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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: Southern Cross Produce (Sydney) Export Pty. Limited.
ACN: 066 846 786
Company: Southern Cross Produce Melbourne Pty Ltd
ACN: 665 874 064
Company: Southern Cross Produce Farming Pty Ltd
ACN: 628 204 900
Company: Southern Cross Holdings (Aust) Pty Ltd
ACN: 621 130 809
Company: Wang Family Investments Pty Ltd
ACN: 620 110 009
Company: King Choi Pty Ltd
ACN: 619 635 522
Status: In Liquidation
Appointment Date: 13 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: 13 August 2024
Date of Notice: 03 September 2024

(Melissa) Poh Bee Lau
Joint Liquidator

Andrew John Spring
Joint Appointees

Address Jirsch Sutherland
GPO Box 4256
SYDNEY NSW 2001
Contact person Aaron Smith
Contact number 1300 547 724
Facsimile (02) 9236 8334
Email Aarons@jirschsutherland.com.au