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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: HSW Corp. Pty Ltd
ACN: 104 435 181
Company: Lealdir Pty Ltd
ACN: 104 246 433
Company: A.C.N. 094 719 490 Pty Ltd (formerly Howards Storage World Pty Ltd)
ACN: 094 719 490
Trading name: Howards Storage World
Company: A.C.N. 069 891 201 Pty Ltd (formerly Plaza Home-Imports Pty Ltd)
ACN: 069 891 201
Trading name: Howards Storage World
Status: In Liquidation
Appointment Date: 01 May 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: 01 May 2017
Date of Notice: 03 May 2017

David John Lombe
Joint Liquidator

Vaughan Neil Strawbridge
Joint Appointees

Address Deloitte
Level 2, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
Contact person Lyn Au
Contact number (02) 8260 4449
Facsimile (02) 9322 7001
Email hsw@deloitte.com.au