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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: Australian Music Group Pty Ltd
ACN: 127 926 434
Company: Australian Music Group Holdings Pty Ltd
ACN: 127 691 534
Company: Australian Music Pty Ltd
ACN: 125 007 561
Company: AMG Shared Services Pty Ltd
ACN: 117 052 936
Company: Billy Hyde Imports Pty Ltd
ACN: 102 430 704
Company: Billy Hyde Music Adelaide Pty Ltd
ACN: 118 409 466
Company: Billy Hyde Music Brisbane Pty Ltd
ACN: 110 657 719
Company: Billy Hyde Music Gold Coast Pty Ltd
ACN: 125 873 752
Company: Billy Hyde Music Group Pty Ltd
ACN: 116 398 371
Company: Billy Hyde Music Sunshine Coast Pty Ltd
ACN: 121 011 970
Company: Intermusic Distribution Pty Ltd
ACN: 006 539 831
Company: MLA Asset Services Pty Ltd
ACN: 131 523 905
Company: MLA Services Pty Ltd
ACN: 005 564 509
Company: Musiclink Group Pty Ltd
ACN: 125 412 464
Company: Music Link Australia Pty Ltd
ACN: 005 541 239
Company: Music Link Orchestral Supplies Pty Ltd
ACN: 117 581 996
Company: The Billy Hyde Group Pty Ltd
ACN: 126 132 107
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 25 January 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: 25 January 2013
Date of Notice: 06 February 2013

Ross Andrew Blakeley
Liquidator

Andrew Peter Schwarz
Joint Appointees

Address Taylor Woodings
GPO Box 538
MELBOURNE VIC 3001
Contact person Mark Hellwege
Contact number (03) 9604 0621
Facsimile (03) 9604 0699
Email mark.hellwege@twcs.com.au