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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: Engineered Surface Preparation Pty Ltd in its own capacity and as trustee for Engineered Surface Preparation Unit Trust
ACN: 139 478 176
Trading name: Engineered Surface Preparation
Status: In Liquidation
Appointment Date: 26 June 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: 26 June 2014
Date of Notice: 03 July 2014

John Christian Giddens
Liquidator

Ian Richard Hall
Joint Appointees

Address GPO Box 223
Brisbane QLD 4001
Contact person Ben Young
Contact number 07 3233 9504
Facsimile 07 3233 3100
Email byoung1@kpmg.com.au