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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Max Pharma Pty Limited
ACN: 121 857 878
Status: In Liquidation
Appointment Date: 04 February 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 04 February 2014, it was resolved that the Company be wound up and that Simon Wallace-Smith & Salvatore Algeri be appointed liquidator(s).

Date of Notice: 05 February 2014

Simon Wallace-Smith
Liquidator

Salvatore Algeri
Joint Appointees

Address Deloitte
550 Bourke Street
Melbourne Vic 3000
Contact person Grammata Katsiafliakas
Contact number 03 9671 7340
Facsimile 03 9671 7578
Email gkatsiafliakas@deloitte.com.au