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Notice

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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: Associated Forest Holdings Pty Ltd
ACN: 004 352 078
Company: Auspine Limited
ACN: 004 289 730
Company: Auspine Plantations Pty Ltd
ACN: 002 327 808
Company: Auspine Tree Farms Pty Ltd
ACN: 100 307 373
Company: East Coast Pastoral Co Pty Ltd
ACN: 009 519 528
Company: GTP Alexandra Pty Ltd
ACN: 121 653 772
Company: GTP China Pty Ltd
ACN: 093 919 414
Company: GTP Heyfield Pty Ltd
ACN: 000 041 814
Company: GTP Holdings Pty Ltd
ACN: 009 478 068
Company: GTP Seymour Pty Ltd
ACN: 091 652 550
Company: GTP Southwood Pty Ltd
ACN: 081 613 710
Company: Gunns Consolidated Investments Pty Ltd
ACN: 128 619 045
Company: Gunns Finance Pty Ltd
ACN: 091 861 700
Company: Gunns Forest Products Pty Ltd
ACN: 004 208 904
Company: Gunns Holdings Pty Ltd
ACN: 009 520 085
Company: Gunns Limited
ACN: 009 478 148
Company: Gunns New Zealand Pty Ltd
ACN: 069 051 378
Company: Gunns Plantations Limited
ACN: 091 232 209
Company: Kauri Timber Pty Ltd
ACN: 004 085 714
Company: KVVIC Pty Ltd
ACN: 126 089 950
Company: Manna Holdings Pty Ltd
ACN: 008 008 197
Company: Northern Forest Investments Pty Ltd
ACN: 009 493 707
Company: S.E.A.S. Estates Pty Ltd
ACN: 007 923 971
Company: S.E.A.S. Plantations Pty Ltd
ACN: 005 791 695
Company: S.E.A.S. SAPFOR Forests Pty Ltd
ACN: 007 872 120
Company: S.E.A.S. SAPFOR Harvesting Pty Ltd
ACN: 007 511 211
Company: S.E.A.S. SAPFOR Investment Services Pty Ltd
ACN: 008 164 289
Company: SAPFOR Trading Pty Ltd
ACN: 007 924 254
Company: Sorisdale Pty Ltd
ACN: 054 548 971
Company: South East Afforestation Services Pty Ltd
ACN: 007 898 259
Company: Tasmanian Pulp & Forest Holdings Limited
ACN: 009 488 733
Company: Tasmanian Softwoods Pty Ltd
ACN: 009 501 786
Company: Taspine Pty Ltd
ACN: 009 477 730
Company: TBVIC Pty Ltd
ACN: 004 161 782
Company: Timbersales Pty Ltd
ACN: 004 848 864
Company: Wesley Vale Engineering Pty Ltd
ACN: 006 955 568
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 05 March 2013

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: 05 March 2013
Date of Notice: 07 March 2013

Daniel Mathew Bryant
Joint Liquidator

Ian Menzies Carson Craig David Crosbie
Joint Appointees

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person Gunns Group Hotline
Contact number 03 9269 4160
Facsimile 03 9269 4999
Email gunns@ppbadvisory.com