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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: Tamworth Regional Express Pty Limited
ACN: 125 316 734
Status: In Liquidation
Appointment Date: 08 November 2016

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 November 2016
Date of Notice: 08 November 2016

Scott Anthony Newton
Liquidator

Address Shaw Gidley Level 1, 65 Lord Street PORT MACQUARIE NSW 2444
Contact person Sarah Mason
Contact number 02 6580 0400
Facsimile 02 6580 0410
Email smason@shawgidley.com.au