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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: R C Civil Pty Ltd
ACN: 111 649 168
Status: In Liquidation
Appointment Date: 05 February 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: 05 February 2018
Date of Notice: 05 February 2018

Richard Albarran
Liquidator

David Ingram
Joint Appointees

Address Hall Chadwick Chartered Accountants
Level 40, 2 Park Street
SYDNEY NSW 2000
Contact person James Lee
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email jlee@hallchadwick.com.au