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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: Mehut Pty Limited
ACN: 125 601 103
Company: Vostide Pty Limited
ACN: 088 957 608
Company: Pimleigh Pty Limited
ACN: 113 796 053
Company: Milby Holdings Pty Limited
ACN: 113 796 026
Company: Balhaven Pty Limited
ACN: 113 796 008
Status: In Liquidation
Appointment Date: 04 September 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: 04 September 2013
Date of Notice: 05 September 2013

Martin John Green
Liquidator

Peter Paul Krejci
Joint Appointees

Address BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Ernie Chou
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email ernie.chou@briferrernsw.com.au