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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: A.C.N. 668 487 045 Pty Ltd (Formerly known as Republic Hotel Sydney Pty Ltd)
ACN: 668 487 045
Company: A.C.N. 668 487 072 Pty Ltd (Formerly known as Republic Hotel Management Pty Ltd)
ACN: 668 487 072
Status: In Liquidation
Appointment Date: 24 October 2024

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: 24 October 2024

Date of Notice: 25 October 2024

Peter Paul Krejci
Liquidator

Peter Paul Krejci and Andrew John Cummins
Joint Appointees

Address BRI Ferrier
Level 26
25 Bligh Street
SYDNEY NSW 2000
Contact person Mankirth Mandair
Contact number 02 8263 2333
Facsimile
Email mmandair@brifnsw.com.au
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