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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: ILO Early Learning (Ballan) Pty Ltd (Administrators Appointed)
ACN: 652 090 465
Trading name: ILO Kendall Early Education Centre Ballan & ILO Ballan Early Learning Centre
Company: ILO Early Learning (Australia) Pty Ltd (Administrators Appointed)
ACN: 649 081 069
Trading name: ILO Early Learning Australia
Status: In Liquidation
Appointment Date: 17 June 2025

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 17 June 2025
Date of Notice: 17 June 2025

Alan Walker
Liquidator

Glenn Livingstone and Nicholas Charlwood
Joint Appointees

Address WLP Restructuring
Suite 19.02
Level 19
1 Castlereagh Street
SYDNEY NSW 2000
Contact person Taylor O'Neill
Contact number 1300 760 830
Facsimile
Email toneill@wlpr.com.au