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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: The Platform Bar Pty Ltd
ACN: 600 769 999
Trading name: Hashtag Public Bar
Status: In Liquidation
Appointment Date: 19 December 2016

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: 19 December 2016
Date of Notice: 20 December 2016

Matthew James Byrnes
Joint Liquidator

Andrew Stewart Reed Hewitt
Joint Appointees

Address Grant Thornton, The Rialto, Level 30
525 Collins St, Melbourne, VIC 3000
Contact person Harshad Kale
Contact number (03) 8320 2222
Facsimile (03) 8320 2200
Email harshad.kale@au.gt.com