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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Hazelwood Power Finance Pty Limited
ACN: 098 965 498
Status: In Liquidation
Appointment Date: 19 November 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 19 November 2014, it was resolved that the Company be wound up and that Kathryn Warwick and Michael Fung be appointed liquidator(s).

Date of Notice: 01 December 2014

Kathryn Warwick
Liquidator

Address PricewaterhouseCoopers
Level 23, 2 Southbank Boulevard
SOUTHBANK VIC 3006
Contact person Suzanne Davenport
Contact number (03) 8603 6820
Facsimile (03) 8613 2627
Email suzanne.davenport@au.pwc.com