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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: Chocolate and Confectionery Company Pty Ltd
ACN: 604 801 238
Company: CCC Operations Pty Ltd
ACN: 605 709 822
Status: In Liquidation
Appointment Date: 01 September 2023

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 September 2023
Date of Notice: 04 September 2023

Alan Walker
Liquidator

Glenn Livingstone
Joint Appointees

Address WLP Restructuring
Suite 21.02
Level 21 Australia Square
264 George Street
SYDNEY NSW 2000
Contact person Deanne Lee
Contact number (02) 8365 1412
Facsimile
Email dlee@wlpr.com.au