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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: Hexagon Services Pty Limited
ACN: 107 123 008
Status: In Liquidation
Appointment Date: 06 November 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: 06 November 2013
Date of Notice: 08 November 2013

Blair Pleash
Liquidator

Cameron Shaw and Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 29, St Martins Tower, 31 Market Street
SYDNEY NSW 2000
Contact person Craig Dolandson
Contact number (02) 9263 2645
Facsimile (02) 9263 2800
Email cdonaldson@hallchadwick.com