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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: A.C.N.141 013 961 Pty Ltd Formerly Trading as Melbas on the Park
ACN: 141 013 961
Status: In Liquidation
Appointment Date: 22 November 2012

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: 22 November 2012
Date of Notice: 01 July 2013

William Roland Robson
Liquidator

Address Robson Cotter Insolvency Group
Suite 3, Factory 2, 97 Boundary St
West End QLD 4101
Contact person Courtney Griffin
Contact number 0732708500
Facsimile 0732708599
Email admin@rcinsol.com.au