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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Wavy Leaf Pty Ltd
ACN: 163 350 169
Trading name: Formerly "Shugg Consulting Group Pty Ltd"
Status: In Liquidation
Appointment Date: 01 March 2019

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(b) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 01 March 2019
Date of Notice: 05 March 2019

Thomas Stuart Otway
Liquidator

Address Level 4, 12 Pirie Street, ADELAIDE SA 5000
Contact person Matthew Ormsby
Contact number 08 8233 9900
Facsimile 08 8211 6644
Email info@brifsa.com.au