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Corporations Act 2001
Paragraph 491(2)(b)
Regulation 5.5.01

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Steel-Haul Pty Ltd
ACN: 008 864 293
Company: Steel Haul Logistics Pty Ltd
ACN: 155 427 482
Company: Steel Haul Holdings Pty Ltd
ACN: 112 309 510
Status: In Liquidation
Appointment Date: 03 August 2016

Resolution

Notice is given that at a general meeting of the members of the Company held on 03 August 2016, it was resolved that the Company be wound up and that Dino Travaglini and Jeremy Nipps be appointed liquidator(s).

Date of Notice: 02 November 2016

Dino Travaglini
Joint Liquidator

Jeremy Nipps
Joint Appointees

Address Level 8, BGC Centre
28 The Esplanade
PERTH WA 6000
Contact person Andrei Janca
Contact number 0862203515
Facsimile 0862203599
Email ajanca@corcordis.com.au