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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: Hoot Campbelltown pty Ltd
ACN: 152 673 633
Trading name: Hooters Campbelltown
Company: Hoot Parramatta Pty Ltd
ACN: 147 622 348
Trading name: Hooters Parramatta
Company: Hoot Penrith Pty Ltd
ACN: 147 839 790
Trading name: Hooters Penrith
Status: In Liquidation
Appointment Date: 19 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: 19 October 2015
Date of Notice: 21 March 2016

Neil Robert Cussen
Liquidator

David John Frank Lombe
Joint Appointees

Address Deloitte Touche Tohmatsu
Level 19, Eclipse Tower
60 Station Street
Parramatta NSW 2150
Contact person Chloe Gill-Stokes
Contact number (02) 9840 7809
Facsimile (02) 9840 7001
Email cgillstokes@deloitte.com.au