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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: Kaddy Fulfilment Pty Limited
ACN: 126 049 894
Company: Kaddy Australia Pty Limited
ACN: 632 344 677
Company: Wine Delivery Australia Pty Limited
ACN: 616 042 776
Company: Wine Depot Holdings Pty Limited
ACN: 627 925 400
Status: In Liquidation
Appointment Date: 08 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: 08 June 2023
Date of Notice: 09 June 2023

Rajiv Goyal
Joint Liquidator

Chris Johnson and Joseph Hayes
Joint Appointees

Address WEXTED ADVISORS
LEVEL 17
68 PITT STREET
SYDNEY NSW 2000
Contact person Wexted Advisors
Contact number (02) 9210 1700
Facsimile
Email KaddyCreditors@wexted.com