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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: Fleur Wood Fabrics & Designs Pty Limited
ACN: 089 866 357
Status: In Liquidation
Appointment Date: 12 February 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: 12 February 2015
Date of Notice: 04 March 2015

Vaughan Neil Strawbridge
Liquidator

Jason Mark Tracy
Joint Appointees

Address Deloitte
Level 2, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
Contact person Adam Edmondson
Contact number 02 9322 5513
Facsimile 02 9322 7001
Email aedmondson@deloitte.com.au