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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: 101 652 546 Pty Limited
ACN: 101 652 546
Company: ACN 108 252 311 Pty Limited (formerly ING RED Docklands Investor Pty Ltd)
ACN: 108 252 311
Company: ACN 103 066 413 Pty Limited (formerly Waterfront City Holdings Pty Ltd)
ACN: 103 066 413
Company: ACN 108 253 792 Pty Limited (formerly Waterfront City 1B Residential Pty Ltd)
ACN: 108 253 792
Company: ACN 134 331 356 Pty Limited (formerly Icehouse Melbourne Pty Ltd)
ACN: 134 331 356
Status: In Liquidation
Appointment Date: 30 June 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 30 June 2015, it was resolved that the Company be wound up and that Jennifer Anne Nettleton and David John Winterbottom be appointed liquidator(s).

Date of Notice: 30 June 2015

Jennifer Anne Nettleton
Liquidator

David John Winterbottom
Joint Appointees

Address KordaMentha
GPO Box 2523
SYDNEY NSW 2001
Contact person Matthew Weeks
Contact number 02 8257 3060
Facsimile
Email mweeks@kordamentha.com