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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: BJ Metal Art Pty Ltd ATF D & M Wood Family Trust
ACN: 132 842 258
Status: In Liquidation
Appointment Date: 22 October 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: 22 October 2014
Date of Notice: 12 November 2014

Stephen Wesley Hathway
Liquidator

Daniel Jon Quinn
Joint Appointees

Address SV Partners
Level 7, 151 Castlereagh Street
SYDNEY NSW 2000
Contact person Kieran Somasunderam
Contact number 02 8986 8986
Facsimile 02 8986 8999
Email kieran.somasunderam@svp.com.au