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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Liquor Loot Pty Ltd
ACN: 611 794 560
Trading name: Whisky Loot
Company: Liquor Loot Operations Pty Ltd
ACN: 651 392 755
Company: Liquor Loot Staff Pty Ltd
ACN: 651 393 010
Status: In Liquidation
Appointment Date: 18 April 2024

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 18 April 2024

Date of Notice: 19 April 2024

Andrew John Spring
Joint Liquidator

Trent Andrew Devine
Joint Appointees

Address Jirsch Sutherland
GPO BOX 4256
SYDNEY NSW 2001
Contact person Aaron Smith
Contact number 1300 547 724
Facsimile (02) 9236 8334
Email aarons@jirschsutherland.com.au
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