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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: Fulness Pty Ltd
ACN: 150 984 884
Status: In Liquidation
Appointment Date: 07 January 2013

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: 07 January 2013
Date of Notice: 08 January 2013

Alan Hayes
Liquidator

Address Hayes Advisory
Level 11
66 King Street
SYDNEY NSW 2000
Contact person Alan Hayes
Contact number 02 8270 9300
Facsimile 02 9262 3693
Email ahayes@hayesadvisory.com.au