notice of deemed special resolution to wind up

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY
Have been lodged with ASIC.
Look for the TAX Saving :)
065464226
112996746
147111215
161511486
114897728
113740211
103678324
128522305
161511477
161511468
161511931 NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY Corporations Act 2001 Paragraph 446A(5)(b) Regulation 5.3A.06 Address: Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Contact person: Ferrier Hodgson
Contact number: 08 9214 1485
Facsimile: 08 9214 1400
Email: [email protected]
NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY
Company details
Company: Forge Group Ltd
ACN: 065 464 226
Company: Alanthus Nominees Pty Ltd
ACN: 112 996 746
Company: Energy Maintenance Partners Pty Ltd
ACN: 147 111 215
Company: Forge Group Asset Management Pty Ltd
ACN: 161 511 486
Company: Forge Group Construction Pty Ltd
ACN: 114 897 728
Company: Forge Group Minerals & Resources Ltd
ACN: 113 740 211
Company: Forge Group Power Pty Ltd
ACN: 103 678 324
Company: Forge International Pty Ltd
ACN: 128 522 305
Company: Cimeco Pty Ltd
ACN: 161 511 477
Company: CTEC Pty Ltd
ACN: 161 511 468
Company: Abesque Engineering Pty Ltd
ACN: 161 511 931
Status: In Liquidation
Appointment Date: 18 March 2014

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: 18 March 2014
Date of Notice: 24 March 2014
Martin Bruce Jones
Liquidator

Benjamin Michael Johnson and Andrew John Saker
Joint Appointees

Address Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Contact person Ferrier Hodgson
Contact number 08 9214 1485
Facsimile 08 9214 1400
Email [email protected]