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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: Umbrella Health Pty Ltd
ACN: 627 495 961
Status: In Liquidation
Appointment Date: 07 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: 07 March 2022
Date of Notice: 07 March 2022

Brent Kijurina
Liquidator

Richard Albarran and Richard Lawrence
Joint Appointees

Address Hall Chadwick
Level 14
440 Collins Street
Melbourne VIC 3000
Contact person Jack Weir
Contact number (03) 9820 6400
Facsimile (03) 9820 6499
Email jweir@hallchadwick.com.au