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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: Lingstar Pty Ltd (In Liquidation)
ACN: 094 124 795
Company: Sanstowe Pty Ltd (In Liquidation)
ACN: 072 732 300
Company: Topscoll Pty Ltd (In Liquidation)
ACN: 073 219 262
Status: In Liquidation
Appointment Date: 04 March 2014

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: 04 March 2014
Date of Notice: 05 March 2014

Nicholas David Gyss
Liquidator

Stephen James Duncan
Joint Appointees

Address KordaMentha
GPO Box 518
ADELAIDE SA 5001
Contact person Mr Callum Rosenzweig
Contact number (08) 8212 6322
Facsimile (08) 8212 2215
Email info@kordamentha.com