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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Pearing Pty Ltd
ACN: 102 466 268
Company: Pearing Research Pty Ltd
ACN: 158 030 025
Status: In Liquidation
Appointment Date: 19 January 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 19 January 2015, it was resolved that the Company be wound up and that Robert William Whitton & Brendan James Copeland be appointed liquidator(s).

Date of Notice: 22 January 2015

Brendan James Copeland
Liquidator

Robert William Whitton
Joint Appointees

Address William Buck
Level 29, 66 Goulburn Street
SYDNEY NSW 2000
Contact person Robert MacKenzie
Contact number 02 8263 4000
Facsimile 02 8263 4111
Email Robert.MacKenzie@williambuck.com