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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Aurelius Leisure Group Pty Ltd
ACN: 611 569 352
Trading name: Mojo Hotel
Status: In Liquidation
Appointment Date: 05 May 2020

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 05 May 2020
Date of Notice: 06 May 2020

Michael John Morris Smith
Liquidator

Address Smith Hancock
Level 4, 88 Phillip Street
PARRAMATTA NSW 2150
Contact person Mr Albert Leung
Contact number (02) 88448817
Facsimile (02) 9689 2888
Email Albertl@smithhancock.com.au