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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: Sherwin Iron Limited
ACN: 009 075 861
Company: Sherwin Iron (NT) Pty Limited
ACN: 124 739 546
Company: South Murchison Mines
ACN: 103 103 626
Status: In Liquidation
Appointment Date: 05 November 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: 05 November 2015
Date of Notice: 06 November 2015

John Melluish
Liquidator

John Melluish and Peter Gothard
Joint Appointees

Address Ferrier Hodgson
Grosvenor Place, Level 13, 225 George Street
SYDNEY NSW 2000
Contact person Sarah Arnfield
Contact number 02 9286 9999
Facsimile 02 9286 9888
Email sarah.arnfield@fh.com.au