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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: Halo Food Co. Limited
ACN: 621 970 652
Company: A.C.N. 631 512 500 Pty Ltd (formerly known as Halo Manufacturing Pty Ltd)
ACN: 631 512 500
Company: A.C.N. 625 073 485 Pty Ltd (formerly known as Omni Brands Pty Ltd)
ACN: 625 073 485
Company: A.C.N. 644 024 680 Pty Ltd (formerly known as Halo Food Co. Trading Pty Ltd)
ACN: 644 024 680
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 30 January 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: 30 January 2024
Date of Notice: 31 January 2024

Michael Korda
Joint Liquidator

Robert Hutson
Joint Appointees

Address Kordamentha
Rialto South Tower Level 31
525 Collins St
Melbourne Vic 3000
Contact person Saachi Kumar
Contact number (07) 3338 0236
Facsimile
Email halo@kordamentha.com