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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Infinity Solar Pty Ltd
ACN: 151 357 069
Status: In Liquidation
Appointment Date: 18 February 2016

Resolution

Notice is given that at a general meeting of the members of the Company held on 18 February 2016, it was resolved that the Company be wound up and that Morgan Gerad Lane and Christopher Richard Cook be appointed liquidator(s).

Date of Notice: 19 February 2016

Christopher Richard Cook
Liquidator

Morgan Gerad Lane
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 8, 102 Adelaide Street
BRISBANE QLD 4000
Contact person Nick Tobiano
Contact number 07 3225 4375
Facsimile 07 3225 4311
Email nick.tobiano@worrells.net.au