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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: PE Energy Pty Ltd
ACN: 149 053 538
Status: In Liquidation
Appointment Date: 31 October 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: 31 October 2012
Date of Notice: 05 November 2012

Jason Walter Bettles
Liquidator

Ivor Worrell
Joint Appointees

Address Worrells Solvency & Forensic Accountants
PO Box 4448
ROBINA TOWN CENTRE QLD 4230
Contact person Erin Phipps
Contact number 07 55533418
Facsimile 07 55533455
Email erin.phipps@worrells.net.au