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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: Cosmos Asset Management Pty Ltd
ACN: 639 356 068
Trading name: Bitcoin Access Fund; Bitcoin Access Hedge Fund; Bitcoin Wholesale Access Fund; BITETF
Status: In Liquidation
Appointment Date: 20 December 2022

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: 20 December 2022
Date of Notice: 20 December 2022

Anthony Miskiewicz
Liquidator

Catherine Conneely
Joint Appointees

Address KordaMentha
Level 6, 75 Denham Street
TOWNSVILLE QLD 4810
Contact person
Contact number (07) 47249888
Facsimile (03) 8648 0675
Email