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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's Furniture & Bedding Pty Ltd
ACN: 126 111 215
Status: In Liquidation
Appointment Date: 24 January 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: 24 January 2013
Date of Notice: 30 January 2013

Gess Michele Rambaldi
Joint Liquidator

Andrew Reginald Yeo
Joint Appointees

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Candice Duncan
Contact number 03 8610 5354
Facsimile
Email candice.duncan@pitcher.com.au