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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: Allgold Holdings Pty Ltd
ACN: 106 193 793
Status: In Liquidation
Appointment Date: 09 March 2018

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: 09 March 2018
Date of Notice: 09 March 2018

Samuel John Freeman
Liquidator

Justin Denis Walsh
Joint Appointees

Address Ernst & Young
Level 5, 11 Mounts Bay Road
PERTH WA 6000
Contact person Tim O'Donnell
Contact number 08 6272 1052
Facsimile
Email timothy.odonnell@au.ey.com