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Notice

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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: Proform Food Group Pty Ltd
ACN: 651 562 971
Company: Proform Innovation Pty Ltd
ACN: 117 578 971
Company: Proform Gourmet Pty Ltd
ACN: 167 199 813
Company: Proform Foods Pty Ltd
ACN: 136 915 341
Company: Proform Admin Pty Ltd
ACN: 131 324 377
Status: In Liquidation
Appointment Date: 28 August 2024

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: 28 August 2024
Date of Notice: 28 August 2024

James Dampney
Liquidator

Gayle Dickerson
Joint Appointees

Address 300 Barangaroo Avenue
Sydney NSW 2000
Contact person Grace Talty
Contact number 02 9273 5666
Facsimile
Email gtalty@kpmg.com.au