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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Oventus Medical Limited
ACN: 608 393 282
Company: Oventus CRM Pty Ltd
ACN: 608 397 726
Status: In Liquidation
Appointment Date: 19 January 2023

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 19 January 2023
Date of Notice: 20 January 2023

Michael Gerard McCann
Joint Liquidator

Graham Robert Killer
Joint Appointees

Address Grant Thornton Australia Limited
GPO Box 1008
BRISBANE QLD 4001
Contact person Felix Bidwell
Contact number 07 3222 0403
Facsimile
Email Oventus@au.gt.com