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Notice

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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: Essential Wholesale NSW Pty Ltd
ACN: 118 700 780
Company: Essential Franchise Pty Ltd
ACN: 118 700 762
Company: Essential Distribution Australia Pty Ltd
ACN: 118 700 771
Company: The Vital Ingredient (Retail) Pty Ltd
ACN: 088 389 217
Company: J.S. & S Weddell Pty Ltd
ACN: 007 388 230
Status: In Liquidation
Appointment Date: 18 December 2024

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: 18 December 2024
Date of Notice: 18 December 2024

Robert Ditrich
Joint Liquidator

Rebecca Gill and Craig Crosbie
Joint Appointees

Address 2 Riverside Quay
Southbank, Vic, 3006
Contact person Monique Shearwood
Contact number
Facsimile
Email essentialingredients@au.pwc.com