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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Carmellin Pty Ltd
ACN: 067 907 724
Trading name: Fairmont Stainless Steel
Status: In Liquidation
Appointment Date: 13 May 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 13 May 2014, it was resolved that the Company be wound up and that David Charles Quin and Philip Newman be appointed liquidator(s).

Date of Notice: 14 May 2014

David Charles Quin
Liquidator

Philip Newman
Joint Appointees

Address PCI Partners Pty Ltd
Level 8
179 Queen Street
MELBOURNE VIC 3000
Contact person Matthew Fairthorne
Contact number (03) 8636 3333
Facsimile (03) 8636 3330
Email mfairthorne@pcipartners.com.au