General Meeting Of Members

Ryrie Centre Development Pty Ltd

ACN: 112597261

Published: 2/8/2022

The purpose of the meeting(s) is to receive a report setting out an account of the liquidator ' s acts and dealings and the conduct of the winding up of the Company(ies) for the 12 month period ending on 09 August 2022.

Other agenda items are:

To consider and, if thought fit, passing the following special resolution:

?That the company be wound up voluntarily and that Gregory William Bryant be appointed Liquidator for the purposes of such winding up and that the Liquidator be hereby authorised to make distributions in specie of the company?s assets.?

If the resolution is passed the following ordinary resolutions are to be submitted for consideration:

?That the costs of assisting in the convening of the meeting and the remuneration of the Liquidator be fixed on a time basis at rates within the scale of fees charged by him for Members? Voluntary Liquidation?

?That, subject to obtaining the approval from the Australian Securities and Investments Commission pursuant to Section 542(4) of the Corporations Law, the books and records of the company and of the Liquidator be disposed of by the Liquidator six months after the dissolution of the company.?

Any other business:

48-50 North Valley Road

E-mail: gregie@ozemail.com.au