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Notice

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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: Caiju Group Pty Ltd
ACN: 168 163 095
Trading name: formerly trading as Ahinah
Company: Caiju Holding Pty Ltd
ACN: 604 298 017
Trading name: formerly trading as Ahinah
Company: Ahinah Chatswood Pty Ltd
ACN: 605 735 304
Trading name: formerly trading as Ahinah
Company: Ahinah Eastland Pty Ltd
ACN: 610 985 772
Trading name: formerly trading as Ahinah
Company: Ahinah Macarthur Pty Ltd
ACN: 615 843 304
Trading name: formerly trading as Ahinah
Company: Ahinah Pacific Fair Pty Ltd
ACN: 604 298 786
Trading name: formerly trading as Ahinah
Company: Ahinah Wetherill Park Pty Ltd
ACN: 604 298 642
Trading name: formerly trading as Ahinah
Status: In Liquidation
Appointment Date: 07 May 2018

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: 07 May 2018
Date of Notice: 07 May 2018

Patrick Loi
Liquidator

Address Greengate Advisory NSW Pty Ltd, Suite 20, Level 1, 330 Wattle Street, Ultimo NSW 2007
Contact person Patrick Loi
Contact number 02 8318 3699
Facsimile 02 8088 7860
Email info@ggadvisory.com.au