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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: Valence Industries Services Pty Ltd
ACN: 167 478 668
Status: In Liquidation
Appointment Date: 27 October 2016

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: 27 October 2016
Date of Notice: 27 October 2016

Laurence Andrew Fitzgerald
Joint Liquidator

Michael James Humphris
Joint Appointees

Address William Buck, Level 20, 181 William Street, MELBOURNE 3000
Contact person Laurie Fitzgerald
Contact number (03) 9824 8555
Facsimile
Email laurie.fitzgerald@williambuck.com