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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: BP National Design Pty Ltd
ACN: 083 028 942
Company: BP Shopfitting (VIC) Pty Ltd
ACN: 081 858 317
Company: BP Shopfitting Services Pty Ltd
ACN: 070 069 108
Company: Global Procurement Solutions Pty Ltd
ACN: 102 852 157
Company: GPS Signage Pty Ltd
ACN: 157 798 662
Status: In Liquidation
Appointment Date: 10 September 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: 10 September 2013
Date of Notice: 11 September 2013

Bruce Gleeson
Liquidator

Address Jones Partners
Level 13, 189 Kent Street
SYDNEY NSW 2000
Contact person Pauline Yeow
Contact number 61 2 9251 5222
Facsimile 61 2 9247 5911
Email pyeow@jonespartners.net.au