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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: Score Constructions Pty Ltd (In Liquidation)
ACN: 164 833 498
Trading name: Coral Homes Mackay
Status: In Liquidation
Appointment Date: 15 September 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: 15 September 2015
Date of Notice: 16 September 2015

Moira Kathleen Carter
Liquidator

Robert Colin Humphreys
Joint Appointees

Address BRI Ferrier
Level 1, 19 Stanley Street
TOWNSVILLE QLD 4810
Contact person Daniel Capps
Contact number 07 4755 3300
Facsimile 07 4755 3320
Email daniel.capps@briferriernq.com.au