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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: ACN 117 491 871 Pty Limited
ACN: 117 491 871
Company: Gladstone Road Nominees Pty Limited
ACN: 123 181 233
Status: In Liquidation
Appointment Date: 08 November 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 08 November 2012, it was resolved that the Company be wound up and that Morgan John Kelly and Ryan Reginald Eagle be appointed liquidator(s).

Date of Notice: 12 November 2012

Morgan John Kelly
Liquidator

Ryan Reginald Eagle
Joint Appointees

Address Ferrier Hodgson
Level 13, Grosvenor Place
225 George Street
SYDNEY NSW 2000
Contact person David Kim
Contact number 02 9286 9999
Facsimile 02 9286 9888
Email david.kim@fh.com.au