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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: Lansdell Glass (Tasmania) Pty Ltd
ACN: 009 477 758
Trading name: Lansdell Glass
Status: In Liquidation
Appointment Date: 26 June 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: 26 June 2014
Date of Notice: 02 July 2014

Johnathan Robert Murrell
Liquidator

Paul John Cook
Joint Appointees

Address Paul Cook & Associates
Level 1, 105 Macquarie Street
HOBART TAS 7000
Contact person Emma Maginnis
Contact number 03 6223 2555
Facsimile 03 6223 2556
Email e_maginnis@pjc.com.au