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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: CRC Forestry Limited
ACN: 115 064 910
Trading name: CRC for Forestry
Status: In Liquidation
Appointment Date: 30 June 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 30 June 2014, it was resolved that the Company be wound up and that Terry O'Connor and Paul Cook be appointed liquidator(s).

Date of Notice: 03 July 2014

Terence James O'Connor
Liquidator

Paul Cook
Joint Appointees

Address Paul Cook & Associates
Level 1, 105 Macquarie Street
HOBART TAS 7000
Contact person Terry O'Connor
Contact number 03 6223 2555
Facsimile 03 6223 2556
Email info@pjc.com.au