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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: Egalite Power Generation Pty Limited
ACN: 142 580 952
Status: In Liquidation
Appointment Date: 29 August 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: 29 August 2014
Date of Notice: 02 September 2014

James Alexander Shaw
Liquidator

Address Shaw Gidley
Level 6, 384 Hunter Street
NEWCASTLE NSW 2300
Contact person Jackie Thompson
Contact number 02 4908 4444
Facsimile 02 4908 4499
Email jthompson@shawgidley.com.au