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Corporations Act 2001
Paragraph 491(2)(b)
Regulation 5.5.01

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Circa Restaurants Pty Ltd
ACN: 082 644 577
Trading name: Era Bistro
Status: In Liquidation
Appointment Date: 30 March 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 30 March 2015, it was resolved that the Company be wound up and that Morgan Lane and Michael Peldan be appointed liquidator(s).

Date of Notice: 30 March 2015

Michael Richard Peldan
Liquidator

Address Worrells Solvency & Forensic Accountants
Level 8, Reserve Bank Building, 102 Adelaide Street
BRISBANE QLD 4000
Contact person Clinton Leung
Contact number 07 3225 4395
Facsimile 07 3225 4311
Email brisbane@worrells.net.au