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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: Surtek Pty Ltd
ACN: 075 613 188
Status: In Liquidation
Appointment Date: 23 January 2013

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: 23 January 2013
Date of Notice: 31 January 2013

David Clout
Joint Liquidator

Lorraine Smith
Joint Appointees

Address 105A Bowen Street Spring Hill
Contact person Kate Brown
Contact number 07 3129 3316
Facsimile 07 3041 0440
Email kbrown@cloutsinsolvency.com.au