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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: Samandac Pty Limited
ACN: 010 433 922
Trading name: Concord TBS
Status: In Liquidation
Appointment Date: 05 October 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: 05 October 2017
Date of Notice: 06 October 2017

Mitchell Griffiths
Liquidator

Address Rapsey Griffiths Insolvency + Advisory
Level 5, 55-57 Hunter Street
NEWCASTLE NSW 2300
Contact person Anupam Nahar
Contact number 02 4926 8800
Facsimile 02 4926 8888
Email AnupamN@rgia.com.au