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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: Lolitta Eastland Pty Ltd
ACN: 116 311 490
Status: In Liquidation
Appointment Date: 31 October 2012

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 October 2012
Date of Notice: 01 November 2012

David James Lofthouse
Joint Liquidator

David James Lofthouse Terry Grant van der Velde
Joint Appointees

Address SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Contact person Matthew Avramov
Contact number (03) 9669 1100
Facsimile (03) 9670 4435
Email melbourne@svp.com.au