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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: GSP Group Pty. Ltd.
ACN: 142 854 144
Status: In Liquidation
Appointment Date: 06 August 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: 06 August 2015
Date of Notice: 07 August 2015

David Ian Mansfield
Liquidator

Neil Robert Cussen
Joint Appointees

Address Deloitte Touche Tohmatsu
Eclipse Tower, Level 19
60 Station Street
PARRAMATTA NSW 2150
Contact person James Crabtree-Morton
Contact number 02 9840 7298
Facsimile 02 9840 7001
Email jcrabtreemorton@deloitte.com.au