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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: Pade Investments Pty Ltd
ACN: 089 332 436
Trading name: Rosebery Newsagency
Status: In Liquidation
Appointment Date: 01 July 2015

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: 01 July 2015
Date of Notice: 01 July 2015

Terence James O'Connor
Liquidator

Paul Cook
Joint Appointees

Address Paul Cook & Associates
Level 1, 105 Macquarie Street
HOBART TAS 7000
Contact person Adam Johnston
Contact number 03 6223 2555
Facsimile 03 6223 2556
Email info@pjc.com.au