ASIC Form 5011 Ref 95732727 Page 1 of 2

Australian Securities &Investments Commission

Electronic Lodgement

Document No. 7E8306817

Lodgement date/time: 01-09-2016 17:24:21

Reference Id: 95732727

Form 5011Corporations Act 2001

s436E, 439ACorporations Regulations 2001

5.6.11.(2), 5.6.27

Copy of minutes of meeting

Liquidator details

Registered liquidator number

15697

Registered liquidator name

DAVID JOHN FRANK LOMBE

Company details

Company name

FORCE CORP PTY LTD

109 630 079

Section under which minutes are lodged

Date of meeting29-08-2016

Are the minutes being lodged for a meeting convened under s436E, ors439A of the Corporations Act 2001?

No

Certification

I certify that the attached minutes of meeting are a true copy of the originalminutes of meeting signed by the chair of the meeting as identified in theminutes.

Yes

Form 5011 - Copy of minutes of meetingLiquidator: 15697 - DAVID JOHN FRANK LOMBE

ASIC Form 5011 Ref 95732727 Page 2 of 2

Authentication

This form has been authenticated byName DAVID JOHN FRANK LOMBEThis form has been submitted byName Christopher WOLLINSKIDate 01-09-2016

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