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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: Steel Framing Systems Pty Ltd
ACN: 079 954 804
Company: Scottsdale Installations Pty Ltd
ACN: 129 493 134
Company: Tasman Structural Engineering Pty Ltd
ACN: 146 679 389
Company: TBS Fasteners Pty Ltd
ACN: 160 026 380
Status: In Liquidation
Appointment Date: 22 May 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: 22 May 2014
Date of Notice: 06 June 2014

Stefan Dopking
Liquidator

Joanne Dunn
Joint Appointees

Address 22 Market Street
Brisbane QLD 4000
Contact person Nicholas Sherwood
Contact number 07 3225 4900
Facsimile 07 3225 4999
Email nicholas.sherwood@fticonsulting.com