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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: Penrice Soda Products Pty Ltd (In Liquidation)
ACN: 008 206 942
Company: Penrice Soda Holdings Ltd (In Liquidation)
ACN: 109 193 419
Company: Penrice Pty Ltd (In Liquidation)
ACN: 108 970 421
Company: PSP SPV Pty Ltd (In Liquidation)
ACN: 097 756 413
Company: Penrice Finance Pty Ltd (In Liquidation)
ACN: 098 082 458
Company: Penrice Holdings Pty Ltd (In Liquidation)
ACN: 008 125 835
Company: Penrice Soda JV Pty Ltd (In Liquidation)
ACN: 161 918 396
Status: In Liquidation
Appointment Date: 31 July 2014

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: 31 July 2014
Date of Notice: 27 August 2014

Theodora Alice Eszenyi
Liquidator

Samuel Charles Davies and Peter McKenzie Anderson
Joint Appointees

Address McGrathNicol
GPO Box 9986
ADELAIDE SA 5001
Contact person Allie Toohey
Contact number 08 8468 3700
Facsimile 08 8468 3799
Email penrice@mcgrathnicol.com