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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: Royal Shalimar Indian Restaurant Pty Ltd
ACN: 112 366 999
Status: In Liquidation
Appointment Date: 22 October 2012

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: 22 October 2012
Date of Notice: 24 October 2012

Blair Pleash and Richard Albarran
Joint Liquidator

Address Hall Chadwick
243 Hay Street,
Subiaco, WA 6008
Contact person Shaili Mishra
Contact number (08) 94892560
Facsimile
Email smishra@hallchadwick.com.au