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Notice

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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: i-Prosperity Pty Ltd
ACN: 142 091 585
Company: iProsperity Australia Pty Ltd
ACN: 162 090 146
Company: iProsperity Group Holdings Limited
ACN: 629 625 270
Company: i-Prosperity Group Pty. Ltd.
ACN: 607 564 527
Company: iProsperity Holding Group Pty Ltd
ACN: 613 639 188
Company: Cornerstone Capital Investment Group Pty Ltd
ACN: 612 659 079
Company: IPG Fund Services Pty Ltd
ACN: 622 910 187
Company: iProsperity Cornerstone Management Pty Ltd
ACN: 620 127 291
Company: IPG Asset Services Pty Ltd
ACN: 626 208 508
Status: In Liquidation
Appointment Date: 19 August 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: 19 August 2020
Date of Notice: 19 August 2020

Jeremy Joseph Nipps
Liquidator

Barry Wight and Alan Lee Walker
Joint Appointees

Address Cor Cordis
Mezzanine Level
28 The Esplanade
PERTH WA 6000
Contact person Damien Tait
Contact number +61 8 6220 3500
Facsimile +61 8 6220 3599
Email dtait@corcordis.com.au