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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: Keeforce Holdings Pty Ltd
ACN: 101 855 154
Company: Keeforce Pty Ltd
ACN: 108 476 759
Company: Produce Services Pty Ltd
ACN: 169 469 818
Company: Frazerview Pty Ltd
ACN: 150 293 271
Company: Fresh Produce Logistics Pty Ltd
ACN: 169 466 013
Company: Keeforce Linehaul Pty Ltd
ACN: 147 688 542
Company: Keeforce Services Pty Ltd
ACN: 151 568 562
Status: In Liquidation
Appointment Date: 04 March 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: 04 March 2015
Date of Notice: 10 March 2015

Brendan John Richards
Liquidator

William Colwell Timothy Michael
Joint Appointees

Address Ferrier Hodgson
Level 43, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Samantha Cutts
Contact number 03 9604 5139
Facsimile 03 9642 5887
Email samantha.cutts@fh.com.au