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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: Lyon Infrastructure Investments 1 Pty Ltd
ACN: 613 957 109
Company: Lyon Solar Pty Ltd
ACN: 616 160 072
Company: Lyon Battery Storage Pty Ltd
ACN: 618 500 744
Status: In Liquidation
Appointment Date: 17 October 2019

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(b) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 17 October 2019
Date of Notice: 18 October 2019

David Orr
Joint Liquidator

Richard Hughes
Joint Appointees

Address Deloitte Financial Advisory Pty Ltd
Level 23, 123 Eagle St
Brisbane QLD 4000
Contact person Erin Blake
Contact number 07 3308 7451
Facsimile 07 3301 7002
Email eblake@deloitte.com.au