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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: University Co-Operative Bookshop Limited
ACN: 009 937 160
Status: In Liquidation
Appointment Date: 27 March 2020

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: 27 March 2020
Date of Notice: 31 March 2020

Philip Carter
Joint Liquidator

Daniel Walley and Andrew Scott
Joint Appointees

Address GPO Box 2650
Sydney, NSW 2001
Contact person Harrison Stanton
Contact number
Facsimile
Email harrison.stanton@pwc.com