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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: EMA Consulting Engineers Pty Limited
ACN: 116 209 208
Trading name: ATF ECE Unit Trust
Status: In Liquidation
Appointment Date: 07 January 2016

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 January 2016
Date of Notice: 13 January 2016

Simon Thorn
Liquidator

Bradley Tonks
Joint Appointees

Address PKF
755 Hunter Street
NEWCASTLE WEST NSW 2302
Contact person Ms Katelyn Yates
Contact number (02) 4962 2294
Facsimile (02) 4962 2290
Email kyates@pkf.com.au