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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: Harris Movement Engineering (HME) Pty Limited
ACN: 058 875 577
Status: In Liquidation
Appointment Date: 30 November 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: 30 November 2015
Date of Notice: 01 December 2015

Brent Trevor-Alex Kijurina
Liquidator

Richard Albarran and Brent Kijurina
Joint Appointees

Address Hall Chadwick CHartered Accountants
Level 40, 2 Park Street
SYDNEY NSW 2000
Contact person Vincent Miranda
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email vmiranda@hallchadwick.com.au