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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Chiron Werke Asia Pacific Pty Limited
ACN: 082 640 819
Status: In Liquidation
Secondary Status: In Liquidation
Appointment Date: 14 February 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 14 February 2013, it was resolved that the Company be wound up and that Kathryn Warwick and Michael Fung be appointed liquidator(s).

Date of Notice: 25 February 2013

Kathryn Warwick
Joint Liquidator

Kathryn Warwick and Michael Fung
Joint Appointees

Address PricewaterhouseCoopers
Level 19, 2 Southbank Boulevard, Southbank VIC 3006
Contact person Suzanne Davenport
Contact number 03 8603 6820
Facsimile 03 8613 2627
Email suzanne.davenport@au.pwc.com