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Notice

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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: Sydney A Limited (formerly Cubbie Group Limited) (In Liquidation)
ACN: 116 808 694
Company: Sydney B Pty Ltd (formerly Cubbie Group Brisbane Pty Ltd) (In Liquidation)
ACN: 107 458 391
Company: Sydney 1 Pty Ltd (formerly Cubbie Group St George Pty Ltd) (In Liquidation)
ACN: 116 498 867
Company: Sydney 2 Pty Ltd (formerly Cubbie St George Pty Ltd) (In Liquidation)
ACN: 116 498 876
Company: Sydney D1 Pty Ltd (formerly Cubbie Dirranbandi 1 Pty Ltd) (In Liquidation)
ACN: 116 335 490
Company: Sydney D2 Pty Ltd (formerly Cubbie Dirranbandi 2 Pty Ltd) (In Liquidation)
ACN: 116 330 673
Company: Sydney D3 Pty Ltd (formerly Cubbie Dirranbandi 3 Pty Ltd) (In Liquidation)
ACN: 116 330 708
Company: Sydney 3 Pty Ltd (formerly Cubbie Station Pty Ltd) (In Liquidation)
ACN: 009 772 150
Company: Sydney G1 Pty Ltd (formerly Cubbie Group 1 Pty Ltd) (In Liquidation)
ACN: 009 772 132
Company: Sydney G2 Pty Ltd (formerly Cubbie Group 2 Pty Ltd) (In Liquidation)
ACN: 009 772 141
Company: Sydney G3 Pty Ltd (formerly Cubbie Group 3 Pty Ltd) (In Liquidation)
ACN: 009 772 123
Status: In Liquidation
Appointment Date: 22 October 2013

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 2013
Date of Notice: 12 November 2013

John Patrick Cronin
Liquidator

William James Harris
Joint Appointees

Address McGrathNicol
Level 14, 145 Eagle Street
BRISBANE QLD 4000
Contact person John Patrick Cronin
Contact number (07) 3333 9800
Facsimile (07) 3333 9899
Email jcronin@mcgrathnicol.com