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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 158 837 097 Pty Ltd (formerly known as Optima Technology Group (Operations) Pty Ltd)
ACN: 158 837 097
Company: Optima Technology Group Limited
ACN: 131 445 335
Status: In Liquidation
Appointment Date: 15 August 2023

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: 15 August 2023
Date of Notice: 16 August 2023

Jason Tracy
Joint Liquidator

Glen Kanevky
Joint Appointees

Address 'DELOITTE TOUCHE TOHMATSU
DELOITTE TOUCHE TO' LEVEL 23 477
COLLINS STREET MELBOURNE VIC 3000
Contact person Reagan Cairns
Contact number +61 3 9671 7000
Facsimile +61 3 9671 7001
Email rcairns@deloitte.com.au