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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: Hydrapower Employee Services Pty Ltd
ACN: 125 464 422
Status: In Liquidation
Appointment Date: 09 November 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: 09 November 2012
Date of Notice: 13 November 2012

David John Coyne
Joint Liquidator

David John Coyne and Gideon Isaac Rathner
Joint Appointees

Address Lowe Lippmann
7/616 St Kilda Road
Melbourne VIC 3004
Contact person David Coyne
Contact number (03) 95 25 37 77
Facsimile (03) 95 25 40 82
Email