Tyre & Tube Australia (Holdings) Pty Limited 063 422 659 | Members' Voluntary Liquidation | Meeting | NSW | Published : 01/05/2013

Notice

Corporations Act 2001
Subsection 509(2)

Company:	Tyre & Tube Australia (Holdings) Pty Limited
ACN:	063 422 659

Status:	In Liquidation
Appointed:	28 June 2012

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location:	Level 2, 53 Berry Street North Sydney NSW 2060
Meeting date:	14 June 2013
Meeting time:	02:00PM

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
to give any necessary explanation of the account(s) received by the meeting.

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time:	05:00PM
Date:	13 June 2013

Date of Notice:	01 May 2013

James Ronald Murchison
Liquidator