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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: Smart Duct Pty. Ltd.
ACN: 608 420 113
Status: In Liquidation
Appointment Date: 20 December 2018

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: 20 December 2018
Date of Notice: 20 December 2018

Thyge Trafford-Jones
Joint Liquidator

Domenic Calabretta
Joint Appointees

Address Mackay Goodwin
Exchange House
Level 2, 10 Bridge Street
Sydney NSW 2000
Contact person Olivia Populin
Contact number 02 9220 7100
Facsimile 02 9220 7199
Email opopulin@mackaygoodwin.com.au