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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: Tile Market (NSW) Pty. Limited
ACN: 054 385 769
Trading name: Tile Mega Mart
Status: In Liquidation
Appointment Date: 17 January 2024

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: 17 January 2024
Date of Notice: 18 January 2024

Bruce Gleeson
Liquidator

Daniel Robert Soire
Joint Appointees

Address Jones Partners Insolvency & Restructuring
Level 13, 189 Kent Street
SYDNEY NSW 2000
Contact person Declan Lee
Contact number 61 2 9251 5222
Facsimile 61 2 9247 5911
Email dlee@jonespartners.net.au