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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: Bubs Baby Shops Pty Ltd
ACN: 112 019 100
Company: Brisbane Bubs Pty Ltd
ACN: 124 205 616
Trading name: Brisbane Bubs & Bubs Aspley
Company: Kawana Bubs Pty Ltd
ACN: 103 694 908
Trading name: Bubs Boutique Maroochydore & Bubs Boutique Noosa
Company: Bubs Baby Shop Gold Coast Pty Ltd
ACN: 113 771 025
Company: Bubs Baby Shop Logan Pty Ltd
ACN: 136 850 881
Company: Bubs City Pty Ltd
ACN: 111 709 203
Trading name: Bubs City Fortitude Valley
Company: Baby Shop Direct Pty Ltd
ACN: 139 194 997
Company: Bubs Baby Shop Tuggerah Pty Ltd
ACN: 127 297 885
Company: Bubs Baby Shop Rutherford Pty Ltd
ACN: 127 871 738
Status: In Liquidation
Appointment Date: 21 September 2017

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: 21 September 2017
Date of Notice: 21 September 2017

Simon Cathro
Liquidator

Christopher Cook
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 8, 102 Adelaide Street
BRISBANE QLD 4000
Contact person Adrian Franklin
Contact number 0732254329
Facsimile 0732254311
Email adrian.franklin@worrells.net.au