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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: Benson Nominees (Aust) Pty Ltd
ACN: 127 668 919
Status: In Liquidation
Appointment Date: 24 November 2015

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: 24 November 2015
Date of Notice: 03 December 2015

James Michael White
Liquidator

Helen Newman
Joint Appointees

Address BDO
Level 11, 1 Margaret Street
SYDNEY NSW 2000
Contact person Jonathan Chee
Contact number 02 8221 2223
Facsimile 02 9240 9821
Email jonathan.chee@bdo.com.au