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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: Sylke's Bites Pty Limited (In Liquidation)
ACN: 124 100 983
Status: In Liquidation
Appointment Date: 07 February 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: 07 February 2013
Date of Notice: 08 February 2013

Ozem Azzam Kassem
Liquidator

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person Jason Garcia
Contact number (02) 8221 8433
Facsimile (02) 8221 8422
Email jgarcia@corcordis.com.au