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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Kitchenware-Plus Pty Ltd
ACN: 108 632 695
Trading name: Trading as: 'Kitchenware-Plus', 'Learn Cook Dine', 'Cake Decorating Australia', 'Four Your Kitchen' and 'Kitchenware Megastore Logan'
Status: In Liquidation
Appointment Date: 01 February 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 01 February 2015, it was resolved that the Company be wound up and that Simon Thorn be appointed liquidator(s).

Date of Notice: 03 February 2015

Simon Thorn
Liquidator

Address PKF Lawler
755 Hunter Street
NEWCASTLE WEST NSW 2302
Contact person Ms Katelyn Yates
Contact number (02) 4962 2294
Facsimile (02) 4962 2290
Email kyates@pkflawler.com.au