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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: National Leisure & Gaming Limited
ACN: 113 373 461
Company: NLG Finance Pty Limited
ACN: 125 957 806
Company: NLG Properties Pty Limited
ACN: 115 458 458
Company: NLG (New South Wales) Pty Limited
ACN: 114 779 378
Company: Hedz No 10 Pty Limited
ACN: 123 542 503
Company: Hedz No 12 Pty Limited
ACN: 123 940 072
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 09 November 2012

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: 09 November 2012

Date of Notice: 23 November 2012

Ian Robert England
Joint Liquidator

Guy Edwards
Joint Appointees

Address PricewaterhouseCoopers
Darling Park Tower 2, Level 1, 201 Sussex Street
SYDNEY NSW 2000
Contact person Jessica Ang
Contact number 1800 209 697
Facsimile (02) 82861322
Email nlgadministration@au.pwc.com
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