Resolution to Wind up a Company

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Please enter the name of the company that this resolution relates to. If any suffixes such as "Pty Ltd" apply, include those suffixes here. Do not include the Australian Company Number (ACN), as this will be included at the next step.

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________ (ACN................................................)
(hereinafter "the Company")



RESOLUTION OF THE SOLE MEMBER
Corporations Act 2001 (Commonwealth) - Section 249B


This resolution of the sole member of the Company (hereinafter "Resolution") is dated this..................... day of................................................


(1) BACKGROUND

(a) The Company is a duly incorporated company in New South Wales.

(b) ________ (hereinafter the "Member") hereby confirms that they are the only Member entitled to vote at a members' meeting of the Company.


(2) RESOLUTION

(a) The Member hereby resolves as follows:

(I) The Company will be wound up.

(II) The following liquidator(s) will be appointed to handle the liquidation of the Company: ________.

(________) 552 828522552 22 252 8222522 88 525282 5525258825 22 2522 588 5258225882 525 228288552 82228 525 22 8822 522 228288552 528522228 82 25525 22 2882 222282 22 252 22528 22 2588 8282852822.

(________) 552 828522552 22 252 8222522 88 525282 58528225 22 525522 252 282522 8222 22 252 8222522 82 5882555282 8825 252 22528 22 2588 8282852822.


EXECUTED BY THE MEMBER:



................................................
________


................................................
Date

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________ (ACN................................................)
(hereinafter "the Company")



RESOLUTION OF THE SOLE MEMBER
Corporations Act 2001 (Commonwealth) - Section 249B


This resolution of the sole member of the Company (hereinafter "Resolution") is dated this..................... day of................................................


(1) BACKGROUND

(a) The Company is a duly incorporated company in New South Wales.

(b) ________ (hereinafter the "Member") hereby confirms that they are the only Member entitled to vote at a members' meeting of the Company.


(2) RESOLUTION

(a) The Member hereby resolves as follows:

(I) The Company will be wound up.

(II) The following liquidator(s) will be appointed to handle the liquidation of the Company: ________.

(________) 552 828522552 22 252 8222522 88 525282 5525258825 22 2522 588 5258225882 525 228288552 82228 525 22 8822 522 228288552 528522228 82 25525 22 2882 222282 22 252 22528 22 2588 8282852822.

(________) 552 828522552 22 252 8222522 88 525282 58528225 22 525522 252 282522 8222 22 252 8222522 82 5882555282 8825 252 22528 22 2588 8282852822.


EXECUTED BY THE MEMBER:



................................................
________


................................................
Date

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