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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: ICE TV Pty Limited
ACN: 003 552 216
Status: In Liquidation
Appointment Date: 10 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: 10 November 2015
Date of Notice: 17 November 2015

Tim Heesh
Liquidator

Amanda Lott
Joint Appointees

Address TPH Insolvency
133 Macquarie Street
Sydney NSW 2000
Contact person Mark Everingham
Contact number 0243052405
Facsimile 0243654401
Email admin@tphinsolvency.com.au