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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: ACN 008 298 351
ACN: 008 298 351
Status: In Liquidation
Appointment Date: 29 January 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 29 January 2014, it was resolved that the Company be wound up and that Andrew Heard and Anthony Phillips be appointed liquidator(s).

Date of Notice: 03 February 2014

Anthony Phillips
Liquidator

Andrew Heard
Joint Appointees

Address Heard Phillips
PO Box 3432 Rundle Mall
ADELAIDE SA 5000
Contact person Maggie Li
Contact number 08 8212 3433
Facsimile 08 8212 3144
Email mli@heardphillips.com.au