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Notice

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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: WALDEN CLOUD GROUP PTY. LTD. ATF THE WALDEN CLOUD GROUP TRUST
ACN: 618 515 772
Trading name: FORMERLY PEPPERS THE SANDS TORQUAY
Status: In Liquidation
Appointment Date: 01 March 2021

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: 01 March 2021
Date of Notice: 02 March 2021

Paul A. Allen
Liquidator

Jason G. Stone
Joint Appointees

Address Level 12
440 Collins Street, Melbourne. 3000
Contact person Mitchell Stewart
Contact number 03-9679 2349
Facsimile 03-9679 2299
Email mstewart@pkf.com.au