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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: BSL Management Consultants Pty Ltd
ACN: 118 664 412
Company: Human Engineering Australia (Holdings) Pty Ltd
ACN: 122 097 170
Company: Human Engineering (Australia) Pty Ltd
ACN: 106 782 487
Status: In Liquidation
Appointment Date: 30 April 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 30 April 2014, it was resolved that the Company be wound up and that Kathryn Warwick and Guy Edwards be appointed liquidator(s).

Date of Notice: 06 May 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