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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: Greyscan Pty Ltd
ACN: 602 503 640
Company: Greyscan Australia Pty Ltd
ACN: 625 303 219
Company: Greyscan Holdco Pty Ltd
ACN: 634 258 889
Company: Greyscan IP Pty Ltd
ACN: 634 577 585
Company: Greyscan OS Pty Ltd
ACN: 630 333 774
Status: In Liquidation
Appointment Date: 19 May 2025

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: 19 May 2025

Date of Notice: 20 May 2025

Lee Crosthwaite
Liquidator

Address Worrells, Unit 11a, Lakes Vista Office Park, 2 Flinders Parade, North Lakes QLD 4509
Contact person Joseph Eckersley
Contact number (07) 3050 1932
Facsimile
Email joseph.eckersley@worrells.net.au
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