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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: Technique Media Pty Limited
ACN: 101 931 588
Status: In Liquidation
Appointment Date: 21 December 2012

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(c) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 21 December 2012
Date of Notice: 04 January 2013

Peter Paul Krejci
Liquidator

Address BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Raheel Chaudhry
Contact number (02) 8263 2300
Facsimile (02) 8263 2399
Email raheel.chaudhry@briferriernsw.com.au