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:

The meetings will be held for the purpose of laying before the meeting the Liquidators' final account and report and giving any explanation thereof.

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

10.00am - A.C.N. 071 936 411 Pty Ltd
(Formerly Babies Galore Pty Ltd)

10.30am - A.C.N. 124 278 191 Pty Ltd
(Formerly Babies Galore Finance Pty Ltd)

11.00am - A.C.N. 123 794 892 Pty Ltd
(Formerly Babies Galore Holdings Pty Ltd)

David Solomons - Joint & Several
Liquidator