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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: TBC 19 Group Pty Ltd (Formerly Known As 'Zoom Industrial WA Pty Ltd') (In Liquidation)
ACN: 163 612 557
Status: In Liquidation
Appointment Date: 02 August 2021

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: 02 August 2021
Date of Notice: 03 August 2021

Michael Carrafa
Joint Liquidator

Michael Carrafa and Peter Gountzos
Joint Appointees

Address SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Contact person Xavia Patching
Contact number 03 9669 1100
Facsimile 03 9670 4435
Email melbourne@svp.com.au