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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: Golden Sunrise Produce Pty Ltd
ACN: 126 506 303
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 12 December 2016

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: 12 December 2016
Date of Notice: 23 December 2016

Barry Frederic Kogan
Liquidator

Jason Preston and Thea Eszenyi
Joint Appointees

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Jack Freeman
Contact number +61 2 9248 9989
Facsimile +61 2 9338 2699
Email jfreeman@mcgrathnicol.com