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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: Wickham Securities Limited
ACN: 111 421 811
Status: In Liquidation
Appointment Date: 06 February 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: 06 February 2013
Date of Notice: 08 February 2013

David John Leigh
Liquidator

Grant Dene Sparks
Joint Appointees

Address PPB Advisory
Level 3, 167 Eagle Street
BRISBANE QLD 4000
Contact person Christine Choi
Contact number 07 3222 6800
Facsimile 07 3222 6899
Email cchoi@ppbadvisory.com