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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: Aqua Films Pty Limited
ACN: 103 182 985
Company: Bazmark Film Pty Limited
ACN: 084 767 402
Company: Bazmark Film II Pty Limited
ACN: 117 952 913
Company: Dragons Prow Pty Limited
ACN: 136 610 887
Company: Fox Australia Investments Pty Limited
ACN: 058 559 283
Company: Fox Australia Pty Limited
ACN: 003 405 570
Company: Fox Moore Park Pty Limited
ACN: 004 261 670
Company: Fox Partnership Investment Pty Limited
ACN: 004 747 353
Company: Fox Television Studios Australia Pty Limited
ACN: 089 222 435
Company: Fox Unit Investment Pty Limited
ACN: 004 604 399
Company: Gum Tree Productions Pty Limited
ACN: 100 332 250
Status: In Liquidation
Appointment Date: 30 October 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 30 October 2015, it was resolved that the Company be wound up and that Philip Campbell-Wilson and Adam Nikitins be appointed liquidator(s).

Date of Notice: 05 November 2015

Philip Campbell-Wilson
Liquidator

Address Ernst & Young
680 George Street
SYDNEY NSW 2000
Contact person Rowena Grace
Contact number (02) 9248 4018
Facsimile (02) 9248 5209
Email rowena.grace@au.ey.com