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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: AUA Group Pty Ltd
ACN: 151 675 759
Company: AUA Holdings Australia Pty Ltd
ACN: 125 931 562
Company: CRS Corp Pty Ltd
ACN: 166 283 209
Trading name: Formerly Trading As "Ceylon Inn", "Rosa Mexicano" and "La Bonita Gelato Bar"
Status: In Liquidation
Appointment Date: 02 July 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: 02 July 2014
Date of Notice: 03 July 2014

Ian Alexander Currie
Liquidator

Address BRI Ferrier
GPO Box 890
BRISBANE QLD 4001
Contact person Ian Currie
Contact number 07 3221 1996
Facsimile 07 3220 0996
Email ian.currie@briferriersq.com.au