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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: NPM Group Holdings Pty Ltd
ACN: 602 392 405
Company: Creo Design Group Pty Ltd
ACN: 631 782 593
Company: NPM Home Pty Ltd
ACN: 645 175 435
Company: National Projects (HQ) Pty Ltd
ACN: 665 572 690
Company: NPM Projects (NSW) Pty Ltd
ACN: 623 233 205
Status: In Liquidation
Appointment Date: 27 November 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: 27 November 2023
Date of Notice: 27 November 2023

Graeme Beattie
Joint Liquidator

Aaron Lucan and Christopher Darin
Joint Appointees

Address C-/ Worrells
Suite 804, Level 8, 33 Argyle Street
Parramatta NSW 2150
Contact person Matthew Williams
Contact number (02) 8844 1200
Facsimile (02) 8844 1211
Email matthew.williams@worrells.net.au