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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: Decimal Technology and Systems Pty Ltd
ACN: 118 370 291
Company: Decimal Pty Ltd
ACN: 135 979 743
Company: Simpla Pty Ltd
ACN: 159 982 671
Status: In Liquidation
Appointment Date: 04 February 2020

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: 10 March 2020
Date of Notice: 10 March 2020

Matthew James Byrnes
Liquidator

David Hodgson
Joint Appointees

Address Grant Thornton, Level 22, Tower 5, Collins Square
727 Collins Street
Melbourne VIC 3008
Contact person James Cheng
Contact number (03) 8663 6146
Facsimile
Email james.cheng@au.gt.com