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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: Shore Floors Pty Ltd
ACN: 157 696 001
Status: In Liquidation
Appointment Date: 07 June 2019

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(c) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 07 June 2019
Date of Notice: 07 June 2019

David Allan Ingram
Liquidator

Address Hall Chadwick Chartered Accountants
GPO Box 3555
Sydney NSW 2001
Contact person David Kennedy
Contact number (02) 9263 2874
Facsimile (02) 9263 2800
Email DJKennedy@hallchadwick.com.au