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Notice

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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: Dual Gas Pty Ltd
ACN: 117 102 244
Company: HRLDI (Holdings) Pty Ltd
ACN: 118 989 629
Company: HRL Imports Pty Ltd
ACN: 165 637 276
Company: HRL Infrastructure Services Pty Ltd
ACN: 166 922 292
Company: Energy Brix Australia Corporation Pty Ltd
ACN: 074 736 833
Company: Aerial Devices Australia Pty Ltd
ACN: 115 776 353
Company: Vemco Treasury Pty Ltd
ACN: 081 954 789
Company: Vemco Services Pty Ltd
ACN: 083 377 173
Company: ACN 151 146 422 Pty Ltd
ACN: 151 146 422
Company: HRL Developments Pty Ltd
ACN: 093 163 663
Company: HRL Treasury Pty Ltd
ACN: 062 076 279
Company: HRL Technology Pty Ltd
ACN: 062 076 199
Company: Industrial Energy Pty Ltd
ACN: 080 687 681
Company: Vemco Pty Ltd
ACN: 065 985 453
Company: Linepro Pty Ltd
ACN: 100 749 246
Status: In Liquidation
Appointment Date: 02 June 2016

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: 02 June 2016
Date of Notice: 07 June 2016

Stephen Graham Longley
Liquidator

Craig Crosbie, Ian Carson and Stephen Longley
Joint Appointees

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person Lorelle McLennan
Contact number 03 9269 4000
Facsimile
Email LMcLennan@ppbadvisory.com