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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 Gaming & Entertainment Ltd
ACN: 149 057 741
Status: In Liquidation
Appointment Date: 01 July 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: 01 July 2014

Date of Notice: 02 July 2014

Clifford Stuart Rocke
Liquidator

John Bumbak and David Winterbottom
Joint Appointees

Address KordaMentha
PO Box Y3185
PERTH WA 6832
Contact person Philip Sherlock
Contact number (08) 9220 9333
Facsimile (08) 9220 9399
Email psherlock@kordamentha.com
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