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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: My Baby HQ Pty. Ltd.
ACN: 614 836 976
Trading name: Baby HQ
Status: In Liquidation
Appointment Date: 09 March 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: 09 March 2023
Date of Notice: 09 March 2023

Rajiv Goyal
Joint Liquidator

Andrew McCabe
Joint Appointees

Address Wexted Advisors
Level 17
68 Pitt Street
Sydney NSW 2000
Contact person Kaiyan Wu
Contact number (02) 9210 1700
Facsimile
Email kaiwu@wexted.com