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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: WALFORD & SHAW PTY LTD
ACN: 607 233 947
Trading name: 'WALFORD & SHAW' and 'MAYRAH'
Status: In Liquidation
Appointment Date: 01 February 2019

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 February 2019
Date of Notice: 06 February 2019

Domenico Alessandro Calabretta
Joint Liquidator

Grahame Robert Ward
Joint Appointees

Address Mackay Goodwin
Level 2, 10 Bridge Street
Sydney NSW 2000
Contact person Jack Williams
Contact number 02 9220 7100
Facsimile 02 9220 7199
Email jwilliams@mackaygoodwin.com.au