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Notice

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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Lighthouse Enterprises McCrae Pty Ltd
ACN: 098 809 306
Status: In Liquidation
Appointment Date: 31 May 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 31 May 2013, it was resolved that the Company be wound up and that Roger Darren Grant and Nicholas Giasoumi be appointed liquidator(s).

Date of Notice: 31 May 2013

Roger Darren Grant
Liquidator

Nicholas Giasoumi
Joint Appointees

Address Dye & Co. Pty Ltd
PO Box 557
CAMBERWELL VIC 3124
Contact person Roger Darren Grant
Contact number 03 9818 8800
Facsimile 03 9818 8111
Email roger@dyeco.com.au