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Notice

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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Godwin Charli Pty Ltd
ACN: 125 105 802
Company: Godwin Charli Emporium Pty Ltd
ACN: 161 548 152
Company: Godwin Charli South Yarra Pty Ltd
ACN: 164 033 872
Status: In Liquidation
Appointment Date: 11 September 2017

Resolution

Notice is given that at a general meeting of the members of the Company held on 11 September 2017, it was resolved that the Company be wound up and that Craig Peter Shepard and Rahul Goyal be appointed liquidator(s).

Date of Notice: 12 September 2017

Craig Peter Shepard
Liquidator

Address KordaMentha
Level 24, 333 Collins Street
MELBOURNE VIC 3000
Contact person Madeline Haynes
Contact number (03) 8623 3474
Facsimile
Email mhaynes@kordamentha.com