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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: Clough Limited
ACN: 008 678 813
Company: Clough Projects International Pty Ltd
ACN: 109 444 902
Company: Clough Engineering Pty Ltd
ACN: 009 093 869
Company: Clough Operations Pty Ltd
ACN: 109 444 279
Company: Clough Overseas Pty Ltd
ACN: 067 272 182
Company: Clough Seam Gas Pty Ltd
ACN: 139 610 656
Status: In Liquidation
Appointment Date: 07 July 2023

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: 07 July 2023
Date of Notice: 10 July 2023

David Orr
Liquidator

Sal Algeri, Jason Tracy, Glen Kanevsky
Joint Appointees

Address Deloitte, Riverside Centre, Level 23, 123 Eagle Street, Brisbane, QLD 4000
Contact person
Contact number +61 (7) 3308 7000
Facsimile
Email cloughVA@deloitte.com.au