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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: HHA Group Pty Limited
ACN: 151 153 294
Company: HHA Holdings QLD Pty Limited
ACN: 146 098 268
Company: HHA Holdings NT Pty Limited
ACN: 162 631 521
Company: HHA Holdings WA Pty Limited
ACN: 151 155 672
Company: HHA Fleet Pty Limited
ACN: 164 099 101
Company: HHA Vertical QLD Pty Limited
ACN: 160 684 177
Company: Heavy Haulage Australia Pty Limited
ACN: 100 650 226
Company: HVLIFT Pty Limited
ACN: 155 332 086
Company: Heavy Haulage Australia WA Pty Limited
ACN: 162 055 781
Company: Texas T Holdings Pty Limited
ACN: 114 996 119
Company: Heavy Haulage Australia NT Pty Limited
ACN: 162 634 862
Company: HHA Oil & Gas Services Pty Limited
ACN: 155 237 371
Company: Custom Truck Australia Pty Limited
ACN: 137 231 522
Company: HHA Air-Marine Pty Limited
ACN: 144 591 417
Company: Roadhammer Investments Pty Limited
ACN: 127 961 577
Company: JFK Project Solutions Pty Limited
ACN: 137 231 531
Status: In Liquidation
Appointment Date: 31 July 2015

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: 31 July 2015
Date of Notice: 03 August 2015

Brendan John Richards
Liquidator

John Ross Lindholm & Timothy James Michael
Joint Appointees

Address Ferrier Hodgson
Level 43, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Hayden Schreurs
Contact number (03) 9604 5117
Facsimile (03) 9642 5887
Email melbourne@fh.com.au