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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Minto Investments Pty Ltd
ACN: 000 165 515
Status: In Liquidation
Appointment Date: 25 February 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 25 February 2015, it was resolved that the Company be wound up and that Robert James Locke be appointed liquidator(s).

Date of Notice: 02 March 2015

Bob Locke
Liquidator

Address C/- PS Accounting Pty Ltd
PO Box 876
Contact person Bob Locke
Contact number 0267726672
Facsimile 0267713737
Email bob@psaonline.com.au