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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: Medimind Technology Pty Ltd
ACN: 672 981 967
Status: In Liquidation
Appointment Date: 04 December 2024

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 December 2024
Date of Notice: 04 December 2024

David Ross
Liquidator

David Ingram
Joint Appointees

Address I & R Advisory
PO Box 376
Collins Street West, Melbourne VIC 3000
Contact person Sue Chong
Contact number 0399678954
Facsimile
Email sue.chong@iandradvisory.com.au