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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: LAL REFRIGERATED TRANSPORT PTY LTD
ACN: 160 147 820
Company: V&L RERIGERATED TRANSPORT PTY LTD
ACN: 619 400 574
Status: In Liquidation
Secondary Status: In Liquidation
Appointment Date: 21 February 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: 21 February 2025
Date of Notice: 24 February 2025

Mohammad Mirzan Bin Mansoor
Joint Liquidator

Anthony Phillip Wright
Joint Appointees

Address Olvera Advisors
Level 10, 55 Clarence Street
SYDNEY NSW 2000
Contact person Max Florian
Contact number 0283250019
Facsimile
Email max.florian@olveraadvisors.com