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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: SCRAP HOLDCO PTY LTD
ACN: 659 161 752
Company: SCRAP FINCO PTY LTD
ACN: 659 235 024
Company: SCRAP BIDCO PTY LTD
ACN: 659 164 459
Company: TOSAMI PTY LIMITED
ACN: 612 511 038
Company: COUGAR HOLDCO PTY LTD
ACN: 659 223 980
Company: COUGAR NEWCO PTY LTD
ACN: 659 224 647
Trading name: Port Melbourne Metals
Company: MST 1 PTY LIMITED
ACN: 612 510 620
Trading name: Metal Men Recycling, Pacific Metal Group, Green Steel Recyclers, Green Steel Metal Recyclers, Pakenham Public Weigh
Status: In Liquidation
Appointment Date: 29 April 2024

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: 29 April 2024
Date of Notice: 29 April 2024

Christopher Johnson
Liquidator

Joseph Hayes
Joint Appointees

Address Wexted Advisors
Level 17, 68 Pitt Street
Sydney NSW 2000
Contact person Jessie Wang
Contact number 02 9210 1704
Facsimile
Email PMG@wexted.com