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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: Unleash Solar Pty Ltd
ACN: 145 732 501
Status: In Liquidation
Appointment Date: 12 April 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 April 2013
Date of Notice: 15 April 2013

Austin R M Taylor
Joint Liquidator

Anthony James
Joint Appointees

Address Meertens
Level 10, 68 Grenfell Street
ADELAIDE SA 5000
Contact person Janet Bennie
Contact number 08 84188900
Facsimile 08 8232 5077
Email jbennie@meertens.com.au