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Corporations Act 2001
Paragraph 446AA(4)(b)

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: BrisConnections Holding 2 Pty Limited
ACN: 128 614 755
Company: BrisConnections Operations Pty Limited
ACN: 128 615 547
Company: BrisConnections Management Company Limited
ACN: 128 614 291
Company: BrisConnections Contracting Pty Limited
ACN: 128 631 498
Company: Northern Busway Contracting Pty Limited
ACN: 128 616 464
Company: AirportlinkM7 Pty Limited
ACN: 149 633 929
Company: BrisConnections Nominee Company Pty Limited
ACN: 128 615 814
Company: BrisConnections Finance Pty Limited
ACN: 128 629 676
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 28 June 2017

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph s446AA(1)(b) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 28 June 2017
Date of Notice: 30 June 2017

William James Harris
Liquidator

Peter McKenzie Anderson, Jason Preston
Joint Appointees

Address McGrathNicol
Level 7, 175 Eagle Street
Brisbane Qld 4000
Contact person Ms Wendy Hooijer
Contact number (07) 3333 9800
Facsimile (07) 3333 9899
Email whooijer@mcgrathnicol.com