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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: PHA Resources Pty Ltd
ACN: 163 046 802
Status: In Liquidation
Appointment Date: 20 October 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 20 October 2015, it was resolved that the Company be wound up and that David Iannuzzi and Steve Naidenov be appointed liquidator(s).

Date of Notice: 21 October 2015

David Iannuzzi
Liquidator

Steve Naidenov - Liquidator
Joint Appointees

Address Veritas Advisory
Level 12, 88 Pitt Street
Sydney NSW 2000
Contact person Harry Matthews
Contact number 02 8999 9330
Facsimile 02 9221 8607
Email hmatthews@veritasadvisory.com.au