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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: SNEAKERBOY PTY LTD (IN LIQUIDATION)
ACN: 161 754 463
Status: In Liquidation
Appointment Date: 09 April 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: 09 April 2015
Date of Notice: 10 April 2015

Michael Carrafa
Liquidator

MICHAEL CARRAFA AND PETER GOUNTZOS
Joint Appointees

Address SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Contact person MR SIMON KRAMPEL
Contact number (03) 9669 1100
Facsimile (03) 9670 4435
Email melbourne@svp.com.au