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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: Body Catalyst Broadway Pty Ltd
ACN: 656 120 080
Company: Body Catalyst Burleigh Heads Pty Ltd
ACN: 650 946 697
Company: Body Catalyst Burwood Pty Ltd
ACN: 628 813 669
Company: Body Catalyst Carlton Pty Ltd
ACN: 648 342 778
Company: Body Catalyst Castle Hill Pty Ltd
ACN: 644 169 764
Company: Body Catalyst Cronulla Pty Ltd
ACN: 626 005 641
Company: Body Catalyst Hawthorn Pty Ltd
ACN: 628 790 830
Company: Body Catalyst Hawthorne Pty Ltd
ACN: 657 260 252
Company: Body Catalyst Lane Cove Pty Ltd
ACN: 655 155 105
Company: Body Catalyst Monterey Pty Ltd
ACN: 648 384 258
Company: Body Catalyst New Farm Pty Ltd
ACN: 648 590 774
Company: Body Catalyst North Sydney Pty Ltd
ACN: 632 447 084
Company: Body Catalyst Paddington Qld Pty Ltd
ACN: 655 518 657
Company: Body Catalyst Penrith Pty Ltd
ACN: 646 813 354
Company: Body Catalyst Pittwater Pty Ltd
ACN: 649 966 674
Company: Body Catalyst Port Melbourne Pty Ltd
ACN: 648 215 981
Company: Body Catalyst Richmond Pty Ltd
ACN: 657 701 418
Company: Body Catalyst Robina Pty Ltd
ACN: 652 094 445
Company: Body Catalyst Ryde Pty Ltd
ACN: 656 207 537
Company: Body Catalyst Shellharbour Pty Ltd
ACN: 648 776 229
Company: Body Catalyst Southland Pty Ltd
ACN: 660 262 439
Company: Body Catalyst Toowoomba Pty Ltd
ACN: 655 895 159
Company: Body Catalyst Warringah Mall Pty Ltd
ACN: 628 170 678
Company: Body Catalyst Wetherill Park Pty Ltd
ACN: 650 219 426
Company: Body Catalyst Zetland Pty Ltd
ACN: 656 119 943
Company: Cryo Clinic Pty Ltd
ACN: 604 386 414
Status: In Liquidation
Appointment Date: 16 January 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: 16 January 2024

Date of Notice: 17 January 2024

Alan Walker
Liquidator

Glenn Livingstone
Joint Appointees

Address WLP Restructuring
Suite 21.02
Level 21 Australia Square
264 George Street
SYDNEY NSW 2000
Contact person Chelcie Powell
Contact number 1300 760 830
Facsimile
Email cpowell@wlpr.com.au
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