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Notice

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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Bupa Agedcare Group Limited
ACN: 002 808 746
Company: Bupa Agedcare Limited
ACN: 086 071 936
Company: Bupa Agedcare Management Pty Limited
ACN: 103 956 645
Company: Caid Holdings Pty Limited
ACN: 120 875 603
Company: Caid Pty Limited
ACN: 113 960 848
Company: DCA Agedcare No.2 Limited
ACN: 103 956 618
Company: DCA Services Pty Limited
ACN: 002 958 321
Company: MBF Holdings Pty Limited
ACN: 101 151 080
Company: Rimsey Pty Ltd
ACN: 000 101 084
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 Adam Nikitins and Philip Campbell-Wilson be appointed liquidator(s).

Date of Notice: 08 January 2016

Philip Campbell-Wilson
Liquidator

Address Ernst & Young
Level 47, 680 George Street
SYDNEY NSW 2000
Contact person Rowena Grace
Contact number 02 9248 4018
Facsimile 02 9248 5209
Email rowena.grace@au.ey.com