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Notice

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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Piletech Pty Ltd (In Liquidation)
ACN: 078 865 004
Company: Piletech NSW Pty Ltd (In Liquidation)
ACN: 066 592 452
Trading name: Formerly known as Instant Foundations (N.S.W.) Pty, Ltd. and Piletech Australia NSW Pty Ltd
Company: SFL/Piletech (WA) Pty. Ltd. (In Liquidation)
ACN: 091 662 985
Trading name: Formerly known as Piletech Western Australia Pty. Ltd.
Company: SFL/Piletech (Eastern Div) Pty Ltd (In Liquidation)
ACN: 615 330 973
Company: Steel Foundations Limited (In Liquidation)
ACN: 064 933 599
Company: Steel Foundations Technology Pty Ltd (In Liquidation)
ACN: 077 803 626
Company: Significant Pty Ltd (In Liquidation)
ACN: 082 810 035
Company: Screw In Technologies Pty Ltd (In Liquidation)
ACN: 078 011 542
Status: In Liquidation
Appointment Date: 28 February 2018

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: 28 February 2018
Date of Notice: 06 March 2018

David James Hambleton
Joint Liquidator

James Marc Imray
Joint Appointees

Address Rodgers Reidy
GPO Box 471
BRISBANE QLD 4001
www.rodgersreidy.com.au
Contact person Lani Chapman
Contact number 07 3136 5703
Facsimile 07 3136 5777
Email lchapman@rodgersreidy-qld.com.au