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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: AUSTRALASIA 125263149 PTY LTD
ACN: 125 263 149
Company: CONTRACTING 089833134 PTY LIMITED
ACN: 089 833 134
Company: CONSULTING 087819538 PTY LIMITED
ACN: 087 819 538
Company: CXC REMUNERATION SERVICES PTY LIMITED
ACN: 085 583 839
Company: CONSULTANTS EXCHANGE (AUSTRALASIA) PTY LIMITED
ACN: 083 236 453
Status: In Liquidation
Appointment Date: 11 April 2013

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: 11 April 2013
Date of Notice: 12 April 2013

Domenic Calabretta
Liquidator

Richard Albarran, Steven Gladman
Joint Appointees

Address Hall Chadwick
Level 29, St Martins Tower, 31 Market Street
SYDNEY NSW 2000
Contact person Aleks Matic
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email