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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: Watson CGI Engineering Pty Ltd
ACN: 159 275 751
Status: In Liquidation
Appointment Date: 25 November 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: 25 November 2016
Date of Notice: 02 December 2016

Ashley Leslie
Liquidator

Nick Combis
Joint Appointees

Address Vincents
Level 34, 32 Turbot Street
Brisbane QLD 4000
Contact person Josephine Decuyper
Contact number 0732284261
Facsimile 07 3228 4099
Email jdecuyper@vincents.com.au