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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: Taramore Pty Ltd
ACN: 102 633 750
Status: In Liquidation
Appointment Date: 01 February 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: 01 February 2013
Date of Notice: 04 February 2013

Blair Pleash
Joint Liquidator

Address Hall Chadwick
Level 11, 16 St Georges Terrace
Perth, WA 6000
Contact person Justin Smith
Contact number 08 6557 6200
Facsimile 08 9218 8950
Email jsmith@hallchadwick.com.au