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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: PICTON POWER LINES PTY LTD
ACN: 001 931 639
Trading name: 'NEPEAN TRUCK SALES' AND 'PICTON POWER LINES'
Status: In Liquidation
Appointment Date: 28 January 2020

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(b) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 28 January 2020
Date of Notice: 28 January 2020

Thyge Trafford-Jones
Joint Liquidator

Domenic Calabretta
Joint Appointees

Address Mackay Goodwin
Level 2, 10 Bridge Street, Sydney NSW 2000
Contact person Jesse Moy
Contact number 02 9220 7118
Facsimile 02 9220 7199
Email jmoy@mackaygoodwin.com.au