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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: Hawkins Ararat Pty Ltd (In Liquidation)
ACN: 143 152 514
Trading name: St Hilliers Hawkins Joint Venture
Status: In Liquidation
Appointment Date: 12 October 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: 12 October 2012
Date of Notice: 17 October 2012

Laurence Andrew Fitzgerald
Joint Liquidator

Stephen Robert Dixon
Joint Appointees

Address Grant Thornton
The Rialto, Level 30, 525 Collins Street
MELBOURNE VIC 3000
Contact person Ms Jennifer Chambers
Contact number (03) 8320 2222
Facsimile (03) 8320 2200
Email jennifer.chambers@au.gt.com