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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: Deposit Power Pty Ltd
ACN: 160 226 442
Trading name: Registered Business Name "Deposit Bonds"
Status: In Liquidation
Appointment Date: 01 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: 01 May 2018
Date of Notice: 01 May 2018

Henry Kwok
Joint Liquidator

Gavin Moss
Joint Appointees

Address Chifley Advisory Pty Ltd
GPO Box 5142
Sydney NSW 2001
Contact person Ivonne Muryadi
Contact number 02 8075 1000
Facsimile 02 8075 1001
Email imuryadi@chifleyadvisory.com.au