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Notice

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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Saturn Australia Pty Ltd
ACN: 135 461 317
Company: Woolloomooloo Holdings Pty Ltd
ACN: 135 251 062
Company: A.C.N. 073 272 830 Pty Ltd
ACN: 073 272 830
Status: In Liquidation
Appointment Date: 08 January 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 08 January 2013, it was resolved that the Company be wound up and that Simon Wallace-Smith & Robert Woods be appointed liquidator(s).

Date of Notice: 08 January 2013

Simon Wallace-Smith
Liquidator

Robert Woods
Joint Appointees

Address Deloitte GPO Box 78 Melbourne Vic 3000
Contact person Grammata Katsiafliakas
Contact number 03 9671 7340
Facsimile 03 9671 7001
Email gkatsiafliakas@deloitte.com.au