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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: JW Corporation Pty Ltd (Formerly known as Jeanswest Corporation Pty Ltd)
ACN: 007 305 839
Company: JW Wholesale Pty Ltd (Formerly known as Jeanswest Wholesale Pty Ltd)
ACN: 074 258 807
Company: JWI (A) Pty Ltd (Formerly known as Jeanswest Investments (Australia) Pty Ltd)
ACN: 074 258 781
Company: GS Australia Pty Ltd (Formerly known as Glorious Sun (Australia) Pty Ltd)
ACN: 091 122 020
Company: GS Corp Services Pty Ltd (Formerly known as Glorious Sun Corporate Services Pty Ltd)
ACN: 091 122 002
Status: In Liquidation
Appointment Date: 15 May 2020

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: 15 May 2020
Date of Notice: 19 May 2020

James Henry Stewart
Joint Liquidator

Peter James Gothard
Joint Appointees

Address KPMG
Tower Two Collins Square
727 Collins Street, Docklands VIC 3008
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