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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: Central Queensland Quarries Pty Ltd
ACN: 123 835 049
Company: Robin Hood Pty Ltd
ACN: 118 958 642
Company: CQQ Banana Pty Ltd
ACN: 169 472 897
Company: CQQ Concrete Pty Ltd
ACN: 605 990 583
Company: CQQ Moura Pty Ltd
ACN: 169 473 027
Company: CQQ Stanwell Pty Ltd
ACN: 104 553 255
Company: CQQ Theodore Pty Ltd
ACN: 169 473 116
Status: In Liquidation
Appointment Date: 17 February 2017

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 February 2017

Date of Notice: 01 March 2017

Quentin Olde
Liquidator

Michael de Rooy and John Park
Joint Appointees

Address FTI Consulting
Level 15, 50 Pitt Street
Sydney NSW 2000
Contact person Manie Loprasert / Jonathan Chee
Contact number 02 8247 8000
Facsimile 02 8247 8099
Email manie.loprasert@fticonsulting.com
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