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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Aortech Biomaterials Pty Ltd
ACN: 079 265 286
Status: In Liquidation
Appointment Date: 07 February 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 07 February 2013, it was resolved that the Company be wound up and that Matthew James Byrnes be appointed liquidator(s).

Date of Notice: 14 February 2013

Matthew James Byrnes
Liquidator

Address Grant Thornton, The Rialto, Level 30
525 Collins St, Melbourne, VIC 3000
Contact person Andrew Mattinson
Contact number 03 8663 6048
Facsimile 03 8320 2200
Email andrew.mattinson@au.gt.com