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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Gordon Craig's Proprietary Limited
ACN: 008 392 729
Company: Middleton Beach Motel- Carotel Pty Ltd
ACN: 008 451 698
Status: In Liquidation
Appointment Date: 04 July 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 04 July 2014, it was resolved that the Company be wound up and that Christopher MacDonnell be appointed liquidator(s).

Date of Notice: 07 July 2014

Christopher John Macdonnell
Liquidator

Address Restructuring Solutions
Level 15 St Martins Tower, 31 Market Street
SYDNEY NSW 2000
Contact person Alison Walker
Contact number 02 9283 9000
Facsimile 02 9283 9001
Email alison@resol.com.au