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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Australia Mercury Glass Pty Ltd (In Liquidation)
ACN: 162 030 873
Status: In Liquidation
Appointment Date: 22 August 2016

Resolution

Notice is given that at a general meeting of the members of the Company held on 22 August 2016, it was resolved that the Company be wound up and that Michael McCann and Graham Killer be appointed liquidator(s).

Date of Notice: 26 August 2016

Michael Gerard McCann
Liquidator

Graham Killer
Joint Appointees

Address Grant Thornton Australia Limited
GPO Box 1008
BRISBANE QLD 4001
Contact person Isabel Lutvey
Contact number 07 3222 0375
Facsimile 07 3222 0446
Email isabel.lutvey@au.gt.com