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Notice

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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: Elite Automotive & Engineering Pty Ltd
ACN: 101 558 552
Trading name: Formerly trading as SUMMS Labour Hire and Training
Status: In Liquidation
Appointment Date: 04 December 2013

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: 04 December 2013
Date of Notice: 06 December 2013

Anthony Jay Miskiewicz
Liquidator

Richard William Buckby
Joint Appointees

Address KordaMentha
Level 6, 75 Denham Street
TOWNSVILLE QLD 4810
Contact person Mr Brendan Cahill
Contact number (07) 4724 5455
Facsimile (07) 4724 5405
Email bcahill@kordamentha.com