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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: MACDONALD SHAW (AUS) PTY LTD (IN LIQUIDATION)
ACN: 158 698 938
Status: In Liquidation
Appointment Date: 28 February 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 28 February 2013, it was resolved that the Company be wound up and that RICHARD J CAUCHI, DAVID J LOFTHOUSE AND TERRY G VAN DER VELDE be appointed liquidator(s).

Date of Notice: 05 March 2013

Richard John Cauchi
Joint Liquidator

RICHARD J CAUCHI, DAVID J LOFTHOUSE AND TERRY G VAN DER VELDE
Joint Appointees

Address SV Partners
Level 17, 200 Queen Street
MELBOURNE VIC 3000
Contact person MR KHANH CHUNG
Contact number (03) 9669 1100
Facsimile (03) 9670 4435
Email melbourne@svp.com.au