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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: Bounty Cook Pty Limited
ACN: 111 762 924
Company: Bounty Mining Investments Pty Limited
ACN: 165 575 815
Company: Bounty Minyango Pty Limited
ACN: 103 192 829
Company: Bounty Operations Pty Limited
ACN: 103 192 838
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 03 September 2020

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: 03 September 2020
Date of Notice: 04 September 2020

Jarrod Villani
Liquidator

Robert Hutson
Joint Appointees

Address Level 14, 12 Creek Street
Brisbane QLD 4000
Contact person Joseph Kerins
Contact number (07) 3338 0232
Facsimile
Email jkerins@kordamentha.com