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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: AMH & RAC Hotel Groups Pty Ltd (In Liquidation)
ACN: 152 819 826
Trading name: Formerly "Royal Hotel Mornington"
Status: In Liquidation
Appointment Date: 13 July 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: 13 July 2012
Date of Notice: 26 July 2012

Ross Andrew Blakeley
Liquidator

Andrew Peter Schwarz
Joint Appointees

Address Taylor Woodings
GPO Box 538
MELBOURNE VIC 3001
Contact person Aaron Mitchell
Contact number (03) 9604 0600
Facsimile (03) 9604 0699
Email aaron.mitchell@twcs.com.au