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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Effective Governance International Pty Ltd
ACN: 121 396 334
Status: In Liquidation
Appointment Date: 21 October 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 21 October 2014, it was resolved that the Company be wound up and that Kelly-Anne Trenfield and John Park be appointed liquidator(s).

Date of Notice: 03 November 2014

Kelly-Anne Trenfield
Liquidator

John Park
Joint Appointees

Address FTI Consulting
22 Market Street
BRISBANE QLD 4000
Contact person Natasha Jonga
Contact number (07) 3225 4905
Facsimile (07) 3225 4999
Email Natasha.Jonga@fticonsulting.com