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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Blue Ensign Technologies Limited
ACN: 086 332 836
Status: In Liquidation
Appointment Date: 06 April 2018

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: 06 April 2018
Date of Notice: 06 April 2018

Vincent Pirina
Joint Liquidator

David Iannuzzi and Vincent Pirina
Joint Appointees

Address Veritas Advisory
Level 5, 123 Pitt Street
Sydney NSW 2000
Contact person Charith Seneviratne
Contact number 02 8999 9330
Facsimile 02 9221 8607
Email cseneviratne@veritasadvisory.com.au