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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Kimberley Diamonds Ltd
ACN: 150 737 563
Status: In Liquidation
Appointment Date: 06 December 2017

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: 06 December 2017
Date of Notice: 07 December 2017

Hugh Armenis
Joint Liquidator

Katherine Elizabeth Barnet
Joint Appointees

Address Bentleys Corporate Recovery
Level 3
1 Castlereagh Street
Sydney NSW 2000
Contact person Jerard Manalo
Contact number 02 8078 2117
Facsimile 02 9230 0066
Email jmanalo@bcr.bentleys.com.au