Meeting Of Creditors

Bio Chullora Pty Ltd

ACN: 620001603

ABN: 89620001603

Bio Group Pty Ltd

ACN: 140268220

ABN: 91140268220

Bio QLD Pty Ltd

ACN: 137785767

ABN: 99137785767

Bio Se Pty Ltd

ACN: 139059868

ABN: 95139059868

Bio Sw Pty Ltd

ACN: 118617468

ABN: 99118617468

Bio Wacol Pty Ltd

ACN: 620008951

ABN: 84620008951

Express Challenge Group Pty Ltd formerly Known As Bioengine Australia Pty Ltd

ACN: 132648929

ABN: 59132648929

Published: 11/7/2018

Agenda items are:

1. To consider the Notice and Report to Creditors dated 11 July 2018;

2. To consider the Report As To Affairs of the Company;

3. To consider a statement to creditors by the Director of the Company, disclosing the affairs of the Company and the circumstances leading up to the winding up;

4. To confirm our appointment as Joint and Several Liquidators;

5. To consider the appointment and constitution of a committee of inspection, if creditors see fit to appoint such a committee of inspection;

6. Approve the remuneration of the Joint and Several Liquidators;

7. To authorise the Joint and Several Liquidators to destroy, at their discretion, the books and records of the Company within a period of six (6) months after the dissolution of the Company, subject to obtaining prior approval from the Australian Securities & Investments Commission (ASIC); and

8. Any other relevant business.

Jirsch Sutherland