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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. 098 539 416 PTY LIMITED (IN LIQUIDATION)
ACN: 098 539 416
Status: In Liquidation
Secondary Status: In Liquidation
Appointment Date: 21 December 2012

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: 21 December 2012

Date of Notice: 15 January 2013

Vaughan Neil Strawbridge
Liquidator

Vaughan Neil Strawbridge; David John Frank Lombe; John Lethbridge Greig
Joint Appointees

Address Deloitte
Level 2, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
Contact person Paul Redpath
Contact number (02) 9322 3811
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