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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: G&S Fab Pty Ltd
ACN: 109 791 219
Status: In Liquidation
Appointment Date: 05 November 2012

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: 05 November 2012
Date of Notice: 07 November 2012

Blair Pleash
Joint Liquidator

Richard Albarran
Joint Appointees

Address Hall Chadwick
243 Hay Street
Subiaco, WA 6008
Contact person Kate Magee
Contact number 08 9489 2538
Facsimile 08 9489 2562
Email kmagee@hallchadwick.com.au