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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Griffin Transport Pty Ltd
ACN: 129 168 387
Status: In Liquidation
Appointment Date: 11 September 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 11 September 2013, it was resolved that the Company be wound up and that Sam Andrew Marsden and Gregory Winfield Hall be appointed liquidator(s).

Date of Notice: 20 September 2013

Sam Andrew Marsden
Liquidator

Gregory Winfield Hall
Joint Appointees

Address PricewaterhouseCoopers, Brookfield Plaza
Level 15, 125 St Georges Terrace
PERTH WA 6000
Contact person Dexter Samuels
Contact number (08) 9238 3126
Facsimile (08) 9488 4364
Email dexter.samuels@au.pwc.com