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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: Booktopia Group Limited
ACN: 612 421 388
Company: Booktopia Pty Ltd
ACN: 096 845 126
Company: Making I. T. Better Pty Limited
ACN: 088 289 534
Company: Virtual Lifestyles Pty Limited
ACN: 088 289 507
Status: In Liquidation
Appointment Date: 11 November 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: 11 November 2024
Date of Notice: 12 November 2024

Keith Alexander Crawford
Liquidator

Matthew Caddy, Damien Pasfield
Joint Appointees

Address McGrathNicol
Level 6, 171 Collins Street
Melbourne Vic 3000
Contact person Patrick Nailer
Contact number (03) 9038 3100
Facsimile
Email booktopiaenquiries@mcgrathnicol.com