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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Alita Resources Limited
ACN: 147 393 735
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 27 September 2023

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(b) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 27 September 2023
Date of Notice: 27 September 2023

Robert Michael Kirman
Joint Liquidator

Robert Conry Brauer Matthew Wayne Caddy
Joint Appointees

Address McGrathNicol
Level 19, 2 The Esplanade
Perth WA 6000
Contact person Antoine Cleuet
Contact number 08 6363 7635
Facsimile
Email acleuet@mcgrathnicol.com