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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: Toys "R" Us (Australia) Pty Ltd (In Liquidation)
ACN: 057 455 026
Company: Babies "R" Us (Australia) Pty Ltd (In Liquidation)
ACN: 073 394 117
Status: In Liquidation
Appointment Date: 26 September 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: 26 September 2018
Date of Notice: 27 September 2018

Jason Preston
Liquidator

Barry Kogan and Keith Crawford
Joint Appointees

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Angus Cooke
Contact number 02 9338 2631
Facsimile
Email acooke@mcgrathnicol.com