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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: John's Nuts Wholesale Pty Ltd
ACN: 600 082 960
Company: John's Nuts Leasing Pty Ltd
ACN: 600 083 001
Company: John's Nuts Holdings Pty Ltd
ACN: 164 133 180
Company: John's Nuts Operations Pty Ltd
ACN: 147 938 672
Company: John's Nuts Franchising Pty Ltd
ACN: 164 136 332
Status: In Liquidation
Appointment Date: 02 March 2018

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: 02 March 2018

Date of Notice: 02 March 2018

Michael Caspaney
Liquidator

Address Menzies Advisory
Suite 18-19,
79-83 High Street Kew 3101
Contact person Michael Caspaney
Contact number 03 8560 3533
Facsimile 03 9832 0610
Email michael@menziesadvisory.com.au
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