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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: Montessori Australia Foundation Limited
ACN: 104 887 309
Company: Maryden Pty Ltd
ACN: 084 603 350
Status: In Liquidation
Appointment Date: 04 September 2019

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: 04 September 2019
Date of Notice: 05 September 2019

John McInerney
Joint Liquidator

John McInerney and Said Jahani
Joint Appointees

Address Grant Thornton Australia Limited
Level 17, 383 Kent Street
Sydney NSW 2000
Contact person David Trehy
Contact number 02 8297 2796
Facsimile 02 9299 4533
Email david.trehy@au.gt.com