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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: Aeropelican Air Services Pty Ltd
ACN: 000 653 083
Company: Business Air Holdings Pty Ltd
ACN: 132 963 065
Company: Brindabella Airlines Pty Ltd
ACN: 083 162 038
Company: MV Purchasing Company Pty Ltd
ACN: 064 300 947
Company: Trand Holdings Pty Ltd
ACN: 008 621 681
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 04 February 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: 04 February 2014
Date of Notice: 08 May 2017

Robert Boyce Moodie
Liquidator

Geoffrey Reidy, Chris MacDonnell
Joint Appointees

Address Rodgers Reidy
PO Box Q399
QVB Post Office NSW 1230
Contact person
Contact number 0292621944
Facsimile 0292621933
Email asidaway@rodgersreidy.com.au