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Corporations Act 2001
Paragraph 446B
Regulation 5.3A.07(5)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Dackbrook Pty Ltd
ACN: 010 273 800
Trading name: Tom Browns Menswear QLD BN 19035974 (the Business)
Company: West End Pty Ltd
ACN: 072 706 195
Trading name: Tom Browns Menswear QLD BN 19035974 (the Business)
Status: In Liquidation
Appointment Date: 10 November 2014

Notice

Notice is given that, on the resolution date set out below, the Company is taken because of Regulation 5.3A.07 to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 10 November 2014
Date of Notice: 11 November 2014

David Lewis Clout
Liquidator

Address David Clout & Associates
105A Bowen St
SPRING HILL QLD 4000
Contact person Kate Lucas
Contact number 07 3129 3316
Facsimile 07 3041 0440
Email admin@cloutsinsolvency.com.au