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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: Ruff Rock Pty Ltd
ACN: 164 390 167
Status: In Liquidation
Appointment Date: 01 August 2017

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: 01 August 2017
Date of Notice: 02 August 2017

Frank Lo Pilato
Joint Liquidator

Jonathon Colbran
Joint Appointees

Address RSM Australia, Equinox Building 4, Level 2
70 Kent Street DEAKIN ACT 2600
Contact person Samwise Wheeler
Contact number (02) 6217 0427
Facsimile (02) 6217 0401
Email Samwise.wheeler@rsm.com.au