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Notice

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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Mondello Farms Pty Ltd
ACN: 066 901 844
Company: Bright Harvest Seed Company Pty Ltd
ACN: 103 483 165
Company: Miway Pty Ltd
ACN: 088 265 034
Company: B.F.G Investments Pty Ltd
ACN: 067 925 562
Company: B.F.G Enterprises Pty Ltd
ACN: 106 863 996
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 17 September 2013

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: 17 September 2013
Date of Notice: 18 September 2013

Andrew Heard
Liquidator

Anthony Phillips
Joint Appointees

Address Heard Phillips
PO Box 3432
RUNDLE MALL SA 5000
Contact person Carla Carbone
Contact number (08) 8212 3433
Facsimile (08) 8212 3144
Email ccarbone@heardphillips.com.au