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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: Space Pac Holdings Pty Limited
ACN: 129 310 390
Status: In Liquidation
Appointment Date: 14 November 2011

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: 14 November 2011
Date of Notice: 07 November 2012

Angus Carnegie Gordon
Liquidator

Address Macquarie Gordon & Co
Suite 6 05, Level 6, 135 King Street
SYDNEY NSW 2000
Contact person Nathan Bennett
Contact number 02 9261 4848
Facsimile 02 9261 8111
Email nathan.bennett@macquariegordon.com.au