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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: Prince Hill Wine Services
ACN: 062 979 588
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 31 October 2012

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: 31 October 2012

Date of Notice: 07 November 2012

Samuel Charles Davies
Liquidator

Address McGrathNicol
GPO Box 9986
ADELAIDE SA 5001
Contact person Alex Helbig
Contact number (08) 8468 3700
Facsimile (08) 8468 3799
Email ahelbig@mcgrathnicol.com
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