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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: AIJS Pty Ltd
ACN: 151 586 131
Trading name: MetalPower Australia
Status: In Liquidation
Appointment Date: 27 October 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 27 October 2014, it was resolved that the Company be wound up and that Dino Travaglini and Matthew Donnelly be appointed liquidator(s).

Date of Notice: 31 October 2014

Matthew James Donnelly
Liquidator

Dino Travaglini
Joint Appointees

Address Grant Thornton
Level 1, 10 Kings Park Road
WEST PERTH WA 6005
Contact person Maddison Billinghurst
Contact number 08 9480 2000
Facsimile
Email maddison.billinghurst@au.gt.com