ASIC Published Notices

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

• to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
• to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

Special Resolution to place the company into Voluntary Liquidation and to appoint Graeme Axton Hallam of Morton Watson & Young as liquidator.

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Resolved to destroy records at the expiration of 5 years from the date of dissolution of the Company.

Graeme Hallam
Liquidator