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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: Ritemp Technologies Pty Ltd
ACN: 118 466 827
Status: In Liquidation
Appointment Date: 05 August 2019

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 August 2019
Date of Notice: 06 August 2019

Peter Ivan Macks
Joint Liquidator

Ian Wayne Burford
Joint Appointees

Address Level 8 West, 50 Grenfell Street, ADELAIDE SA 5000
Contact person Brandon Martin
Contact number (08) 8231 3323
Facsimile
Email bmartin@macksadvisory.com.au