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Notice

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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: Shuangfu Development Pty Ltd
ACN: 151 971 041
Company: Shuangxing Development Pty Ltd
ACN: 162 036 124
Status: In Liquidation
Appointment Date: 02 March 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: 02 March 2015
Date of Notice: 03 March 2015

Bruce Gleeson
Liquidator

Address Jones Partners
Level 13, 189 Kent Street
SYDNEY NSW 2000
Contact person Kirsty Kam
Contact number 61 2 9251 5222
Facsimile 61 2 9247 5911
Email KKam@jonespartners.net.au