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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: Thermalife International Pharmaceuticals Pty Ltd
ACN: 009 268 526
Status: In Liquidation
Appointment Date: 27 May 2016

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: 27 May 2016
Date of Notice: 31 May 2016

Jack Robert James
Liquidator

Address Palisade Business Consulting Pty Ltd
Level 1, 330 Churchill Avenue
Subiaco WA 6008
Contact person Frank Vicario
Contact number (08) 9328 6262
Facsimile (08) 9227 6390
Email info@pbconsult.com.au