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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Elizabeth J. Kennard Investments Pty Limited
ACN: 001 104 310
Status: In Liquidation
Secondary Status: In Liquidation
Appointment Date: 10 February 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 10 February 2014, it was resolved that the Company be wound up and that Thomas Richmond Hazell be appointed liquidator(s).

Date of Notice: 10 February 2014

Thomas Richmond Hazell
Liquidator

Address C/- Ross W Hodgson
229 Pacific Highway
Hornsby NSW 2077
Contact person Ross Hodgson
Contact number 0299870811
Facsimile 0299870822
Email rhodgson@exemail.com.au