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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Nyholt Constructions Pty Ltd
ACN: 008 538 645
Status: In Liquidation
Appointment Date: 23 November 2016

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: 23 November 2016
Date of Notice: 24 November 2016

Richard Albarran
Joint Liquidator

Brent Kijurina, Shahin Hussain
Joint Appointees

Address Hall Chadwick Chartered Accountants
Level 19, 144 Edward Street
Brisbane QLD 4000
Contact person Harley Armstrong
Contact number (07) 3211 1250
Facsimile (07) 3211 1249
Email HArmstrong@hallchadwick.com.au