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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: New Energy Technologies Pty Ltd
ACN: 159 605 562
Status: In Liquidation
Appointment Date: 05 August 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 05 August 2015, it was resolved that the Company be wound up and that David Clement Pratt and Ian Robert England be appointed liquidator(s).

Date of Notice: 05 August 2015

David Clement Pratt
Liquidator

Ian Robert England
Joint Appointees

Address PricewaterhouseCoopers
Darling Park Tower 2, Level 1, 201 Sussex Street
SYDNEY NSW 2000
Contact person Jennifer Smith
Contact number 02 8266 5207
Facsimile 02 8286 5207
Email jennifer.smith@au.pwc.com