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Corporations Act 2001
Paragraph 508(1)(b)
Regulation 5.6.14A

NOTICE OF ANNUAL MEETING OF CREDITORS

Company details

Company: SOUVLAKI HOLDINGS PTY LTD (IN LIQUIDATION)
ACN: 122 295 989
Trading name: (TRADING AS "SOUVLAKI HUT RESERVOIR" AND "GRILL IN THE BOX") (AS TRUSTEE FOR "THE SOUVLAKI HOLDINGS TRUST")
Status: In Liquidation
Appointed: 07 July 2011

Meeting details

Notice is given that a meeting of the creditors of the Company, or a meeting of creditors of each of the Companies, (for multiple companies), will be held:

Location: THE OFFICES OF SV PARTNERS, LEVEL 17, 200 QUEEN STREET, MELBOURNE, VICTORIA 3000
Meeting date: 27 November 2013
Meeting time: 10.00AM

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to receive a report setting out an account of the liquidators' acts and dealings and the conduct of the winding up of the Company(ies)for the 12 month period ending on 07 July 2013.

Other agenda items are:

  1. to consider a summary of the receipts and payments of the liquidator(s)

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by:

Time: 9.00AM
Date: 27 November 2013

Date of Notice: 12 November 2013

David James Lofthouse
Liquidator

DAVID J LOFTHOUSE, MICHAEL CARRAFA AND PAUL D SWEENEY
Joint Appointees

Address SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Contact person MR IAN GRANT
Contact number (03) 9669 1100
Facsimile (03) 9670 4435
Email melbourne@svp.com.au