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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: DEP WARRIEWOOD PTY LTD
ACN: 166 237 216
Company: DEP WARRIEWOOD NO3 PTY LTD
ACN: 605 630 519
Company: DEP TURRAMURRA PTY LTD
ACN: 601 127 440
Company: DRAGON EYE HOLDINGS PTY LTD
ACN: 162 502 801
Status: In Liquidation
Appointment Date: 07 May 2018

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: 07 May 2018
Date of Notice: 08 May 2018

Brett Lord
Liquidator

Duncan Clubb
Joint Appointees

Address EY
GPO Box 2646
SYDNEY NSW 2001
Contact person Emily Ma
Contact number 02 9694 5026
Facsimile
Email emily.ma@au.ey.com