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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: Beston Global Food Company Limited
ACN: 603 023 383
Company: Beston Pure Dairies Pty Ltd
ACN: 606 417 994
Status: In Liquidation
Appointment Date: 21 February 2025

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: 21 February 2025
Date of Notice: 24 February 2025

Tim Mableson
Liquidator

James Dampney, Gayle Dickerson, David Kidman
Joint Appointees

Address 151 Pirie Street
ADELAIDE SA 5000
Contact person
Contact number 08 8236 3111
Facsimile
Email beston@kpmg.com.au