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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: Anacott Steel Pty. Ltd.
ACN: 135 155 234
Trading name: (Formerly Mider @ Franklin Street Pty. Ltd.)
Company: Churchill Scwartz Pty. Ltd.
ACN: 145 728 123
Trading name: (Formerly Mider @ City Pty. Ltd.)
Company: Keller Zabel Pty. Ltd.
ACN: 164 372 490
Trading name: (Formerly Grand 8 @ Franklin Street Pty. Ltd.)
Company: Teldar Paper Property Group Pty. Ltd.
ACN: 101 879 734
Trading name: (Formerly Mider Pty. Ltd.)
Status: In Liquidation
Appointment Date: 14 October 2015

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 October 2015
Date of Notice: 15 October 2015

Anthony Robert Cant
Liquidator

Simon Patrick Nelson
Joint Appointees

Address Romanis Cant
2nd Floor, 106 Hardware Street
MELBOURNE VIC 3000
Contact person Manuel Hanna
Contact number 03 9670-6544
Facsimile 03 9670-6000
Email mhanna@romaniscant.com.au