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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: In2Food (Operations) Pty Ltd (Administrators Appointed)
ACN: 654 111 476
Company: In2Food (Manufacturing) Pty Ltd (Administrators Appointed)
ACN: 654 113 381
Company: In2Food (WA) Pty Ltd (Administrators Appointed)
ACN: 654 116 391
Company: In2Food (Industrial) Pty Ltd (Administrators Appointed)
ACN: 654 114 913
Status: In Liquidation
Appointment Date: 19 April 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: 19 April 2023
Date of Notice: 20 April 2023

Todd Gammel
Liquidator

Matthew Levesque-Hocking
Joint Appointees

Address Level 5, 10 Shelley Street Sydney NSW 2000
Contact person Kurt Haines
Contact number 0290204071
Facsimile
Email khaines@hlbnsw.com.au