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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: Tod Shutters Pty Ltd
ACN: 640 429 956
Trading name: "Boardwalk Shutters and Blinds", "Perth Screens and Gates", "Countryside Screens and Gates"and "Shutters and Screens"
Status: In Liquidation
Appointment Date: 04 March 2022

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: 04 March 2022
Date of Notice: 04 March 2022

Christopher Damien Darin
Joint Liquidator

Mervyn Kitay
Joint Appointees

Address Worrells Solvency & Forensic Accountants
GPO Box 4956
SYDNEY NSW 2001
Contact person
Contact number (02) 92491200
Facsimile (02) 92491211
Email boardwalk@worrells.net.au