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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: MAS CONCRETE GROUP PTY LTD.
ACN: 142 096 008
Status: In Liquidation
Appointment Date: 01 November 2013

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(c) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 01 November 2013
Date of Notice: 04 November 2013

Adam Shepard
Liquidator

Address Farnsworth Shepard
GPO Box 3470
Sydney NSW 2001
Contact person Ivy Michael
Contact number 02 7903 8000
Facsimile 02 7903 8088
Email ivy@farnsworthshepard.com.au