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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: Goldcon Construction Pty Ltd
ACN: 065 114 794
Status: In Liquidation
Appointment Date: 28 January 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: 28 January 2015
Date of Notice: 03 February 2015

Robert Michael Kirman
Liquidator

Norman Charles Oehme
Joint Appointees

Address McGrathNicol
Level 26, 91 King William Street
ADELAIDE SA 5000
Contact person Matt Power
Contact number 08) 6363 7613
Facsimile 08) 6363 7699
Email mpower@mcgrathnicol.com