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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: Hinchinbrook Resorts & Cruises Pty Ltd
ACN: 124 659 285
Status: In Liquidation
Appointment Date: 14 May 2014

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: 14 May 2014
Date of Notice: 14 May 2014

Joanne Dunn
Liquidator

Joanne Dunn and Ginette Muller
Joint Appointees

Address GPO Box 3127
Brisbane QLD 4001
Contact person Jessica Jedynak
Contact number (07) 3225 4922
Facsimile (07) 3225 4999
Email jessica.jedynak@fticonsulting.com