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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: TARAMA (WA) PTY LTD
ACN: 009 118 889
Trading name: AGK AUTOMOTIVE ELECTRICS
Status: In Liquidation
Appointment Date: 24 June 2016

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: 24 June 2016
Date of Notice: 02 November 2016

Dino Travaglini
Joint Liquidator

Dino Travaglini & Jeremy Joseph Nipps
Joint Appointees

Address Level 8, BGC Centre
28 The Esplanade
PERTH WA 6000
Contact person William Kilmartin
Contact number 0862203512
Facsimile 0862203599
Email wkilmartin@corcordis.com.au