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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: B.V. Skelton Pty Ltd
ACN: 010 967 129
Status: In Liquidation
Appointment Date: 10 January 2013

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: 10 January 2013
Date of Notice: 11 January 2013

Anne Meagher
Liquidator

Anne Meagher and Terrence John Rose
Joint Appointees

Address SV Partners
S V House, 138 Mary Street
BRISBANE QLD 4000
Contact person Joshua Bell
Contact number 07 3310 2000
Facsimile 07 3229 7285
Email joshua.bell@svp.com.au