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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: GPM HOLDINGS PTY LTD
ACN: 116 326 026
Trading name: Formerly Trading As "GPM Consulting & Brokerage"
Status: In Liquidation
Appointment Date: 31 July 2014

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(c) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 31 July 2014
Date of Notice: 31 July 2014

Michael John Morris Smith
Liquidator

Address Smith Hancock
Level 4, 88 Phillip Street
PARRAMATTA NSW 2150
Contact person Frank Bayssari
Contact number -2 8844 8812
Facsimile 02 9689 2888
Email FrancisB@smithhancock.com.au