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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: The Fat Stag Pty Ltd
ACN: 606 052 091
Trading name: Formerly trading as The Stag Hotel
Status: In Liquidation
Appointment Date: 15 May 2018

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: 15 May 2018
Date of Notice: 15 May 2018

Andrew Heard
Joint Liquidator

Anthony Phillips
Joint Appointees

Address Heard Phillips
PO Box 3432
RUNDLE MALL SA 5000
Contact person Chris Moody
Contact number 08 8212 3433
Facsimile 08 8212 3144
Email cmoody@heardphillips.com.au