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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: Noble Edict Pty Ltd (In Liquidation) ATF Noble Edict Investment Trust
ACN: 128 305 028
Status: In Liquidation
Appointment Date: 06 May 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: 06 May 2014
Date of Notice: 12 May 2014

Stephen Robert Dixon
Liquidator

Laurence Andrew Fitzgerald
Joint Appointees

Address Grant Thornton
The Rialto, Level 30, 525 Collins Street
MELBOURNE VIC 3000
Contact person Mr Huw Downey
Contact number 03 8320 2222
Facsimile 03 8320 2200
Email huw.downey@au.gt.com