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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: GTIS Pty Ltd
ACN: 163 942 390
Trading name: Comm Power
Status: In Liquidation
Appointment Date: 28 April 2017

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: 28 April 2017
Date of Notice: 04 May 2017

David Ross
Joint Liquidator

Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 14, 440 Collins Street
MELBOURNE VIC 3000
Contact person Bonnie Hutson
Contact number (03) 8678 1600
Facsimile (03) 8678 1699
Email bhutson@hallchadwick.com.au