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Notice

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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: Livn Group Pty Limited
ACN: 142 834 188
Company: Livn Holdings Pty Limited
ACN: 607 475 918
Company: Livn Holidays Pty Limited
ACN: 155 545 912
Company: Livn Investments Pty Limited
ACN: 612 932 304
Company: Livn IP Pty Limited
ACN: 607 510 592
Company: Integrated Travel Solutions Pty Limited
ACN: 169 760 310
Status: In Liquidation
Appointment Date: 27 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: 27 July 2023
Date of Notice: 23 August 2023

Antony Resnick - Joint and Several
Liquidator

Antony Resnick and Suelen McCallum
Joint Appointees

Address dVT Group
110 Harris Street,
Harris Park NSW 2150
Contact person Gema Nurachman
Contact number 02 9633 3333
Facsimile 02 9633 3040
Email mail@dvtgroup.com.au