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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: City Software Pty Ltd
ACN: 054 615 253
Status: In Liquidation
Appointment Date: 20 November 2015

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: 20 November 2015
Date of Notice: 23 November 2015

Laurence Andrew Fitzgerald
Liquidator

Stephen Robert Dixon
Joint Appointees

Address Grant Thornton
The Rialto, Level 30, 525 Collins Street
MELBOURNE VIC 3000
Contact person Christine Nguyen-Tran
Contact number 03 8663 6305
Facsimile 03 8320 2200
Email christine.nguyen-tran@au.gt.com