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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: Compass Resources Limited
ACN: 010 536 820
Company: Compass Operations Pty Ltd
ACN: 128 913 271
Company: Guardian Resources Pty Ltd
ACN: 101 168 343
Company: Raptor Minerals Pty Limited
ACN: 009 439 196
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 28 October 2016

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 October 2016
Date of Notice: 02 November 2016

Martin Bruce Jones
Liquidator

Wayne Rushton and Dermott McVeigh
Joint Appointees

Address Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Contact person Tim Rose
Contact number 08 9214 1444
Facsimile 08 9214 1400
Email tim.rose@fh.com.au