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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: Greatcell Solar Australia Pty Ltd
ACN: 131 374 064
Trading name: Formerly trading as "Dyesol Australia Pty Ltd"
Status: In Liquidation
Appointment Date: 17 April 2019

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: 17 April 2019
Date of Notice: 17 April 2019

Peter Paul Krejci
Liquidator

Andrew John Cummins
Joint Appointees

Address BRI Ferrier
Level 30, Australia Square, 264 George Street
SYDNEY NSW 2000
Contact person Kira Yu
Contact number (02) 8263 2300
Facsimile (02) 8263 2399
Email Kyu@brifnsw.com.au