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]
FGE Price at posting:
91.5¢ Sentiment: Sell Disclosure: Held
