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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: HOLDING STOCK PTY LTD (IN LIQUIDATION)
ACN: 145 352 825
Company: GETTING SQUARE DIGITAL PTY LTD (IN LIQUIDATION)
ACN: 131 530 839
Status: In Liquidation
Appointment Date: 31 January 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 31 January 2014, it was resolved that the Company be wound up and that Keith Laurence Sutherland be appointed liquidator(s).

Date of Notice: 03 February 2014

Keith Laurence Sutherland
Liquidator

Address Bent & Cougle Pty Ltd
Level 5, 332 St Kilda Road
MELBOURNE VIC 3004
Contact person Bill Tepeldis
Contact number 0396457244
Facsimile 0396457266
Email btepelidis@bentcougle.com.au