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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: Lloyd Group Investments Pty Ltd
ACN: 633 451 948
Company: Lloyd Group Holdings Pty Ltd
ACN: 166 014 606
Company: Lloyd Group Properties Pty Ltd
ACN: 164 434 039
Company: Lloyd Group (NSW) Pty Ltd
ACN: 633 177 509
Company: Lloyd Group (VIC) Pty Ltd
ACN: 650 104 920
Company: Lloyd Group Pty Ltd
ACN: 069 674 479
Status: In Liquidation
Secondary Status: In Liquidation
Appointment Date: 17 May 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: 17 May 2023
Date of Notice: 18 May 2023

Sam Andrew Marsden
Liquidator

Jason Mark Tracy, Salvatore Algeri, Timothy Bryce Norman
Joint Appointees

Address Quay Quarter Tower, 50 Bridge St
Sydney NSW 2000
Australia
Contact person Edward George
Contact number (02) 9322 7000
Facsimile
Email lloydgroup@deloitte.com.au