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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: Skansen Pty Ltd
ACN: 128 276 175
Company: Skansen KCG Pty Ltd
ACN: 134 497 420
Company: Baby on a Budget Pty Ltd
ACN: 075 655 515
Status: In Liquidation
Appointment Date: 10 May 2013

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: 10 May 2013

Date of Notice: 14 May 2013

Brian Raymond Silvia
Liquidator

Antony Resnick
Joint Appointees

Address Level 30
Australia Square
264 George Street
SYDNEY NSW 2000
Contact person Brian Silvia
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email brian.silvia@briferriernsw.com.au
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