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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: The Lidi Group (Vic) Pty Ltd
ACN: 088 374 805
Trading name: The Lidi Group (Vic) Pty Ltd
Company: Lidi MNG Pty Ltd
ACN: 088 253 285
Trading name: Lidi MNG Pty Ltd
Status: In Liquidation
Appointment Date: 12 June 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: 12 June 2013
Date of Notice: 13 June 2013

Craig David Crosbie
Liquidator

Ian Menzies Carson & Martin Ford
Joint Appointees

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person Kylie Novak
Contact number 03 9269 4000
Facsimile 03 9269 4099
Email knovak@ppbadvisory.com