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Notice

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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Miniso Master Franchisee Pty Ltd Formly Trading As miniso Australia and New Zealand
ACN: 617 284 214
Company: Miniso (Galeries) Pty Ltd
ACN: 617 316 408
Company: Miniso (Sydney Central) Pty Ltd
ACN: 617 315 607
Company: Miniso Box Hill Pty Ltd Formerly Known as Miniso Hurstville Pty Ltd
ACN: 620 235 412
Company: Miniso Burwood Pty Ltd
ACN: 622 159 620
Company: Miniso Carousel Pty Ltd Formerly Known as Miniso JV Holdings 8 Pty Ltd
ACN: 619 945 381
Company: Miniso Castle Tower Pty Ltd Formerly Known as Miniso JV Holdings 10 Pty Ltd
ACN: 619 387 914
Company: Miniso DFO SW Pty Ltd
ACN: 622 158 561
Company: Miniso Highpoint Pty Ltd
ACN: 619 081 882
Company: Miniso Holdings Pty Ltd
ACN: 617 284 714
Company: Miniso HR Pty Ltd
ACN: 617 284 983
Company: Miniso Life Australia Pty Ltd Formerly Trading as Miniso
ACN: 612 018 023
Company: Miniso MC Pty Ltd Formerly Known As Miniso Hornsby Pty Ltd
ACN: 620 234 531
Company: Miniso Northland Pty Ltd
ACN: 619 946 851
Company: Miniso Pacific Fair Pty Ltd Formerly Known As Miniso World Square Pty Ltd
ACN: 620 234 915
Company: Miniso Parramatta Pty Ltd
ACN: 619 945 916
Company: Miniso Rhodes Pty Ltd
ACN: 620 899 256
Company: Miniso Spencer Pty Ltd Formerly Known As Miniso JV Holdings 4 Pty Ltd
ACN: 618 318 102
Company: Miniso Top Ryde Pty Ltd
ACN: 620 234 808
Status: In Liquidation
Appointment Date: 28 March 2025

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: 28 March 2025
Date of Notice: 11 April 2025

Andrew John Spring
Joint Liquidator

Peter John Moore
Joint Appointees

Address Jirsch Sutherland
Suite 14.02, Level 14
383-395 Kent Street
SYDNEY NSW 2000
Contact person Leo Guo
Contact number 1300 547 724
Facsimile
Email lguo@jirschsutherland.com.au