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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: ADP Dealer Services Australia Pty Ltd
ACN: 092 241 300
Status: In Liquidation
Appointment Date: 31 October 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 31 October 2012, it was resolved that the Company be wound up and that Trevor Pogroske and Gayle Dickerson be appointed liquidator(s).

Date of Notice: 05 November 2012

Trevor Mark Pogroske
Liquidator

Gayle Dickerson
Joint Appointees

Address Grant Thornton Australia Ltd
Level 17, 383 Kent Street
SYDNEY NSW 2000
Contact person Archie Ramsay
Contact number 02 8297 2527
Facsimile 02 9299 4533
Email archie.ramsay@au.gt.com