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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Ahava Holdings Pty Ltd
ACN: 131 178 866
Status: In Liquidation
Secondary 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 David Clement Pratt and Ian Robert England be appointed liquidator(s).

Date of Notice: 05 November 2012

David Clement Pratt
Joint Liquidator

David Clement Pratt and Ian Robert England
Joint Appointees

Address PricewaterhouseCoopers
Darling Park Tower 2, Level 1, 201 Sussex Street
SYDNEY NSW 2000
Contact person Elena Saikova
Contact number 02 8266 1744
Facsimile 02 8286 1744
Email elena.saikova@au.pwc.com