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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: Syndrom Holdings Pty. Ltd. (In Liquidation)
ACN: 005 595 817
Status: In Liquidation
Appointment Date: 08 February 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: 08 February 2019
Date of Notice: 08 February 2019

Nicholas Giasoumi
Liquidator

Shane Leslie Deane
Joint Appointees

Address Dye & Co. Pty Ltd
165 Camberwell Road
HAWTHORN EAST VIC 3123
Contact person Nicholas Giasoumi
Contact number 03 9818 8800
Facsimile 03 9818 8111
Email nicholas@dyeco.com.au