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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: Dyno Dynamics (AUST) Pty Ltd
ACN: 103 293 983
Trading name: Dyno Dynamics
Status: In Liquidation
Appointment Date: 31 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: 31 July 2023
Date of Notice: 01 August 2023

Frank Lo Pilato
Joint Liquidator

Tristana Steedman
Joint Appointees

Address RSM Australia Partners,
Level 21,
55 Collins Street
Melbourne VIC 3000
Contact person Kacper Kolasa
Contact number (03) 9286 8208
Facsimile (03) 9286 8199
Email Kacper.Kolasa@rsm.com.au