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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: ACN 098 359 301 Pty Ltd
ACN: 098 359 301
Trading name: Formerly Automated Positioning Systems Pty Ltd
Company: ACN 101 134 178 Pty Ltd
ACN: 101 134 178
Trading name: Formerly APS Worldwide Pty Ltd
Company: MGT Distributions Pty Ltd
ACN: 105 995 275
Trading name: Formerly APS Consolidated Pty Ltd
Status: In Liquidation
Appointment Date: 04 June 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 04 June 2015, it was resolved that the Company be wound up and that Matthew Joiner and Gerald Collins be appointed liquidator(s).

Date of Notice: 05 June 2015

Matthew Leslie Joiner
Liquidator

Matthew Joiner and Gerald Collins
Joint Appointees

Address BDO
Level 10, 12 Creek Street
BRISBANE QLD 4000
Contact person Stephanie Unwin
Contact number 07 3238 5726
Facsimile 07 3221 9227
Email stephanie.unwin@bdo.com.au