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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: SCARCHI & BOSTON PTY LTD
ACN: 611 204 883
Trading name: VAPOR BROS
Status: In Liquidation
Appointment Date: 09 October 2020

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 2020
Date of Notice: 09 October 2020

Domenico Alessandro Calabretta
Liquidator

Address Mackay Goodwin
Suite D, Level 14, 241 Adelaide Street, Brisbane QLD 4000
Contact person George Huxtable
Contact number 07 5631 7373
Facsimile 02 9220 7199
Email ghuxtable@mackaygoodwin.com.au