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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: HBO & EMTB Services Pty Limited
ACN: 085 497 794
Company: HBO EMTB Interiors (NSW) Pty Limited
ACN: 003 507 622
Company: HBO EMTB Projects Pty Limited
ACN: 096 519 201
Status: In Liquidation
Appointment Date: 28 June 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: 28 June 2013

Date of Notice: 10 January 2017

Ginette Muller
Liquidator

John Shanahan and Matt Adams
Joint Appointees

Address GM Insolvency
Level 27, 10 Eagle Street
Brisbane Qld 4000
Contact person Marcus Watters
Contact number 07 3317 4900
Facsimile
Email marcus@gmadvisory.com.au
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