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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: Black Opal Licorice Pty Ltd
ACN: 109 164 883
Company: Black Opal Confectionary
ACN: 131 912 920
Company: RV & Sons Pty Ltd
ACN: 077 856 314
Company: Australian Fresh Confectionary
ACN: 082 030 966
Status: In Liquidation
Appointment Date: 15 September 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: 15 September 2014
Date of Notice: 10 March 2015

Stephen Wesley Hathway
Liquidator

Terry Grant van der Velde
Joint Appointees

Address SV Partners
Level 7, 151 Castlereagh Street
SYDNEY NSW 2000
Contact person Kieran Somasunderam
Contact number 02 8986 8986
Facsimile 02 8986 8999
Email kieran.somasunderam@svp.com.au