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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Diamond Resources Exmouth Pty Ltd
ACN: 149 656 351
Status: In Liquidation
Appointment Date: 20 September 2016

Resolution

Notice is given that at a general meeting of the members of the Company held on 20 September 2016, it was resolved that the Company be wound up and that Andrew William Beck be appointed liquidator(s).

Date of Notice: 27 September 2016

Andrew William Beck
Liquidator

Address Beck & Stewart Advisory Pty Ltd
Level 1, Suite 5, 443 Little Collins Street,
Melbourne VIC 3000
Contact person Andrew Beck
Contact number 0407 039 533
Facsimile
Email andrew@beckandstewart.com.au