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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: D.&.S. Investments Pty. Ltd.
ACN: 009 525 286
Trading name: Bakers Dozen
Status: In Liquidation
Appointment Date: 20 October 2015

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: 20 October 2015
Date of Notice: 30 November 2015

Nicholas James Crouch
Liquidator

John Edgar McInerney
Joint Appointees

Address Crouch Amirbeaggi
Suite 403, 55 Lime Street
SYDNEY NSW 2000
Contact person Nivvy Venkatraman
Contact number 02 8262-9333
Facsimile 02 8262-9300
Email admin@crouch.com.au