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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: The Heat Group Pty Limited
ACN: 092 941 430
Company: Aware Environmental Pty Limited
ACN: 134 677 955
Company: Aware Environmental Products Pty Limited
ACN: 064 573 413
Company: Hiro Brands Limited
ACN: 169 177 833
Company: Greencare Developments Pty Limited
ACN: 109 287 989
Company: Chimera Laboratories Pty Limited
ACN: 620 980 618
Company: Scental Pacific Pty Limited
ACN: 616 057 759
Company: Doward International Pty Limited
ACN: 004 500 225
Status: In Liquidation
Appointment Date: 07 May 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: 07 May 2024
Date of Notice: 08 May 2024

David Hardy
Liquidator

James Dampney
Joint Appointees

Address KPMG
727 COLLINS ST
DOCKLANDS VIC 3008
Contact person Jacob Papatheodorou
Contact number 03 8663 8346
Facsimile
Email jacob2@kpmg.com.au