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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: DA Information Services Pty Ltd
ACN: 006 414 688
Company: The Information Specialists Pty Ltd
ACN: 115 922 873
Company: Central Book Services Pty Ltd
ACN: 124 498 586
Status: In Liquidation
Appointment Date: 26 September 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: 26 September 2013
Date of Notice: 03 October 2013

John Ross Lindholm
Liquidator

George Georges
Joint Appointees

Address Ferrier Hodgson
Level 29, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Brent Smith
Contact number (03) 9604 5150
Facsimile (03)9642 5887
Email brent.smith@fh.com.au