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Notice

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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: Mining Management Group Pty Limited (In Liquidation)
ACN: 112 172 022
Company: MMG Drill & Blast Pty Limited (In Liquidation)
ACN: 122 840 582
Status: In Liquidation
Appointment Date: 06 July 2015

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: 06 July 2015
Date of Notice: 21 July 2015

Jason Preston
Liquidator

Robert Michael Kirman
Joint Appointees

Address McGrathNicol
Level 31, 60 Margaret Street
SYDNEY NSW 2000
Contact person Timothy Duncan
Contact number (02) 9248 9913
Facsimile (02) 9338 2600
Email tduncan@mcgrathnicol.com