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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: Applied Climate Control Pty Ltd
ACN: 006 274 308
Company: Applied Climate Control (Sth Aust) Pty Ltd
ACN: 085 778 516
Company: Applied Climate Control (QLD) Pty Ltd
ACN: 083 435 330
Company: Applied Climate Control (VIC) Pty Ltd
ACN: 081 048 277
Company: Applied Climate Control (WA) Pty Ltd
ACN: 089 135 204
Company: Applied Climate Control (NT) Pty Ltd
ACN: 070 048 994
Company: Applied Climate Control (NSW) Pty Ltd
ACN: 082 730 390
Company: Applied Investments Pty Ltd
ACN: 005 601 641
Status: In Liquidation
Appointment Date: 28 November 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: 28 November 2012
Date of Notice: 04 December 2012

Stephen John Michell
Liquidator

David Charles Quin
Joint Appointees

Address PCI Partners
Level 8
179 Queen Street
MELBOURNE VIC 3000
Contact person Caitlin White
Contact number (03) 8636 3333
Facsimile (03) 8636 3330
Email cewhite@pcipartners.com.au