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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Graziers' Investment Company Limited
ACN: 095 401 200
Status: In Liquidation
Appointment Date: 11 October 2017

Resolution

Notice is given that at a general meeting of the members of the Company held on 11 October 2017, it was resolved that the Company be wound up and that Andrew Hewitt and Ahmed Bise be appointed liquidator(s).

Date of Notice: 13 October 2017

Andrew Hewitt
Joint Liquidator

Ahmed Bise
Joint Appointees

Address Grant Thornton, The Rialto, Level 30
525 Collins Street, Melbourne, VIC 3000
Contact person Xavier Field
Contact number (03) 8320 2222
Facsimile (03) 8320 2200
Email xavier.field@au.gt.com