Meeting Of Creditors

Sweet Fleur Holdings Pty Ltd

ACN: 128178076

ABN: 52128178076

Published: 6/8/2018

The purpose of the meeting(s) is to lay before the meeting(s) a statement of the assets and liabilities of the Company(ies).

At the meeting(s), creditors may consider a resolution to remove the liquidator(s) from office; and appoint someone else as liquidator(s) of the Company(ies).

Other agenda items are:

1. To lay before the meeting a statement of the assets and liabilities of The Company.

2. To consider the Notice and Report to Creditors dated 6 August2018;

3. To consider a Report regarding the status of the Company;

4. To confirm my appointment as Liquidator or replace;

5. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;

6. Approve the Liquidators retrospective remuneration;

7. Approve the Liquidators future remuneration; and

8. To authorise the liquidator to destroy, at his discretion, the books and records of The Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and

9. Any other relevant business.

Jirsch Sutherland