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Notice

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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Grosvenor Funds Management Australia Pty Ltd
ACN: 113 345 547
Company: Grosvenor Australia Nominees Pty Ltd
ACN: 107 278 580
Company: Grosvenor Australia Services Pty Ltd
ACN: 154 368 233
Company: Grosvenor Australia Asset Management Pty Ltd
ACN: 114 616 456
Status: In Liquidation
Appointment Date: 23 September 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 23 September 2013, it was resolved that the Company be wound up and that Stephen Ernest Vaughan and Ian Richard Hall be appointed liquidator(s).

Date of Notice: 27 September 2013

Stephen Ernest Vaughan
Liquidator

Ian Richard Hall
Joint Appointees

Address 10 Shelley Street
Sydney NSW 2000
Contact person Nikoletta Kiss
Contact number +61 2 9335 7391
Facsimile +61 2 9335 7001
Email nkiss1@kpmg.com.au