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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: SHARK SHIELD PTY LTD (RECEIVER APPOINTED) (IN LIQUIDATION)
ACN: 099 782 091
Trading name: OCEAN GUARDIAN
Company: OCEAN GUARDIAN HOLDINGS LIMITED (RECEIVER APPOINTED) (IN LIQUIDATION)
ACN: 089 951 066
Trading name: FORMERLY TRADING AS "SEACHANGE TECHNOLOGY HOLDINGS PTY LTD"
Status: In Liquidation
Appointment Date: 30 August 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: 30 August 2024
Date of Notice: 30 August 2024

Olga Litosh
Liquidator

Address C/- QUARTZ ADVISORY
Level 17, Chifley Tower, 2 Chifley Square Sydney NSW 2000
Contact person Olga Litosh
Contact number 02 9375 2273
Facsimile
Email office@quartzadvisory.com.au