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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: Koxka Technologies Australia Pty Limited
ACN: 161 719 080
Status: In Liquidation
Appointment Date: 21 July 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: 21 July 2014
Date of Notice: 31 July 2014

Brent Trevor-Alex Kijurina
Liquidator

Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 40, 2 Park Street
SYDNEY NSW 2000
Contact person Charmaine Doyle
Contact number 02 9263 2600
Facsimile 02 9263 2800
Email cdoyle@hallchadwick.com.au