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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: ACN 086 982 434 Pty. Ltd.
ACN: 086 982 434
Trading name: Formerly known as Steelglo Pty. Ltd.
Status: In Liquidation
Appointment Date: 07 October 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: 07 October 2015
Date of Notice: 07 October 2015

Anthony Robert Cant
Liquidator

Simon Patrick Nelson
Joint Appointees

Address Romanis Cant
2nd Floor, 106 Hardware Street
MELBOURNE VIC 3000
Contact person John Potts
Contact number 03 9670-6544
Facsimile 03 9670-6000
Email jpotts@romaniscant.com.au