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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Lumiere Skin Group Pty Ltd (In Liquidation)
ACN: 160 264 997
Company: Luminiere Skin Franchising Pty Ltd (In Liquidation)
ACN: 161 069 834
Company: Luminiere Double Bay Pty Ltd (In Liquidation)
ACN: 609 376 767
Company: Lum Parramatta Pty Ltd (In Liquidation)
ACN: 165 204 795
Company: Caydance (Aust) Pty Ltd (In Liquidation)
ACN: 108 455 269
Company: CCBM Investments Pty Ltd (In Liquidation)
ACN: 137 036 027
Company: SSC Spa Investments Pty Ltd (In Liquidation)
ACN: 164 622 075
Company: Dare People Pty Ltd (In Liquidation)
ACN: 606 517 971
Status: In Liquidation
Appointment Date: 04 August 2017

Resolution

Notice is given that at a general meeting of the members of the Company held on 04 August 2017, it was resolved that the Company be wound up and that Stephen Wesley Hathway & Adam Bernard Preiner be appointed liquidator(s).

Date of Notice: 07 August 2017

Stephen Wesley Hathway
Liquidator

Stephen Wesley Hathway & Adam Bernard Preiner
Joint Appointees

Address Helm Advisory
Suite 4, Level 35
50 Bridge Street
SYDNEY NSW 2000
Contact person Con Vouroudis
Contact number 02 9194 4000
Facsimile 02 9194 4011
Email con.vouroudis@helmadvisory.com.au