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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: ILLUMILITE PTY. LTD.
ACN: 142 704 836
Status: In Liquidation
Appointment Date: 05 March 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 05 March 2013, it was resolved that the Company be wound up and that Glenn J. Franklin and Jason G. Stone be appointed liquidator(s).

Date of Notice: 06 March 2013

Glenn Jeffrey Franklin
Liquidator

G.J. FRANKLIN & J.G. STONE
Joint Appointees

Address Lawler Draper Dillon
Level 12, 440 Collins Street
MELBOURNE VIC 3000
Contact person Ms. K. Everitt
Contact number 03-9679 2282
Facsimile 03-9679 2299
Email keveritt@lawlerdd.com.au