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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Petfre Australia Pty Ltd
ACN: 159 552 404
Status: In Liquidation
Appointment Date: 13 July 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 13 July 2015, it was resolved that the Company be wound up and that Andrew Sallway and Gayle Dickerson be appointed liquidator(s).

Date of Notice: 17 July 2015

Andrew Thomas Sallway
Liquidator

Gayle Dickerson
Joint Appointees

Address Grant Thornton
Level 17, 383 Kent Street
SYDNEY NSW 2000
Contact person Richard Woolf
Contact number 02 8297 2478
Facsimile 02 9299 4533
Email richard.woolf@au.gt.com