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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 103 220 766 Pty Ltd (formerly ispONE Pty Ltd)
ACN: 103 220 766
Status: In Liquidation
Appointment Date: 23 September 2013

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: 23 September 2013
Date of Notice: 24 September 2013

Stewart Alexander McCallum
Liquidator

Address Ferrier Hodgson
Level 29, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Alexandra Saul
Contact number 0396045180
Facsimile
Email alexandra.saul@fh.com.au