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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: Tilton Group Pty Ltd
ACN: 619 756 713
Company: AGKP Management Pty Limited
ACN: 144 968 347
Company: AK Commercial Pty Limited
ACN: 130 039 897
Company: AK Commercial Construction Pty Ltd
ACN: 137 722 466
Company: AK Commercial Construction (ACT) Pty Ltd
ACN: 154 007 182
Company: AK Commercial Interiors Pty Ltd
ACN: 154 007 191
Status: In Liquidation
Appointment Date: 23 January 2023

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: 23 January 2023
Date of Notice: 23 January 2023

Frank Lo Pilato
Joint Liquidator

Jonathon Colbran and Richard Stone
Joint Appointees

Address RSM Australia Partners,
Equinox Building 4, Level 2
70 Kent Street
DEAKIN ACT 2600
Contact person Zack Haidarie
Contact number 03 9286 8293
Facsimile 02 6217 0401
Email zack.haidarie@rsm.com.au