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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: OFFICE CHAIRS AUSTRALIA PTY LIMITED
ACN: 097 637 922
Company: OFD PTY LIMITED
ACN: 001 544 252
Status: In Liquidation
Appointment Date: 23 October 2012

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: 23 October 2012
Date of Notice: 24 October 2012

Martin John Green
Joint Liquidator

Peter Paul Krejci
Joint Appointees

Address BRI Ferrier (NSW) Chartered Accountants
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Robert Garofano
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email info@briferriernsw.com.au