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Corporations Act 2001
Paragraph 446B
Regulation 5.3A.07(5)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Carroll Excavations Pty Ltd
ACN: 087 549 040
Status: In Liquidation
Secondary Status: Controller Appointed
Appointment Date: 29 April 2014

Notice

Notice is given that, on the resolution date set out below, the Company is taken because of Regulation 5.3A.07 to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 29 April 2014
Date of Notice: 30 April 2014

Blair Pleash
Liquidator

Blair Pleash and Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 19, 144 Edward Street
Brisbane QLD 4000
Contact person Courtney Griffin
Contact number (07) 3212 2565
Facsimile (07) 3211 1249
Email cgriffin@hallchadwick.com.au