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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: Element WA Pty Ltd
ACN: 113 536 075
Trading name: in its own right and as trustee for the In Wine We Trust formally as The Trustee Bar & Restaurant; And as trustee for In Wine Trust trading as The Beaufort Street Merchant
Status: In Liquidation
Appointment Date: 07 March 2018

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: 07 March 2018
Date of Notice: 08 March 2018

Jeremy Joseph Nipps
Liquidator

Cliff Rocke
Joint Appointees

Address Mezzanine Level, BGC Centre
28 The Esplanade
PERTH WA 6000
Contact person Angeline Lai
Contact number 08 6220 3528
Facsimile 08 6220 3599
Email alai@corcordis.com.au