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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: Kombat Pty Ltd (in Liquidation)
ACN: 056 088 549
Status: In Liquidation
Appointment Date: 31 January 2013

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: 31 January 2013

Date of Notice: 01 February 2013

Andrew William Beck
Liquidator

Andrew Beck & Paul Stewart
Joint Appointees

Address RSM Bird Cameron
Level 8, 525 Collins Street
MELBOURNE VIC 3000
Contact person Philip Carlei
Contact number (03)92861800
Facsimile (03)92861899
Email philip.carlei@rsmi.com.au
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