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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: Fitzgerald Graphic Communications Group Pty Ltd
ACN: 001 562 189
Status: In Liquidation
Appointment Date: 02 May 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: 02 May 2014
Date of Notice: 06 May 2014

Michael Gregory Jones
Liquidator

Address Jones Partners
Level 13, 189 Kent Street
SYDNEY NSW 2000
Contact person Miss Jasmine Miranda
Contact number (02) 9251 5222
Facsimile (02) 9247 5911
Email JMiranda@jonespartners.net.au