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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: Marich Investments Pty Ltd (In Liquidation) (Receivers & Managers Appointed) (Controllers Appointed)
ACN: 007 697 832
Company: Australian Homesteads Pty Ltd (In Liquidation) (Receivers & Managers Appointed) (Controllers Appointed)
ACN: 008 185 564
Company: Logke Pty Ltd (In Liquidation) (Receivers & Managers Appointed)
ACN: 008 108 629
Company: Sugarloaf View Pty Ltd (In Liquidation) (Receivers & Managers Appointed) (Controllers Appointed)
ACN: 008 175 059
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 19 April 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: 19 April 2013
Date of Notice: 22 April 2013

Christopher Robert Powell
Liquidator

Stephen James Duncan and Peter James Lanthois
Joint Appointees

Address KordaMentha
Level 4, 70 Pirie Street
ADELAIDE SA 5000
Contact person Mr David Trim
Contact number (08) 8212 6322
Facsimile (08) 8212 2215
Email