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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: Security Electrical Solutions Pty Ltd
ACN: 106 440 457
Status: In Liquidation
Appointment Date: 09 October 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 October 2015
Date of Notice: 09 October 2015

Nicholas David Cooper
Liquidator

Rajendra Kumar Khatri
Joint Appointees

Address Worrells Solvency and Forensic Accountants
PO Box 3550 Rundle Mall
ADELAIDE SA 5000
Contact person Matthew Paulsen
Contact number 08 8214 0500
Facsimile 08 8214 0511
Email adelaide@worrells.net.au