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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: BEM Pty Ltd (IIOR) and ATF BEM Unit Trust
ACN: 137 726 679
Company: Boddington Earthmoving Pty Ltd
ACN: 116 922 037
Company: BEM Equipment Pty Ltd
ACN: 146 769 931
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 28 August 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: 28 August 2013
Date of Notice: 04 September 2013

Vincent Anthony Smith & Christopher John Munday
Liquidator

Vincent Anthony Smith & Christopher John Munday
Joint Appointees

Address Ernst & Young
Level 5, 11 Mounts Bay Road
PERTH WA 6000
Contact person Matthew Russell
Contact number 08 6272 1094
Facsimile 08 9429 2436
Email matthew.a.russell@au.ey.com