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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Integra Holdings Pty Ltd
ACN: 085 080 002
Status: In Liquidation
Appointment Date: 04 December 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 04 December 2013, it was resolved that the Company be wound up and that Anthony Phillips and Andrew Heard be appointed liquidator(s).

Date of Notice: 06 December 2013

Andrew Heard
Liquidator

Anthony Phillips
Joint Appointees

Address Heard Phillips
PO Box 3432
RUNDLE MALL SA 5000
Contact person Alberto Comin
Contact number 08 8212 3433
Facsimile 08 8212 3144
Email acomin@heardphillips.com.au