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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06A

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: M KEEN INVESTMENTS PTY LTD
ACN: 100 441 389
Trading name: Tag It Safe Mascot and Freight Rite Logistics (Aust)
Company: MLH ENTERPRISES PTY LTD
ACN: 614 609 353
Trading name: FRL Global, FRL 3PL (Aust), FRL Logistics (Aust), and FRL Couriers NSW-VIC-QLD
Status: In Liquidation
Appointment Date: 04 January 2018

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 January 2018
Date of Notice: 04 January 2018

Brendan Nixon
Joint Liquidator

Brendan Nixon & Leon Lee
Joint Appointees

Address Level 8/490 Upper Edward Street
Spring Hill QLD 4000
Contact person Haniel Rathod
Contact number 07 3308 4902
Facsimile
Email h.rathod@smsolvency.com.au