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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: Laura Ashley (Australia) Pty Ltd
ACN: 004 817 323
Status: In Liquidation
Appointment Date: 30 June 2016

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: 30 June 2016
Date of Notice: 04 July 2016

Ross Andrew Blakeley
Liquidator

Quentin James Olde & John Richard Park
Joint Appointees

Address FTI CONSULTING
BOURKE PLACE, LEVEL 16
600 BOURKE STREET
MELBOURNE VIC 3000
Contact person Allan Stonehouse
Contact number (03) 9604 0600
Facsimile (03) 9604 0699
Email allan.stonehouse@fticonsulting.com