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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: A.C.N. 052 316 579 Pty Ltd (formerly Pinnacle Drilling Pty Limited)
ACN: 052 316 579
Company: A.C.N. 129 163 837 Pty Ltd (formerly Pinnacle Drilling Underground Pty Ltd)
ACN: 129 163 837
Company: Zig Zag Investments Pty Ltd
ACN: 002 053 321
Status: In Liquidation
Appointment Date: 26 August 2015

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: 26 August 2015
Date of Notice: 03 September 2015

Vaughan Neil Strawbridge
Liquidator

Neil Robert Cussen
Joint Appointees

Address Deloitte
Level 14, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
Contact person Ben Singleton
Contact number (02) 9322 3787
Facsimile (02) 9322 7001
Email bsingleton@deloitte.com.au