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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 Rum Bar Canberra Pty Limited
ACN: 166 501 711
Trading name: The Rum Bar
Status: In Liquidation
Appointment Date: 01 December 2015

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: 01 December 2015
Date of Notice: 02 December 2015

Stephen John Hundy
Liquidator

Morgan Lane
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 2, AMP Building 1 Hobart Place
CANBERRA ACT 2601
Contact person Mandi Webb
Contact number 02 - 6287 6000
Facsimile 02 - 6287 6011
Email mandi.webb@worrells.net.au