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Corporations Act 2001
Paragraph 446B
Regulation 5.3A.07(5)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Barbera Farms Pty Ltd (In Liquidation)
ACN: 115 070 598
Company: Bowen Production Company Pty Ltd (Receivers and Managers Appointed) (In Liquidation)
ACN: 118 086 990
Company: Farnsfield Pty Ltd (In Liquidation)
ACN: 125 987 573
Company: Integrated Produce Group (Receivers and Managers Appointed) (In Liquidation)
ACN: 103 595 964
Company: Mr Farms (In Liquidation)
ACN: 114 569 265
Status: In Liquidation
Appointment Date: 10 September 2012

Notice

Notice is given that, on the resolution date set out below, the Company is taken because of Regulation 5.3A.07 to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 10 September 2012
Date of Notice: 14 September 2012

Christopher Richard Cook
Liquidator

Morgan Lane
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 8, 102 Adelaide Street
BRISBANE QLD 4000
Contact person Patrick Cruz
Contact number 07 3225 4383
Facsimile 07 3225 4311
Email patrick.cruz@worrells.net.au