ASIC Published Notices

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

• to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
• to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

1. to receive and consider a report from the liquidator(s)

TO LAY BEFORE THE MEETING THE LIQUIDATOR'S ACCOUNT SHOWING HOW THE WINDING UP HAS BEEN CONDUCTED AND THE PROPERTY OF THE COMPANY HAS BEEN DISPOSED OF AND GIVING ANY NECESSARY EXPLANATIONS.

Members wishing to attend are advised proxies must be submitted to the liquidator by:

MARTIN GEORGE THOMPSON
Liquidator