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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Gladstone Tug Services Pty Limited
ACN: 001 472 019
Status: In Liquidation
Appointment Date: 24 April 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 24 April 2013, it was resolved that the Company be wound up and that Simon Cathro and Philip Campbell-Wilson be appointed liquidator(s).

Date of Notice: 10 May 2013

Simon John Cathro
Liquidator

Address Ernst & Young
Level 49, 680 George Street
SYDNEY NSW 2000
Contact person Rowena Grace
Contact number 02 9248 5555
Facsimile 02 9248 5209
Email rowena.grace@au.ey.com