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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: Bensimon Retail Group Pty Ltd (Administrators Appointed)
ACN: 600 303 241
Company: Bensimon Pty Ltd (Administrators Appointed)
ACN: 164 971 224
Company: RR Fine Jewels Pty Ltd (Administrators Appointed)
ACN: 163 819 761
Status: In Liquidation
Appointment Date: 01 July 2016

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 2016
Date of Notice: 05 July 2016

Gary Stephen Fettes
Joint Liquidator

Shane Cremin & Gary Fettes
Joint Appointees

Address Rodgers Reidy
PO Box 13044
Law Courts VIC 8010
Contact person Esther Harrod
Contact number 03 9670 8700
Facsimile 03 9642 0525
Email eharrod@rodgersreidy.com.au