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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Lantern Hotel Group Limited
ACN: 145 967 899
Status: In Liquidation
Appointment Date: 28 October 2019

Resolution

Notice is given that at a general meeting of the members of the Company held on 28 October 2019, it was resolved that the Company be wound up and that Brian Raymond Silvia and Geoffrey Peter Granger be appointed liquidator(s).

Date of Notice: 29 October 2019

Brian Raymond Silvia
Joint Liquidator

Geoffrey Peter Granger
Joint Appointees

Address Level 30
Australia Square
264 George Street
SYDNEY NSW 2000
Contact person Jack Li
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email jli@brifnsw.com.au