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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Fleet Nominees Pty Ltd
ACN: 000 317 082
Company: Quinambo Nominees Pty Ltd
ACN: 000 417 309
Company: Warnford Nominees Pty Ltd
ACN: 000 094 226
Status: In Liquidation
Appointment Date: 24 June 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 24 June 2015, it was resolved that the Company be wound up and that Terry Rooney be appointed liquidator(s).

Date of Notice: 06 July 2015

Terry Rooney
Liquidator

Address 680 George Street
SYDNEY NSW 2000
Contact person Rowena Grace
Contact number 02 9248 5555
Facsimile 02 9248 5209
Email rowena.grace@au.ey.com