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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: ACN 650 026 314 Limited
ACN: 650 026 314
Trading name: ACN 650 026 314 Limited
Company: ACN 145 324 910 Limited
ACN: 145 324 910
Trading name: ACN 145 324 910 Limited
Company: ACN 095 500 280 Limited
ACN: 095 500 280
Trading name: ACN 095 500 280 Limited
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 27 September 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: 27 September 2024
Date of Notice: 27 September 2024

Peter Gothard
Joint Liquidator

William Colwell and James Dampney
Joint Appointees

Address PO Box H67
Australia Square
NSW 1215
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Email Tritium@kpmg.com.au