ASIC Published Notices

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

• to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
• to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

1. That the Company be wound up and
2. That Ms Julie Ellen Young be appointed Liquidator

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Written notice has been provided to all shareholders.
Proxy forms have been provided to all shareholders.
Consent to short notice has been executed by all shareholders.

Julie Ellen Young
Liquidator