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Notice

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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: Ultimate You Franchise Company Pty Ltd
ACN: 608 841 327
Company: Ultimate You Melbourne Pty Ltd
ACN: 608 840 866
Company: UY South Melbourne Pty Ltd
ACN: 628 663 525
Company: Ultimate You Geelong Pty Ltd
ACN: 621 643 196
Company: The Perisan Coffee House Pty Ltd
ACN: 159 868 505
Status: In Liquidation
Appointment Date: 01 July 2021

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 July 2021
Date of Notice: 01 July 2021

Sule Arnautovic
Liquidator

Address Hall Chadwick
Level 40, 2 Park Street
SYDNEY MSW 2000
Contact person Ignatius Campos
Contact number 0292632600
Facsimile
Email icampos@hallchadwick.com.au