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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: Newtown Belmont Street Pty Limited
ACN: 098 827 000
Company: Royal Property Holdings Pty Limited
ACN: 113 450 838
Trading name: Lakedge Caravan Park
Company: UTS Sydney Pty Limited
ACN: 111 473 511
Company: Arkbay Pty Limited
ACN: 003 439 558
Company: McEvoy Street Alexandria Pty Limited
ACN: 114 206 414
Status: In Liquidation
Appointment Date: 30 May 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: 30 May 2013
Date of Notice: 31 May 2013

Richard Stone
Liquidator

Peter Marsden
Joint Appointees

Address RSM Bird Cameron
Level 12, 60 Castlereagh Street
SYDNEY NSW 2000
Contact person Tim Hoad
Contact number (02) 9233 8933
Facsimile (02) 9233 8521
Email tim.hoad@rsmi.com.au