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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Botany Bay Management Services Pty Ltd (In Liquidation)
ACN: 003 884 357
Status: In Liquidation
Appointment Date: 27 December 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 27 December 2012, it was resolved that the Company be wound up and that Gayle Dickerson & Said Jahani be appointed liquidator(s).

Date of Notice: 07 January 2013

Gayle Dickerson
Joint Liquidator

Said Jahani
Joint Appointees

Address Grant Thornton Australia Limited
Level 17, 383 Kent Street
SYDNEY NSW 2000
Contact person Lyn Stares
Contact number 0282972611
Facsimile 0292994533
Email lyn.stares@au.gt.com