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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: Sinadel Pty Ltd
ACN: 103 298 406
Trading name: Mackay Grande Suites
Company: Gundwane Pty Ltd
ACN: 113 556 335
Trading name: AM Bar & Bistro
Company: Dambre Pty Ltd
ACN: 112 713 087
Trading name: Cactus Jacks
Company: LAC Hospitality Pty Ltd
ACN: 122 387 142
Status: In Liquidation
Appointment Date: 06 October 2017

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: 06 October 2017
Date of Notice: 09 October 2017

Justin Denis Walsh
Liquidator

Samuel John Freeman
Joint Appointees

Address Ernst & Young,
Level 51,
111 Eagle Street
BRISBANE QLD 4000
Contact person Alexandra Jones
Contact number 0730113566
Facsimile 0730113100
Email alexandra.jones@au.ey.com