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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Eureka 2 Project 1 Pty Ltd
ACN: 123 096 659
Status: In Liquidation
Appointment Date: 07 January 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 07 January 2013, it was resolved that the Company be wound up and that Hugh Armenis be appointed liquidator(s).

Date of Notice: 08 January 2013

Hugh Armenis
Liquidator

Address Bentleys Corporate Recovery
Level 10, 8 Spring Street
SYDNEY NSW 2000
Contact person Charmaine Rodrigues
Contact number (02) 8078 2114
Facsimile 1300 600 625
Email crodrigues@bcr.bentleys.com.au