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

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Proto Resources & Investments Ltd
ACN: 108 507 517
Status: In Liquidation
Appointment Date: 29 April 2020

Resolution

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

Date of resolution: 29 April 2020
Date of Notice: 30 April 2020

Bryan Kevin Hughes
Liquidator

Daniel Johannes Bredenkamp
Joint Appointees

Address Pitcher Partners
Level 11
12 -14 The Esplanade
Perth WA 6000
Contact person Monty Purich
Contact number 08 9322 2022
Facsimile 08 9322 1262
Email purichm@pitcher-wa.com.au