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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: Xtra Transport Services Pty Limited (Receivers and Managers Appointed Over Specific Assets)
ACN: 077 669 357
Trading name: As Trustee for the Parson Family Trust ABN 73 088 525 771
Status: In Liquidation
Appointment Date: 09 October 2017

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: 09 October 2017
Date of Notice: 09 October 2017

Gavin Moss
Joint Liquidator

Henry Ho Leung Kwok
Joint Appointees

Address Chifley Advisory Pty Ltd
GPO Box 5142
Sydney NSW 2001
Contact person Shijun Chan
Contact number 02 8075 1000
Facsimile 02 8075 1001
Email schan@chifleyadvisory.com.au