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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: Recom Engineering Pty Ltd
ACN: 009 093 261
Company: Ramslodge Pty Ltd
ACN: 065 226 299
Trading name: CEC ENGINEERING? AND BRISBANE REWINDING
Company: Service First Pty Ltd
ACN: 147 772 147
Status: In Liquidation
Appointment Date: 05 August 2014

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: 05 August 2014
Date of Notice: 06 August 2014

Michael Dullaway
Liquidator

Mark William Pearce
Joint Appointees

Address Pearce & Heers Insolvency Accountants, Level 12, 127 Creek Street, Brisbane, Qld 4000
Contact person Nicholas Dobrosklonsky
Contact number 07 3221 0055
Facsimile 07 3221 8885
Email mail@pearceheers.com