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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: Hello Hello Pty Ltd
ACN: 091 300 908
Company: Lucas Land Co Pty Ltd
ACN: 094 420 103
Company: Lucas Horticulture Pty Ltd
ACN: 103 859 374
Status: In Liquidation
Appointment Date: 20 August 2014

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: 20 August 2014
Date of Notice: 13 November 2014

Andrew Reginald Yeo
Liquidator

Gess Michael Rambaldi
Joint Appointees

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Simone Martin
Contact number 03 8612 9103
Facsimile 03 8610 5999
Email Simone.Martin@pitcher.com.au