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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: KRS PTY LTD ATF THE KRS TRUST NO. 3
ACN: 161 632 560
Status: In Liquidation
Appointment Date: 24 August 2016

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: 24 August 2016
Date of Notice: 25 August 2016

Sam Kaso
Liquidator

Bruno A Secatore
Joint Appointees

Address Cor Cordis Chartered Accountants
Level 29
360 Collins Street
MELBOURNE VIC 3000
Contact person Lev Cherkasski
Contact number (03) 8320 5672
Facsimile (03) 8320 5656
Email lcherkasski@corcordis.com.au