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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: Australian Energy Efficient Solutions
ACN: 139 612 178
Status: In Liquidation
Appointment Date: 14 August 2014

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 August 2014
Date of Notice: 01 October 2015

Timothy Mark Shuttleworth Holden
Liquidator

Mathew T Gollant
Joint Appointees

Address Foremans Business Services
314A Bay Road
CHELTENHAM VIC 3192
Contact person Brodie Hilet
Contact number 03 9521 6662
Facsimile 03 9533 4899
Email bhilet@foremans.com.au