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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: Food Focus Australia Pty Ltd
ACN: 146 747 686
Trading name: Malt Shovel Taphouse Sunshine Coast and Formerly Trading as Night Quarter
Status: In Liquidation
Appointment Date: 10 March 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: 10 March 2023
Date of Notice: 14 March 2023

Terry Grant Van der Velde
Liquidator

Address SV Partners
22 Market Street
BRISBANE QLD 4000
Contact person Victor Mackintosh
Contact number 3310 2071
Facsimile 07 3229 7285
Email victor.mackintosh@svp.com.au