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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: Nu-Al Pty Ltd
ACN: 009 812 328
Trading name: TFD Joinery Works
Company: Ruron Pty Ltd
ACN: 009 812 319
Trading name: TFD Joinery Works
Company: Toowoomba Joinery Pty Ltd
ACN: 009 739 226
Trading name: TFD Joinery Works
Company: R.D. Smith Pty Ltd
ACN: 009 739 235
Trading name: TFD Joinery Works
Status: In Liquidation
Appointment Date: 09 October 2015

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: 09 October 2015
Date of Notice: 09 October 2015

Adam Ward
Liquidator

Michael Griffin
Joint Appointees

Address Worrells Solvency & Forensic Accountants
195 Hume Street
TOOWOOMBA QLD 4350
Contact person Mark Giddings
Contact number 07 4637 6503
Facsimile 07 4637 6511
Email mark.giddings@worrells.net.au