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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: ADELE PALMER D.B.A. PTY. LTD.
ACN: 004 928 438
Company: COLORADO ADVENTUREWEAR PTY LTD
ACN: 094 755 736
Company: WILLIAMS THE SHOEMEN PROPRIETARY LIMITED
ACN: 004 070 240
Company: MATHERS SHOES PTY LTD
ACN: 009 668 722
Status: In Liquidation
Appointment Date: 04 December 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 04 December 2012, it was resolved that the Company be wound up and that Robert Woods & Timothy Bryce Norman be appointed liquidator(s).

Date of Notice: 04 December 2012

Robert Woods
Joint Liquidator

Timothy Bryce Norman
Joint Appointees

Address Deloitte, GPO BOX 78 Melbourne Vic 3000
Contact person Grammata Katsiafliakas
Contact number 03 9671 7340
Facsimile 03 9671 7001
Email gkatsiafliakas@deloitte.com.au