ASIC Published Notices

Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

1. to receive the report by the Administrator(s) about the business, property, affairs and financial circumstances of the Company(ies); and
2. for the creditors of the Company(ies) to resolve that:
   1. the Company(ies) execute a deed of company arrangement; or
   2. the administration(s) should end; or
   3. the Company(ies) be wound up.

Other agenda items are:

1. to determine the remuneration of the administrator(s)
2. to determine the future remuneration of the administrator(s)
3. to determine the deed administrator(s) and or liquidator(s) future remuneration if appointed
4. if the company is wound up, to consider the appointment of a committee of inspection and, if so, who are to be the committee members
5. if the company is wound up to consider the early destruction of books and records
6. any other business

Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:

The meetings will also be broadcasted live on the internet from the following website:

http://www.brrmedia.com/event/111629/
By order of the Supreme Court of New South Wales on 5 February 2013, the Adminsitrators? Report dated 2 May 2013 and the documents required to be sent to creditors pursuant to Section 439A(4) of the Corporations Act 2001 can be dowloaded from either of the following links:

www.mothercare.com.au

www.briferrier.com.au

Should creditors require a copy of the Report to be sent to them by post, please contact Mr Sam Hyles of this office on 02 8263 2300.

Brian Raymond Silvia
Joint Administrator

Antony Resnick
Joint Appointees