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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: VINCENT ASSETS HOLDINGS PTY LTD
ACN: 667 359 800
Company: VINCENT LOGISTICS (VIC) PTY LTD
ACN: 663 707 462
Trading name: Vincent Refrigerated Logistics
Status: In Liquidation
Appointment Date: 24 January 2025

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: 24 January 2025
Date of Notice: 28 January 2025

Luke Francis Andrews
Joint Liquidator

Mathew Dieter Windsor Blum
Joint Appointees

Address Tower 4, Level 18, 727 Collins Street, Melbourne, 3008
Contact person Henry Gelb
Contact number 03 9603 1750
Facsimile 03 9602 3870
Email henry.gelb@bdo.com.au