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Notice

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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: Italian 1 Pty Ltd
ACN: 146 404 097
Company: Italian 2 Pty Ltd
ACN: 151 770 115
Company: Italian 3 Pty Ltd
ACN: 158 213 462
Company: Italian 4 Pty Ltd
ACN: 161 335 726
Company: Italian 5 Pty Ltd
ACN: 165 499 945
Company: Trattoria 1 Pty Ltd
ACN: 169 899 174
Company: Italian Brands Pty Ltd
ACN: 146 403 492
Company: Keystone Australia Holdings Pty Limited
ACN: 600 453 870
Company: Keystone Group Holdings Pty Limited
ACN: 150 462 025
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 05 May 2017

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: 05 May 2017
Date of Notice: 05 May 2017

Katherine Elizabeth Barnet
Joint Liquidator

Hugh Armenis
Joint Appointees

Address Bentleys Corporate Recovery
Level 3
1 Castlereagh Street
Sydney NSW 2000
Contact person Jonathan Ribot
Contact number (02) 8078 2117
Facsimile (02) 9230 0066
Email jribot@bcr.bentleys.com.au