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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: Tristar Medical Group Pty Ltd
ACN: 130 389 589
Company: Tristar Property Holdings Pty Ltd
ACN: 128 467 461
Company: El-Sheikh Family Holdings Pty Ltd
ACN: 609 721 735
Status: In Liquidation
Appointment Date: 29 August 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: 29 August 2022
Date of Notice: 01 September 2022

Matthew Wayne Caddy
Liquidator

Keith Crawford
Joint Appointees

Address McGrathNicol
Level 6, 171 Collins Street
Melbourne VIC 3000
Contact person
Contact number 03 9038 3100
Facsimile
Email fm-tristarcreditors@mcgrathnicol.com