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Notice

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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: BRUZA Australia Pty Ltd
ACN: 138 753 054
Company: Plumbers Hardware Distributors Pty. Ltd.
ACN: 010 725 023
Company: PHD Central Pty Ltd
ACN: 088 308 749
Company: PHD Eastern Pty Ltd
ACN: 101 114 023
Company: PHD FNQ Pty Ltd
ACN: 129 347 271
Company: PHD Northern Pty Ltd
ACN: 088 308 472
Company: PHD Plumbing Supplies Pty Ltd
ACN: 128 963 011
Company: PHD Southern Pty Ltd
ACN: 088 308 650
Company: PHD Sunshine Pty Ltd
ACN: 101 114 032
Status: In Liquidation
Secondary Status: In Liquidation
Appointment Date: 21 March 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: 21 March 2013
Date of Notice: 04 August 2015

Nick Combis
Liquidator

Peter Dinoris
Joint Appointees

Address Vincents Chartered Accountants, Level 34, 32 Turbot Street, Brisbane Qld 4000.
Contact person Dariusz Bratko
Contact number 07 3228 4213
Facsimile 07 3228 4099
Email dbratko@vincents.com.au