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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: DMN Installations Pty Ltd (In Liquidation)
ACN: 098 320 800
Status: In Liquidation
Appointment Date: 19 December 2014

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: 19 December 2014
Date of Notice: 14 January 2015

Matthew John Bookless
Liquidator

Matthew John Bookless and David Michael Stimpson
Joint Appointees

Address SV Partners
5 Hicks Street
Southport, Qld, 4215
Contact person Walter Lomax
Contact number 07 5503 4960
Facsimile 07 5503 4961
Email walter.lomax@svp.com.au