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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: Active Sports Marketing Pty Ltd
ACN: 005 338 358
Status: In Liquidation
Appointment Date: 05 March 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: 05 March 2013

Date of Notice: 06 March 2013

David Ross
Joint Liquidator

Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 10, 575 Bourke Street
MELBOURNE VIC 3000
Contact person Matthew Moldrich
Contact number 03 8678 1600
Facsimile 03 8678 1699
Email mmoldrich@hallchadwick.com.au
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