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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: CONEC2 GROUP NOMINEES PTY LTD
ACN: 133 534 540
Status: In Liquidation
Secondary Status: Administrators Appointed
Appointment Date: 13 June 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: 13 June 2014
Date of Notice: 10 September 2014

John Kukulovski
Liquidator

Glenn Anthony Crisp
Joint Appointees

Address JIRSCH SUTHERLAND
PO Box 13289, LAW COURTS VIC 8010
Contact person Des Byron
Contact number 03 8605 7333
Facsimile 03 8605 7334
Email admin@jirschsutherland.com.au