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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: Cedar Grove TAS Pty Ltd
ACN: 671 936 628
Company: Core Asset Investments Pty Ltd
ACN: 644 206 324
Company: Nerang QLD Pty Ltd
ACN: 667 994 569
Company: Newcastle Denison Pty Ltd
ACN: 667 809 743
Company: The Courthouse Management Pty Ltd
ACN: 670 835 300
Status: In Liquidation
Appointment Date: 06 January 2025

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: 06 January 2025
Date of Notice: 06 January 2025

Peter Paul Krejci
Liquidator

Andrew Cummins
Joint Appointees

Address BRI Ferrier
Level 26
25 Bligh Street
SYDNEY NSW 2000
Contact person Sushma Mandira
Contact number 0282632322
Facsimile
Email smandira@brifnsw.com.au