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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: Consolidated Leisure Holdings Pty Ltd (In Liquidation)
ACN: 000 792 325
Status: In Liquidation
Appointment Date: 03 December 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: 03 December 2015
Date of Notice: 03 December 2015

Clifford John Sanderson
Liquidator

Address Dissolve Pty Ltd
Level 8, 80 Clarence Street
SYDNEY NSW 2000
Contact person Vincent Wang
Contact number 02 9290 2220
Facsimile 02 9290 2221
Email vincent@dissolve.com.au