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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: Cacao Cafe Potts Point Pty Ltd
ACN: 633 051 886
Status: In Liquidation
Appointment Date: 22 December 2020

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: 22 December 2020
Date of Notice: 22 December 2020

Scott Turner
Liquidator

Address Joubert Rubinstein
Suite 206
Level 2
410 Elizabeth Street
SURRY HILLS NSW 2010
Contact person Valencia Gao
Contact number 02 8224 5900
Facsimile 02 8224 5999
Email valencia@jradvisory.com.au