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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: Mosaic Brands Limited
ACN: 003 321 579
Company: Noni B Holdings Pty Limited
ACN: 614 340 537
Company: Noni B Holdings 2 Pty Ltd
ACN: 626 335 760
Company: Millers Retail Pty Ltd
ACN: 626 380 309
Company: Autograph Retail Pty Ltd
ACN: 626 380 390
Company: Pretty Girl Fashion Group Holdings Pty Ltd
ACN: 089 304 941
Company: Pretty Girl Fashion Group Pty Ltd
ACN: 051 283 900
Company: Crossroads Retail Pty Ltd
ACN: 626 380 541
Company: Katies Retail Pty Ltd
ACN: 626 380 158
Company: Rivers Retail Holdings Pty Ltd
ACN: 626 380 934
Company: W.Lane Pty Ltd
ACN: 003 115 124
Company: Noni B Holdco Pty Ltd
ACN: 627 001 389
Company: Ezibuy Pty Ltd
ACN: 058 215 722
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 01 July 2025

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: 01 July 2025
Date of Notice: 02 July 2025

Vaughan Strawbridge
Liquidator

Kathryn Evans, David McGrath, and Kate Warwick.
Joint Appointees

Address FTI Consulting
Level 22 Gateway
1 Macquarie Place
Sydney NSW 2000
Contact person
Contact number (02) 8247 8000
Facsimile
Email mosaicbrands.creditors@fticonsulting.com