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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: Techdrill Civil and Mining Services Pty Ltd
ACN: 154 868 603
Company: Techdrill Civil Services Pty Ltd
ACN: 110 781 836
Company: Techdrill Mining Services Pty Ltd
ACN: 131 658 216
Company: Glown Pty Ltd
ACN: 111 325 369
Status: In Liquidation
Appointment Date: 02 March 2015

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: 02 March 2015
Date of Notice: 04 March 2015

Craig David Crosbie
Liquidator

David Laurence McEvoy
Joint Appointees

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person Tina Tran
Contact number (03)92694278
Facsimile (03)92694099
Email ttran@ppbadvisory.com