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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: RCR Tomlinson Ltd
ACN: 008 898 486
Trading name: R C R Tomlinson, RCR Ausheat, Tomlinson Boilers
Company: A.C.N. 076 421 755 Pty Limited
ACN: 076 421 755
Company: Applied Laser Pty Ltd
ACN: 123 597 991
Company: Positron Group Pty Ltd
ACN: 053 751 009
Company: Positron Power Pty. Ltd.
ACN: 100 647 756
Company: RCR Building Products (Holdings) Pty Ltd
ACN: 111 148 853
Company: RCR Building Services (Egan Bros) Pty Ltd
ACN: 056 237 006
Trading name: Egan Bros Building Services
Company: RCR Corporate Pty. Ltd.
ACN: 009 246 182
Trading name: RCR Engineering Management Co
Company: RCR Energy (Gladstone) Pty Ltd
ACN: 010 941 054
Trading name: Eagle Engineering
Company: RCR Energy (Stelform VRBT) Pty Ltd
ACN: 099 683 584
Company: RCR Energy (Stelform) Pty Ltd
ACN: 003 416 564
Trading name: RCR Stelform, Stelform Engineering
Company: RCR Energy Pty Ltd
ACN: 080 753 680
Company: RCR Energy Service Pty Ltd
ACN: 009 133 475
Trading name: Tomlinson Boilers, RCR Ausheat, RCR Tomlinson
Company: RCR Haden (Holdings) Pty Ltd
ACN: 111 148 844
Company: RCR Haden (Telco) Pty Ltd
ACN: 086 284 871
Trading name: Ductclean Australia Pty Limited
Company: RCR Haden Pty Ltd
ACN: 000 694 173
Trading name: Haden, Tempest
Company: RCR Infrastructure (Corporate) Pty Ltd
ACN: 126 817 883
Company: RCR Infrastructure Group (XNFK) Pty Ltd
ACN: 125 709 971
Company: RCR Infrastructure Pty Ltd
ACN: 060 002 959
Company: RCR Laser Pty Ltd
ACN: 116 641 144
Trading name: RCR Laser
Company: A.C.N 060 002 940 Pty Ltd (formerly known as RCR Mining Pty Ltd)
ACN: 060 002 940
Trading name: RCR Mining Technologies, RCR Mining OSR
Company: A.C.N 111 148 835 Pty Ltd (formerly known as RCR O'Donnell Griffin (Holdings) Pty Ltd)
ACN: 111 148 835
Company: A.C.N 151 990 573 (formerly known as RCR O'Donnell Griffin (Projects) Pty Ltd)
ACN: 151 990 573
Trading name: Norfolk Projects Pty Limited
Company: A.C.N 003 905 093 Pty Ltd (formerly known as RCR O?Donnell Griffin Pty Ltd)
ACN: 003 905 093
Trading name: O'Donnell Griffin Pty Limited, Priestley Electrical, Tyco Safety Products Distribution, Fire Guard A.F.S., Grinnell Supply Sales, O'Donnell Griffin, W F Energy, Tyco Asia Pacific Pty Ltd, Grinnell Controlled Atmospheres, Grinnell Fire Protection Systems, Grinnell Supply Sales, O'Donnell Griffin, O'Donnell Griffin - Aldridge Electrical, O'Donnell Griffin Automation, O'Donnell Griffin Power, O'Donnell Griffin Services, Passifire Fire Stop Products, Planned Communications Australia
Company: RCR Oil & Gas Pty Ltd
ACN: 121 838 702
Company: RCR Power Pty Ltd
ACN: 106 084 879
Trading name: RCR Power Positron
Company: RCR Rel Corp Management Services Pty Ltd
ACN: 080 877 756
Company: RCR Resolve FM (Engineering) Pty Ltd
ACN: 064 596 854
Trading name: Resolve Engineering Pty Ltd
Company: RCR Resolve FM (Holdings) Pty Ltd
ACN: 111 148 862
Company: RCR Resolve FM Pty Ltd
ACN: 054 527 865
Trading name: Resolve FM
Company: A.C.N. 063 053 814 Pty Ltd (formerly known as RCR Resources Pty Ltd)
ACN: 063 053 814
Trading name: RCR Resources Construction & Maintenance
Company: RCR Tomlinson (Custodian) Pty Ltd
ACN: 060 012 419
Company: RCR Trafalgar Building Products Pty Ltd
ACN: 004 924 252
Trading name: Metalbilt
Company: RCR Water (WA) Pty Ltd
ACN: 134 043 815
Company: A.C.N. 606 869 005 Pty Ltd (formerly known as RCR Water Pty Ltd)
ACN: 606 869 005
Company: RCReate Pty Ltd
ACN: 614 291 879
Company: Sartap Pty Ltd
ACN: 003 412 628
Trading name: Stelform Engineering
Company: Stelform Piping Systems Pty Ltd
ACN: 099 683 566
Company: A.C.N 060 002 968 Pty Ltd (formerly known as RCR Resources (Heat Treatment) Pty Ltd)
ACN: 060 002 968
Company: RCR Asset Maintenance Pty Ltd
ACN: 123 094 735
Trading name: RCR Mining Spliceline
Company: RCR Resources (Tripower) Pty Ltd
ACN: 075 567 734
Status: In Liquidation
Appointment Date: 26 March 2019

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 2019

Date of Notice: 27 March 2019

Jason Preston
Joint Liquidator

Jamie Harris, Matthew Caddy and Rob Brauer
Joint Appointees

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Adam Cutler
Contact number 02 9338 2672
Facsimile 02 9338 2699
Email acutler@mcgrathnicol.com
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