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Corporations Act 2001
Paragraph 491(2)(b)
Regulation 5.5.01

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Bendigo Gourmet Poultry & Game Pty Ltd
ACN: 161 342 454
Company: Wangara Poultry & Game Pty Ltd
ACN: 007 329 562
Status: In Liquidation
Appointment Date: 17 December 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 17 December 2012, it was resolved that the Company be wound up and that Andrew Reginald Yeo and Gess Michael Rambaldi be appointed liquidator(s).

Date of Notice: 20 December 2012

Andrew Reginald Yeo
Joint Liquidator

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Mr Peter Fraczek
Contact number (03) 8610 5404
Facsimile (03) 8610 5999
Email peter.fraczek@pitcher.com.au