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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Exoserv Pty Ltd (In Liquidation)
ACN: 120 519 315
Status: In Liquidation
Appointment Date: 26 August 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 26 August 2014, it was resolved that the Company be wound up and that Roger Darren Grant and Shane Leslie Deane be appointed liquidator(s).

Date of Notice: 26 August 2014

Roger Darren Grant
Liquidator

Shane Leslie Deane
Joint Appointees

Address Dye & Co. Pty Ltd
165 Camberwell Road
HAWTHORN EAST VIC 3123
Contact person Roger Darren Grant
Contact number 03 9818 8800
Facsimile 03 9818 8111
Email roger@dyeco.com.au