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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: MCK Holdings (Australia) Pty Limited (Solvent Liquidation) (Part of a Group Simplification)
ACN: 081 515 791
Company: Futuris Australia Pty Ltd (Solvent Liquidation)(Part of a Group Simplification)
ACN: 004 290 288
Company: MCK Group Pty Limited (Solvent Liquidation)(Part of a Group Simplification)
ACN: 000 893 317
Company: MCK Holdings Pty Ltd (Solvent Liquidation)(Part of a Group Simplification)
ACN: 081 515 700
Status: In Liquidation
Appointment Date: 01 March 2017

Resolution

Notice is given that at a general meeting of the members of the Company held on 01 March 2017, it was resolved that the Company be wound up and that Andrew James Heard be appointed liquidator(s).

Date of Notice: 01 March 2017

Andrew James Heard
Liquidator

Address Heard Phillips
PO Box 3432
RUNDLE MALL SA 5000
Contact person Chris Moody
Contact number 08 8212 3433
Facsimile 08 8212 3144
Email cmoody@heardphillips.com.au