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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: Scotgold Resources Ltd
ACN: 127 042 773
Status: In Liquidation
Appointment Date: 29 February 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 February 2024
Date of Notice: 29 February 2024

Daniel Bredenkamp
Joint Liquidator

Christopher Pattinson
Joint Appointees

Address Pitcher Partners
Level 11
12-14 The Esplanade
PERTH WA 6000
Contact person Tom Miller
Contact number 08 9322 2022
Facsimile 08 9322 1262
Email millert@pitcher-wa.com.au