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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: N.A. KRATZMANN & SONS PTY. LTD.
ACN: 009 693 716
Trading name: Toowong Private Hospital
Status: In Liquidation
Appointment Date: 18 June 2025

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: 18 June 2025

Date of Notice: 19 June 2025

Andrew Hanson
Joint Liquidator

David Kennedy, Colby O'Brien and Robyn Duggan
Joint Appointees

Address Ernst & Young
GPO Box 7878, Brisbane QLD 4001
Contact person Ellie Watts
Contact number +61 7 3011 3333
Facsimile +61 7 3011 3100
Email toowonghospital@parthenon.ey.com
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