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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Roar Corporation Pty Ltd
ACN: 150 541 085
Status: In Liquidation
Secondary Status: Controller Appointed
Appointment Date: 10 December 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 10 December 2012, it was resolved that the Company be wound up and that Mr Laurence Andrew Fitzgerald and Mr Stephen Robert Dixon be appointed liquidator(s).

Date of Notice: 11 December 2012

Laurence Andrew Fitzgerald
Joint Liquidator

Stephen Robert Dixon
Joint Appointees

Address Grant Thornton
The Rialto, Level 30, 525 Collins Street
MELBOURNE VIC 3000
Contact person Mr Raffi Dishoian
Contact number (03) 8320 2222
Facsimile (03) 8320 2200
Email raffi.dishoian@au.gt.com