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Notice

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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Modular Prefab Solutions VIC Pty Ltd
ACN: 149 767 911
Company: Richstone Administration Pty Ltd
ACN: 131 701 712
Company: Richstone Australia Group Pty Ltd
ACN: 160 820 146
Company: Richstone Plumbing Pty Ltd
ACN: 104 934 358
Company: Richstone Plumbing VIC Pty Ltd in its own right and ATF Richstone Equipment Hire Trust
ACN: 644 094 897
Company: Richstone VIC Pty Ltd (Formerly Richstone Manufacturing & Equipment Pty Ltd)
ACN: 634 950 628
Company: RSG Business Services Pty Ltd
ACN: 634 410 138
Status: In Liquidation
Appointment Date: 21 June 2023

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 21 June 2023
Date of Notice: 21 June 2023

David Coyne
Liquidator

Peter Krejci
Joint Appointees

Address PO Box 521 Collins St West VIC 8007
Contact person Joshua May
Contact number 03 9622 1800
Facsimile
Email info@brivfic.com.au