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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: Padetta Pty Limited
ACN: 128 071 198
Trading name: Beretta's Bike Studio
Status: In Liquidation
Appointment Date: 05 June 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 June 2017
Date of Notice: 06 June 2017

Nathan Deppeler
Joint Liquidator

Matthew Jess
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 15, 114 William Street
MELBOURNE VIC 3000
Contact person Danica Dedic
Contact number 03 9613 5551
Facsimile 03 9613 5599
Email danica.dedic@worrells.net.au