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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: TVH Enterprise (Australia) Pty. Ltd.
ACN: 158 538 080
Status: In Liquidation
Appointment Date: 24 May 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: 24 May 2017

Date of Notice: 24 May 2017

Ozem Kassem
Joint Liquidator

Jason Tang
Joint Appointees

Address Cor Cordis Chartered Accountants
One Wharf Lane
Level 20, 161 Sussex Street
SYDNEY NSW 2000
Contact person Clement Teng
Contact number 02 8221 8433
Facsimile 02 8221 8422
Email cteng@corcordis.com.au
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