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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: ROR Group Pty Ltd
ACN: 618 287 595
Company: Boutique AV Solutions Pty Ltd
ACN: 165 351 655
Company: ROR Studios Pty Ltd
ACN: 653 541 827
Company: ROR Services Pty Ltd
ACN: 652 812 470
Company: Beyond Zero Group Pty Ltd
ACN: 672 234 301
Company: Beyond Zero Technologies Pty Ltd
ACN: 620 578 029
Company: BeyondZero.AI Pty Ltd
ACN: 668 434 393
Company: Beyond Zero Energy Holdings Pty Ltd
ACN: 680 688 573
Status: In Liquidation
Appointment Date: 09 July 2025

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: 09 July 2025
Date of Notice: 10 July 2025

Brent Leigh Morgan
Joint Liquidator

Shane Justin Cremin
Joint Appointees

Address Rodgers Reidy
Level 11, 385 Bourke Street
MELBOURNE VIC 3000
Contact person Raida Islam
Contact number (03) 8679 2364
Facsimile (03) 9642 0525
Email rislam@rodgersreidy.com.au