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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: Samuel Property Group Pty Ltd (In Liquidation) (Receivers and Managers Appointed)
ACN: 087 011 185
Status: In Liquidation
Appointment Date: 25 September 2012

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: 25 September 2012
Date of Notice: 26 September 2012

Nicholas David Gyss
Liquidator

Stephen James Duncan
Joint Appointees

Address KordaMentha
Level 4, 70 Pirie Street
ADELAIDE SA 5000
Contact person Anthony De Pinto
Contact number 08 8212 6322
Facsimile 08 8212 2215
Email