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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: Southern Controls Pty Ltd
ACN: 097 312 680
Status: In Liquidation
Appointment Date: 08 September 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: 08 September 2014
Date of Notice: 08 September 2014

James Koutsoukos
Liquidator

David Coyne and Peter Krejci
Joint Appointees

Address PO Box 521
Collins Street West VIC 8007
Contact person Joshua May
Contact number 03 9622 1800
Facsimile 03 9622 1880
Email info@briferriervic.com.au