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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: KEP Management Services Pty Ltd
ACN: 074 110 393
Trading name: Phillips Engineering
Status: In Liquidation
Appointment Date: 01 September 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: 01 September 2015
Date of Notice: 02 November 2016

Dino Travaglini
Liquidator

Bruno Secatore and Ozem Kassem
Joint Appointees

Address Level 8, BGC Centre
28 The Esplanade
PERTH WA 6000
Contact person Emily Thomas
Contact number 08 6220 3518
Facsimile 08 6220 3599
Email ethomas@corcordis.com.au