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Corporations Act 2001
Paragraph 446B
Regulation 5.3A.07(5)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Mind Challenge Ltd
ACN: 100 532 858
Status: In Liquidation
Appointment Date: 15 January 2013

Notice

Notice is given that, on the resolution date set out below, the Company is taken because of Regulation 5.3A.07 to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 15 January 2013
Date of Notice: 05 February 2013

Terrence John Rose
Liquidator

Terrence John Rose and David Michael Stimpson
Joint Appointees

Address SV Partners
5 Hicks Street
Southport, Qld, 4215
Contact person Lesley McLaughlin
Contact number 07 5503 4960
Facsimile 07 5503 4961
Email lesley.mclaughlin@svp.com.au