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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: Rove Freight Pty Limited
ACN: 140 766 614
Trading name: Rove Transport
Status: In Liquidation
Appointment Date: 23 May 2013

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: 23 May 2013
Date of Notice: 31 May 2013

Domenic Calabretta
Liquidator

Richard Albarran
Joint Appointees

Address Hall Chadwick
Level 29, St Martins Tower, 31 Market Street
SYDNEY NSW 2000
Contact person Oswald Campos
Contact number (02) 9263 2600
Facsimile (02) 9263 2800
Email Ocampos@hallchadwick.com.au