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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: Smart Metering Services Pty Ltd (In Liquidation)
ACN: 633 230 449
Status: In Liquidation
Appointment Date: 10 August 2021

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 August 2021
Date of Notice: 10 August 2021

David Johnstone
Liquidator

David Johnstone and Rahul Goyal
Joint Appointees

Address KordaMentha, Level 5 Chifley Tower
2 Chifley Square
Contact person Daniel Howes
Contact number 02 8257 3092
Facsimile
Email dhowes@kordamentha.com