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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: MREEF Project Company No. 16 Pty Limited
ACN: 112 273 471
Status: In Liquidation
Appointment Date: 28 May 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 28 May 2014, it was resolved that the Company be wound up and that Morgan Kelly and Ryan Eagle be appointed liquidator(s).

Date of Notice: 30 May 2014

Morgan John Kelly
Liquidator

Address Ferrier Hodgson
Level 13, Grosvenor Place
225 George Street
SYDNEY NSW 2000
Contact person Michael Grouhel
Contact number 02 9286 9875
Facsimile 02 9286 9888
Email michael.grouhel@fh.com.au