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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: SA Civil Constructions & Engineering Pty Ltd
ACN: 150 259 500
Status: In Liquidation
Appointment Date: 09 April 2014

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: 09 April 2014
Date of Notice: 18 January 2016

Peter James Lanthois
Liquidator

Christopher Robert Powell
Joint Appointees

Address Level 4, 70 Pirie Street
Adelaide SA 5000
Contact person Callum Rosenzweig
Contact number 8212 6322
Facsimile 8212 2215
Email crosenzweig@duncanpowell.com.au