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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Lumata Australiasia Pty Limited (In Liquidation)
ACN: 089 570 589
Company: Spitfire Ausco Pty Limited (In Liquidation)
ACN: 153 984 457
Status: In Liquidation
Appointment Date: 07 February 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 07 February 2014, it was resolved that the Company be wound up and that Todd Andrew Gammel & Andrew Fletcher Needham be appointed liquidator(s).

Date of Notice: 10 February 2014

Todd Andrew Gammel
Liquidator

Andrew Fletcher Needham
Joint Appointees

Address HLB Mann Judd
Level 19, 207 Kent Street
SYDNEY NSW 2000
Contact person Aliza Yau
Contact number (02) 9020 4031
Facsimile (02) 9020 4190
Email ayay@hlbnsw.com.au