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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: Retad Pty Ltd
ACN: 008 885 667
Trading name: Superline
Status: In Liquidation
Appointment Date: 23 January 2015

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: 23 January 2015
Date of Notice: 23 January 2015

Clifford Stuart Rocke
Liquidator

John Bumbak
Joint Appointees

Address KordaMentha
PO Box Y3185
PERTH WA 6832
Contact person Harry Fisher
Contact number (08) 9220 9341
Facsimile (08) 9220 9399
Email hfisher@kordamentha.com