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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: OZEIT PTY LIMITED
ACN: 143 915 539
Status: In Liquidation
Appointment Date: 07 January 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: 07 January 2014
Date of Notice: 07 January 2014

Peter George Burton
Liquidator

Peter George Burton & Brian Hugh Allen
Joint Appointees

Address Burton Glenn Allen
Level 2, 57 Grosvenor Street
NEUTRAL BAY NSW 2089
Contact person Peter Burton
Contact number 02 9904 4644
Facsimile 02 9904 9644
Email pburton@burtonglennallen.com.au