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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: J.A.E Logistics Pty Ltd
ACN: 065 734 027
Status: In Liquidation
Appointment Date: 11 September 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: 04 October 2012
Date of Notice: 23 October 2012

Terrence John Rose
Liquidator

Terrence John Rose and David Michael Stimpson
Joint Appointees

Address SV Partners
5 Hicks Street
Southport, Qld, 4215
Contact person Walter Lomax
Contact number 07 5503 4960
Facsimile 07 5503 4961
Email walter.lomax@svp.com.au