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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: ProNovate Pty Limited
ACN: 151 693 417
Status: In Liquidation
Appointment Date: 28 September 2022

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: 28 September 2022
Date of Notice: 28 September 2022

Michael Brereton
Joint Liquidator

Sean Wengel
Joint Appointees

Address William Buck
Level 29, 66 Goulburn Street
SYDNEY NSW 2000
Contact person Moi Yang
Contact number (02) 8263 4000
Facsimile
Email moi.yang@williambuck.com