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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: Poolrite Australia Pty Ltd
ACN: 001 674 004
Company: Poolrite Research Pty Ltd
ACN: 069 392 052
Status: In Liquidation
Appointment Date: 26 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: 26 March 2013
Date of Notice: 02 April 2013

Terry Grant Van der Velde
Liquidator

Terry Grant van der Velde and David Michael Stimpson
Joint Appointees

Address SV Partners
GPO Box 5300
BRISBANE QLD 4001
Contact person Caitrin Montgomery
Contact number 07 3310 2098
Facsimile 07 3229 7285
Email caitrin.montgomery@svp.com.au