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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: Foodcorp (Vic) Pty Ltd
ACN: 074 563 385
Status: In Liquidation
Appointment Date: 31 January 2020

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(b) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 31 January 2020
Date of Notice: 31 January 2020

Anthony Robert Cant
Joint Liquidator

Renee Sarah Di Carlo
Joint Appointees

Address Romanis Cant
2nd Floor, 106 Hardware Street
MELBOURNE VIC 3000
Contact person Nicolas Borg
Contact number 03 9670-6544
Facsimile 03 9670-6000
Email nborg@romaniscant.com.au