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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Fizz Bizz Beverages Pty Ltd (In Liquidation)
ACN: 149 570 918
Status: In Liquidation
Appointment Date: 25 July 2014

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: 25 July 2014
Date of Notice: 04 April 2016

Stephen Ernest Vaughan
Liquidator

Stephen Vaughan Damian Templeton
Joint Appointees

Address 10 Shelley Street
Sydney NSW 2000
Contact person John Somerville
Contact number 0293465723
Facsimile
Email jsomerville1@kpmg.com.au