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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Bertini Holdings Pty Ltd
ACN: 008 736 141
Status: In Liquidation
Appointment Date: 30 August 2019

Resolution

Notice is given that at a general meeting of the members of the Company held on 30 August 2019, it was resolved that the Company be wound up and that Samuel Freeman and Henry Kazar be appointed liquidator(s).

Date of Notice: 02 September 2019

Samuel Freeman
Joint Liquidator

Samuel Freeman and Henry Kazar
Joint Appointees

Address Ernst & Young
Level 5, 11 Mounts Bay Road
PERTH WA 6000
Contact person Desi Varveris
Contact number (03) 9288 8875
Facsimile (08) 9429 2192
Email desi.varveris@au.ey.com