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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Ararat Sand & Gravel Pty Ltd (In Liquidation)
ACN: 005 389 891
Company: Barton Station Pty. Ltd. (In Liquidation)
ACN: 004 557 680
Company: Red Rock Farms Pty. Ltd. (In Liquidation)
ACN: 005 389 908
Status: In Liquidation
Appointment Date: 07 August 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 07 August 2013, it was resolved that the Company be wound up and that Roger Darren Grant and Shane Leslie Deane be appointed liquidator(s).

Date of Notice: 07 August 2013

Roger Darren Grant
Liquidator

Shane Leslie Deane
Joint Appointees

Address Dye & Co. Pty Ltd
PO Box 557
CAMBERWELL VIC 3124
Contact person Roger Darren Grant
Contact number 03 9818 8800
Facsimile 03 9818 8111
Email roger@dyeco.com.au