Deemed Special Resolution To Wind Up

Bounty Cook Pty Ltd

ACN: 111762924

ABN: 40111762924

Bounty Mining Investments Pty Ltd

ACN: 165575815

ABN: 57165575815

Sydney NSW 2000

Bounty Minyango Pty Ltd

ACN: 103192829

ABN: 61103192829

Sydney NSW 2000

Bounty Operations Pty Ltd

ACN: 103192838

ABN: 63103192838

Sydney NSW 2000
Published: 4/9/2020

Level 14, 12 Creek Street

Brisbane QLD 4000
E-mail: jkerins@kordamentha.com