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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: FELDHEIM & FELDHEIM (HOLDINGS) PTY LTD
ACN: 000 490 577
Status: In Liquidation
Appointment Date: 29 November 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 29 November 2013, it was resolved that the Company be wound up and that David Solomons and Riad Tayeh be appointed liquidator(s).

Date of Notice: 02 December 2013

David Solomons - Joint & Several
Liquidator

David Solomons and Riad Tayeh
Joint Appointees

Address de Vries Tayeh
Level 3, 95 Macquarie Street
PARRAMATTA NSW 2150
Contact person Dane Stern
Contact number 02 9633 3333
Facsimile 02 9633 3040
Email dstern@dvtgroup.com.au