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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Tace Pty. Ltd. As Trustee For Summerfield (1987) Unit Trust
ACN: 009 204 915
Status: In Liquidation
Appointment Date: 02 April 2020

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 02 April 2020
Date of Notice: 02 April 2020

David Hodgson
Liquidator

Andrew Stewart Reed Hewitt
Joint Appointees

Address Central Park, Level 43, 152-158 St Georges Terrace, Perth WA 6000
Contact person Jack Marwick
Contact number 0894802108
Facsimile
Email jack.marwick@au.gt.com