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CORPORATIONS ACT 2001 PARAGRAPH 446A(5)(B) REGULATION 5.3A.06A MOUNT LOFTY GOLF CLUB INCORPORATED (IN LIQUIDATION) A.B.N. 23 082 795 423 FORMERLY TRADING AS THE STIRLING GOLF CLUB NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP AN ASSOCIATION

5/9/2024

We advise that creditors of the Association resolved on 3 September 2024 that the Association be wound up and pursuant to section 446A of the Corporations Act 2001 we have been appointed Joint and Several Liquidators.

DATED this 4th day of September 2024

Anna Agostino and Simon Miller
Joint and Several Liquidators
Clifton Hall
Level 3, 431 King William Street
Adelaide SA 5000

Adelaide 5000