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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: ACN 007 869 472 Limited
ACN: 007 869 472
Trading name: J & AG Johnston Limited
Company: Copparo Pty Ltd
ACN: 008 209 792
Company: Davaar Pty Ltd
ACN: 007 629 487
Company: Golden Cross Pty Ltd
ACN: 007 678 891
Company: Penrith Pty Ltd
ACN: 007 621 089
Company: Bridgeport Hotel Pty Ltd
ACN: 007 599 920
Company: Tarilla Investments Pty Ltd
ACN: 007 678 908
Status: In Liquidation
Appointment Date: 30 October 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 30 October 2015, it was resolved that the Company be wound up and that Alan Scott and Stuart Otway be appointed liquidator(s).

Date of Notice: 05 November 2015

Alan Geoffrey Scott
Liquidator

Thomas Stuart Otway
Joint Appointees

Address BRI Ferrier
Level 4, 12 Pirie Street
ADELAIDE SA 5000
Contact person Stuart Otway
Contact number 08 8233 9900
Facsimile 08 8211 6644
Email info@briferriersa.com.au