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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: JNG Industries Pty Ltd
ACN: 619 340 680
Trading name: The Cook and Baker
Status: In Liquidation
Appointment Date: 14 June 2023

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: 14 June 2023
Date of Notice: 15 June 2023

Sam Marsden
Joint Liquidator

Jason Tracy
Joint Appointees

Address Quay Quarter Tower
50 Bridge Street
Sydney NSW 2000
Contact person Domenico Zipparo
Contact number (02) 9322 3752
Facsimile
Email dzipparo@deloitte.com.au