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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: Luzy Pty Ltd
ACN: 008 575 111
Company: Loyal No. 46 Pty Ltd
ACN: 010 068 229
Company: Centro (CAF CMCS 39 Head) Pty Ltd
ACN: 134 746 384
Company: Centro (CAF CMCS 39 Holding) Pty Ltd
ACN: 134 528 144
Company: Warriewood Pty Ltd
ACN: 054 494 325
Company: Uppsala Pty Ltd
ACN: 008 579 655
Company: Mulgrave Business Park Pty Ltd
ACN: 006 372 998
Company: Centro Asset Management Pty Ltd
ACN: 007 398 441
Company: Thomco (No 1098) Pty Ltd
ACN: 074 006 125
Status: In Liquidation
Appointment Date: 20 December 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 20 December 2013, it was resolved that the Company be wound up and that Damian John Templeton and Darren Michael Lewis be appointed liquidator(s).

Date of Notice: 02 January 2014

Damian John Templeton
Liquidator

Address KPMG
Level 2, 147 Collins Street
Melbourne VIC 3000 Australia
Contact person Margarita Larraga Bielsa
Contact number 03 9838 4683
Facsimile 03 9288 6666
Email mlbielsa@kpmg.com.au