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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Boysons Pty. Ltd.
ACN: 152 579 514
Status: In Liquidation
Appointment Date: 07 January 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 07 January 2013, it was resolved that the Company be wound up and that Anthony Robert Cant and Simon Patrick Nelson be appointed liquidator(s).

Date of Notice: 07 January 2013

Simon Patrick Nelson
Liquidator

Anthony Robert Cant
Joint Appointees

Address Romanis Cant
Level 2, 106 Hardware Lane
MELBOURNE VIC 3000
Contact person Jamie Lee Bonaccurso
Contact number 03 9670 6544
Facsimile 03 9670 6000
Email jbonaccurso@romaniscant.com.au