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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: FSS FINANCE PTY LTD
ACN: 160 255 149
Status: In Liquidation
Appointment Date: 02 December 2015

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: 02 December 2015
Date of Notice: 03 December 2015

Domenico Alessandro Calabretta
Liquidator

Address Mackay Goodwin
Exchange House, Suite 2
Level 8, 10 Bridge Street
Sydney NSW 2000
Contact person Alena Khudyakova
Contact number 02 9220 7100
Facsimile 02 9220 7199
Email alena@mackaygoodwin.com.au