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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: Nortom (SA) Pty Ltd
ACN: 155 390 480
Trading name: Billy's Cafe'
Status: In Liquidation
Appointment Date: 02 August 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: 02 August 2013
Date of Notice: 08 August 2013

Andrew James Heard
Liquidator

Anthony Phillips
Joint Appointees

Address Heard Phillips
PO Box 3432
RUNDLE MALL SA 5000
Contact person Alberto Comin
Contact number 08 8212 3433
Facsimile 08 8212 3144
Email acomin@heardphillips.com.au