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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Liquefied Natural Gas Limited
ACN: 101 676 779
Company: LNG International Pty Ltd
ACN: 099 217 455
Company: LNG Technology Pty Ltd
ACN: 115 455 788
Company: Mayflower LNG Pty Ltd
ACN: 145 733 071
Company: North American LNG Pty Ltd
ACN: 145 961 306
Status: In Liquidation
Appointment Date: 08 February 2021

Resolution

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

Date of resolution: 08 February 2021

Date of Notice: 15 February 2021

Craig Crosbie
Joint Liquidator

Simon Theobald & Daniel Walley
Joint Appointees

Address 2 Riverside Quay
SOUTHBANK VIC 3006
Contact person Courtney McLean
Contact number +61 3 8603 1974
Facsimile +61 3 8603 1999
Email courtney.mclean@pwc.com
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