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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: Rettop Farming Pty Ltd (In Liquidation)
ACN: 138 113 416
Status: In Liquidation
Appointment Date: 02 July 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: 02 July 2018
Date of Notice: 03 July 2018

Stephen Robert Dixon
Liquidator

Ahmed Bise
Joint Appointees

Address Grant Thornton
Collins Square, Tower 1, Level 16, 727 Collins Street
MELBOURNE VIC 3008
Contact person Tom Loone
Contact number (03) 8663 6377
Facsimile (03) 8320 2222
Email tom.loone@au.gt.com