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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: EP Solar Pty Ltd
ACN: 138 556 306
Status: In Liquidation
Appointment Date: 05 April 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 05 April 2013, it was resolved that the Company be wound up and that Mark William Pearce and Michael Dullaway be appointed liquidator(s).

Date of Notice: 17 April 2013

Mark William Pearce
Liquidator

Michael Dullaway
Joint Appointees

Address Pearce & Heers Insolvency Accountants
Level 9, 26 Wharf Street
BRISBANE QLD 4000
Contact person Angie Rogers
Contact number 07 3221 0055
Facsimile 07 3221 8885
Email angier@pearceheers.com