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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: EMPIRE CUISINES PTY LTD REGISTERED BUSINESS NAME: PELLEGRINI'S ITALIAN
ACN: 643 424 088
Status: In Liquidation
Appointment Date: 27 August 2024

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: 27 August 2024
Date of Notice: 27 August 2024

Mohammad Najjar
Liquidator

Address Vanguard Insolvency Australia Pty Ltd
Suite 13.05
Level 13
276 Pitt Street
Sydney NSW 2000
Contact person Abdullah Zahid
Contact number 02 8028 0141
Facsimile
Email info@vanguardinsolvency.com.au