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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Ellconstruct Pty Ltd
ACN: 151 762 631
Status: In Liquidation
Appointment Date: 12 January 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 12 January 2015, it was resolved that the Company be wound up and that Paul Andrew Burness and Matthew James Jess be appointed liquidator(s).

Date of Notice: 13 January 2015

Paul Andrew Burness
Liquidator

Matthew James Jess
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 15, 114 William Street
MELBOURNE VIC 3000
Contact person Adelmo Di Battista
Contact number (03) 9613 5523
Facsimile (03) 9613 5599
Email adelmo.dibattista@worrells.net.au