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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: American Eagle Management Limited
ACN: 154 031 017
Status: In Liquidation
Appointment Date: 15 October 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 15 October 2012, it was resolved that the Company be wound up and that David Ingram and Blair Pleash be appointed liquidator(s).

Date of Notice: 16 October 2012

David Allan Ingram
Joint Liquidator

Blair Pleash
Joint Appointees

Address Hall Chadwick
Level 29, St Martins Tower, 31 Market Street
SYDNEY NSW 2000
Contact person Adam Fong
Contact number 02 9263 2600
Facsimile 02 9236 2800
Email afong@hallchadwick.com.au