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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: O'KEEFFE HENEGHAN PTY LTD
ACN: 151 379 190
Trading name: SMYTHS, KNF CONSTRUCTION, KNF CLEANING, KNF ELECTRICAL SYDNEY, KNF GROUP
Company: AUS LIFE PTY LTD
ACN: 155 446 138
Trading name: SMYTHS, KNF CONSTRUCTION, KNF CLEANING, KNF ELECTRICAL SYDNEY, KNF GROUP
Company: ROCKY NEILL CONSTRUCTION PTY LTD
ACN: 151 378 871
Trading name: SMYTHS, KNF CONSTRUCTION, KNF CLEANING, KNF ELECTRICAL SYDNEY, KNF GROUP
Status: In Liquidation
Appointment Date: 28 April 2017

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 April 2017
Date of Notice: 05 May 2017

Andrew Thomas Sallway
Liquidator

James White
Joint Appointees

Address C/- BDO, Level 11, 1 Margaret Street SYDNEY NSW 2000
Contact person Kani Zhang
Contact number (02) 8264 6636
Facsimile (02) 9240 9821
Email kani.zhang@bdo.com.au