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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: Kitson Group Pty Ltd
ACN: 138 780 024
Status: In Liquidation
Appointment Date: 10 April 2014

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 April 2014
Date of Notice: 30 April 2014

Vincent Anthony Smith
Liquidator

Samuel Freeman
Joint Appointees

Address Ernst & Young
Level 5, 11 Mounts Bay Road
PERTH WA 6000
Contact person Tanisha Banaszczyk
Contact number 0894292137
Facsimile 0894292192
Email tanisha.banaszczyk@au.ey.com