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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: Mossgreen Pty Ltd
ACN: 163 353 053
Status: In Liquidation
Appointment Date: 04 May 2018

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: 04 May 2018
Date of Notice: 07 May 2018

James Michael White
Liquidator

Andrew Sallway Nicholas Martin
Joint Appointees

Address C/- BDO, Level 11, 1 Margaret Street SYDNEY NSW 2000
Contact person Kani Zhang
Contact number (02) 8264 6636
Facsimile (02) 9240 9821
Email kani.zhang@bdo.com.au