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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: Bellchambers Asbestos Removal Pty Ltd
ACN: 146 385 079
Status: In Liquidation
Appointment Date: 17 September 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: 17 September 2014
Date of Notice: 17 September 2014

Steven Staatz
Liquidator

Nick Combis
Joint Appointees

Address Vincents Chartered Accountants
Level 7, 1 Hobart Place
Canberra ACT 2600
Contact person Cathy Wang
Contact number (02) 6274 3400
Facsimile (02) 6274 3499
Email cwang@vincents.com.au