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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: Bespoke Hospitality Group Pty Ltd
ACN: 168 551 755
Trading name: Aunty Oh!
Status: In Liquidation
Appointment Date: 26 August 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: 26 August 2016

Date of Notice: 26 August 2016

Brendan Nixon
Liquidator

Address SM Stanley Morgan Solvency Accountants, GPO Box 5245, Brisbane QLD 4001
Contact person Sharon Palmer
Contact number 0733084911
Facsimile
Email s.palmer@stanleymorgan.com.au
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