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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: Orinoco Gold Ltd (In Liquidation)
ACN: 149 219 974
Status: In Liquidation
Appointment Date: 22 May 2020

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: 22 May 2020
Date of Notice: 22 May 2020

Bryan Kevin Hughes
Liquidator

Daniel Johannes Bredenkamp
Joint Appointees

Address Pitcher Partners
Level 11
12 -14 The Esplanade
Perth WA 6000
Contact person Greg Horley
Contact number 93222022
Facsimile
Email horleyg@pitcher-wa.com.au