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Notice

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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: Capital 360 WA Pty Ltd
ACN: 149 664 835
Company: A.C.N. 138 352 780 Pty Ltd
ACN: 138 352 780
Company: A.C.N. 138 352 637 Pty Ltd
ACN: 138 352 637
Status: In Liquidation
Appointment Date: 07 May 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: 07 May 2013
Date of Notice: 14 May 2013

Geoffrey Trent Hancock
Liquidator

Geoffrey Trent Hancock & Michael Charles Hird
Joint Appointees

Address Moore Stephens Sydney
Level 15, 135 King Street
SYDNEY NSW 2000
Contact person Darren Fereday
Contact number (02) 8215 7967
Facsimile (02) 8215 7959
Email dfereday@moorestephens.com.au