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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: RED RIVER RESOURCES LIMITED (Administrators Appointed)
ACN: 100 796 754
Status: In Liquidation
Appointment Date: 23 August 2023

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: 23 August 2023

Date of Notice: 24 August 2023

Thomas Birch
Liquidator

Jeremy Joseph Nipps and Barry Wight
Joint Appointees

Address Cor Cordis
Mezzanine Level,
28 The Esplanade
Perth WA 6000
Contact person Oliver Tompkins
Contact number (08) 6220 3500
Facsimile
Email redrivergroup@corcordis.com.au
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