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________ (ACN................................................)
(hereinafter "the Company")
RESOLUTION OF THE SOLE MEMBER
Corporations Act 2001 (Commonwealth) - Section 249B
(1) BACKGROUND
(a) The Company is a duly incorporated company in New South Wales.
(b) ________ (hereinafter the "Member") hereby confirms that they are the only Member entitled to vote at a members' meeting of the Company.
(2) RESOLUTION
(a) The Member hereby resolves as follows:
(I) The Company will be wound up.
(II) The following liquidator(s) will be appointed to handle the liquidation of the Company: ________.
(b) This Resolution may be signed by the Member as a single document or in counterparts and shall take effect on the date written above.
EXECUTED BY THE MEMBER:
................................................
________
................................................
Date
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