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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: STA Travel Pty. Ltd.
ACN: 004 801 512
Status: In Liquidation
Appointment Date: 25 September 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: 25 September 2020
Date of Notice: 28 September 2020

Jason Mark Tracy
Joint Liquidator

Timothy Bryce Norman
Joint Appointees

Address Level 4, Grosvenor Place
225 George Street
Sydney, NSW 2000
Contact person Zoe Grew
Contact number
Facsimile
Email STATravel@deloitte.com.au