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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. 111 133 156 Pty Limited (Formerly known as: S F Auto Australia Pty Ltd (Trustee For The Bro Built Group Unit Trust))
ACN: 111 133 156
Company: SubZero Labour Services Pty Ltd
ACN: 163 567 066
Company: Harness Master Wiring Systems (NSW) Pty Ltd
ACN: 153 272 103
Company: A.C.N. 158 542 244 Pty Limited (Formerly known as: Hydraulic Isolator & Safety Technology Pty Ltd)
ACN: 158 542 244
Company: A.C.N. 104 903 139 Pty Limited (Formerly known as: DMST Pty. Limited)
ACN: 104 903 139
Company: A.C.N. 153 511 445 Pty Limited (Formerly known as: DPS Newco Pty Ltd)
ACN: 153 511 445
Company: A.C.N. 111 135 543 Pty Limited (Formerly known as: SubZero Automotive Pty Ltd)
ACN: 111 135 543
Company: A.C.N. 133 463 439 Pty Limited (Formerly known as: SubZero Mining Services Pty Ltd (Trustee for the SubZero Mining Services Unit Trust))
ACN: 133 463 439
Company: A.C.N. 097 757 036 Pty Limited (Formerly known as: Subzero Line Boring Services Pty Ltd) (Trustee for the McTaggart Farrell Unit Trust))
ACN: 097 757 036
Company: A.C.N. 153 511 212 Pty Limited (Formerly known as: SubZero Holdings Pty Limited)
ACN: 153 511 212
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 14 November 2016

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: 14 November 2016
Date of Notice: 21 November 2016

Philip Campbell-Wilson
Joint Liquidator

Philip Campbell-Wilson and Adams Pauls Nikitins
Joint Appointees

Address Ernst & Young
Level 33, 200 George Street
SYDNEY NSW 2000
Contact person Doug Kay
Contact number (02) 8295 6587
Facsimile (02) 9248 5209
Email doug.kay@au.ey.com