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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: Harrison Logistics International Pty Ltd
ACN: 141 752 169
Status: In Liquidation
Appointment Date: 05 October 2012

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 October 2012
Date of Notice: 27 November 2012

Timothy Paul Heesh
Joint Liquidator

Timothy Paul Heesh and Terry Grant van der Velde
Joint Appointees

Address SV Partners
Level 6, 135 King Street
SYDNEY NSW 2000
Contact person Leon Zheng
Contact number 02 8986 8955
Facsimile 02 8986 8999
Email leon.zheng@svp.com.au