ASIC Published Notices

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

• to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
• to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

1. any other business

Resolved that with all members being present and agreeing
that the company be placed into members voluntary liquidation
immediately and that Mr Michael Sean Mannion be and is
hereby appointed liquidator

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Michael Sean Mannion
Liquidator