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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Hismelt (Operations) Pty Limited
ACN: 008 751 317
Company: Himet Corporation Pty Limited
ACN: 004 920 389
Company: Vostin Pty. Limited
ACN: 008 636 468
Company: Baume Pty. Limited
ACN: 008 637 652
Company: Channar Financial Services Pty Ltd
ACN: 118 432 974
Company: Channar Security Pty. Limited
ACN: 008 631 918
Company: Hamersley Associated Investments Pty. Limited
ACN: 008 637 492
Company: Pandrew Pty Ltd
ACN: 003 435 176
Status: In Liquidation
Appointment Date: 21 December 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 21 December 2015, it was resolved that the Company be wound up and that Robert Woods & Simon Wallace-Smith be appointed liquidator(s).

Date of Notice: 11 January 2016

Robert Woods
Liquidator

Simon Wallace-Smith
Joint Appointees

Address Deloitte
550 Bourke Street
Melbourne Vic 3001
Contact person Grammata Katsiafliakas
Contact number 03 96717340
Facsimile 03 9671 7001
Email gkatsiafliakas@deloitte.com.au