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Corporations Act 2001
Paragraph 436E(3)(b)
Regulation 5.3A.03A

NOTICE OF FIRST MEETING OF CREDITORS OF COMPANY UNDER ADMINISTRATION

Company details

Company: Embassy Foods Pty Ltd
ACN: 621 178 845
Trading name: Embassy Foods Pty Ltd
Status: Administrators Appointed
Appointed: 01 May 2020

Meeting details

Notice is given that a first meeting of the creditors of the Company, or a first meeting for each of the Companies, (for multiple companies), will be held:

Location: Level 19, 2 Riverside Quay
SOUTHBANK VIC 3006
Meeting date: 13 May 2020
Meeting time: 10:30 AM AEST

(If multiple companies, see special instructions for meeting times)

Agenda

The purpose of the meeting(s) is to consider:

  1. whether to appoint a committee of inspection; and
  2. if so, who are to be the committee's members.

At the meeting, creditors may also, by resolution:

  1. remove the administrator(s) from office; and
  2. appoint someone else as administrator(s) of the Company.
Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies are to be submitted to the Administrator by:

Time: 05:00 PM AEST
Date: 12 May 2020

Special instructions

Please note, in line with the Government's safe distance measures put in place in response to the current COVID-19 pandemic, this meeting will be held by teleconference
facility. Please do not attend at PwC's offices. To participate in the meeting, please contact Mr Joshua Silver of this office on +61 3 8603 1915, or via email at
Joshua.b.silver@pwc.com.

In order to attend and vote at the meeting, creditors will need to complete a written statement, Proof of Debt Form and, where applicable, a Proxy Form. A Proxy Form must be
completed where a corporate creditor is attending or an individual creditor wants to appoint another person to act on their behalf at the meeting. A creditor may also choose to
appoint the Chairperson to vote on their behalf.

Subject to receiving your completed Proof of Debt Form and Proxy Form (where relevant), we will provide you access details to the teleconference facility.

In the event that you do not have access to technology (i.e. telephone) to the join the teleconference facility, we request that you contact Mr Silver and we will attempt to make alternative arrangements for you.


Date of Notice: 05 May 2020

Martin Ford
Administrator

Michael Fung
Joint Appointees

Address 2 Riverside Quay
Southbank VIC 3006
Contact person Joshua Silver
Contact number 03 8603 1915
Facsimile
Email joshua.b.silver@pwc.com
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