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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Austcoat Pty Ltd
ACN: 131 284 752
Status: In Liquidation
Appointment Date: 27 September 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 27 September 2012, it was resolved that the Company be wound up and that David Michael Stimpson and Terry Grant van der Velde be appointed liquidator(s).

Date of Notice: 15 October 2012

Terry Grant Van der Velde
Liquidator

David Michael Stimpson and Terry Grant van der Velde
Joint Appointees

Address SV Partners
GPO Box 5300
BRISBANE QLD 4001
Contact person Frazer Clinton
Contact number 07 3310 2010
Facsimile 07 3229 7285
Email frazer.clinton@svp.com.au