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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: HS Fresh Food Pty Ltd
ACN: 638 495 655
Company: HS Fresh Food Holding Pty Ltd
ACN: 638 495 673
Company: HS Fresh Farms Pty Ltd
ACN: 638 495 664
Company: HS Salads Pty Ltd
ACN: 640 565 966
Status: In Liquidation
Appointment Date: 20 September 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: 20 September 2024
Date of Notice: 20 September 2024

Joanne Dunn
Liquidator

Ben Campbell and Vaughan Strawbridge
Joint Appointees

Address FTI Consulting
Level 20
345 Queen Street
Brisbane QLD 4001
Contact person
Contact number 07 3225 4900
Facsimile
Email HSFF.Creditors@fticonsulting.com