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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: A.C.N. 094 247 364 Pty Limited
ACN: 094 247 364
Trading name: Formerly known as The Original Croissant Gourmet Pty Limited
Status: In Liquidation
Secondary Status: Receiver & Manager Appointed
Appointment Date: 20 November 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 20 November 2012, it was resolved that the Company be wound up and that Mitchell Richmond Griffiths and Raymond George Tolcher be appointed liquidator(s).

Date of Notice: 22 November 2012

Mitchell Richmond Griffiths
Joint Liquidator

Raymond George Tolcher
Joint Appointees

Address Lawler Partners Chartered Accountants
763 Hunter Street
NEWCASTLE WEST NSW 2302
Contact person Daniel Hoawerth
Contact number (02) 4962 2294
Facsimile (02) 4962 2290
Email DHoawerth@lawlerpartners.com.au