ASIC Published Notices

Company:	DULCIS DOMUS RESTAURANT AND CAFE PTY LTD
ACN:	164 772 874

Status:	In Liquidation
Appointed:	20 February 2017

Notice is given that a meeting of the creditors of the Company, or a meeting for each of the Companies, (for multiple companies), will be held:

Location:	The offices of Baxendale & Associates Suite 403 Level 4 88 Phillip St Parramatta NSW 2150
Meeting date:	27 February 2018
Meeting time:	2:30pm

(If multiple companies, see special instructions for meeting times)

Agenda items are:

to receive and consider a report from the external administrator(s)

to consider a summary of the receipts and payments of the external administrator(s)

any other business

That the Liquidator, pursuant to s477 (2A) of the Act, be authorised to enter into an agreement with the director, Ms Shirin Yusupova and to compromise the debt due to the Company of $216,070.00 to an amount of $21,607.00 in respect of a loan to the director pursuant to Division 7A of the Income Tax Assessment Act 1936.

Creditors wishing to attend are advised proofs and proxies are to be submitted to the external administrator by:

Time:	4:00pm
Date:	26 February 2018

Creditors wishing to attend by electronic means are advised they can use the following facility:

Facility details	02 9769 9312
Password:

Creditors wishing to participate in the meeting by using electronic facilities must return to the external administrator not later than the second-last business day before the day of the meeting, a written statement setting out

i. the name of the person and of the proxy or attorney, (if any); and
ii. an address to which notices to the person, proxy or attorney may be sent; and
iii. a method by which the person, proxy or attorney may be contacted for the purposes of the meeting.

Date of Notice:

06 February 2018

GUY BAXENDALE
Liquidator