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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: PR Finance Group Limited
ACN: 109 299 390
Company: 56 Nerang Street Pty Ltd
ACN: 092 437 548
Company: Australian Money Exchange Pty Ltd
ACN: 090 388 257
Company: AMX No 1 Pty Ltd
ACN: 086 789 531
Company: AMX Marketing Fund Pty Ltd
ACN: 090 254 425
Company: AMX Club Ltd
ACN: 114 325 290
Company: Retail Finance Group Pty Ltd
ACN: 110 903 083
Company: Qikbiz Finance Pty Ltd
ACN: 093 290 227
Company: Appliance Finance Wizard Pty Ltd
ACN: 118 912 173
Status: In Liquidation
Appointment Date: 19 May 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: 19 May 2014
Date of Notice: 21 May 2014

Gideon Isaac Rathner
Liquidator

Address Lowe Lippmann
7/616 St Kilda Road
Melbourne VIC 3004
Contact person Gideon Rathner
Contact number (03) 95 25 37 77
Facsimile (03) 95 25 40 82
Email