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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: River Management Pty Limited
ACN: 159 999 783
Status: In Liquidation
Appointment Date: 19 February 2016

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(c) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 19 February 2016
Date of Notice: 01 March 2016

Nicholas Craig Malanos
Liquidator

Daniel Cvitanovic
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Suite 1 Level 15, 9 Castlereagh Street,
Sydney NSW 2000
Contact person Con Malanos
Contact number 02 9249 1202
Facsimile 02 9249 1211
Email con.malanos@worrells.net.au