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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Rugby Adelaide Pty Ltd
ACN: 109 709 953
Company: Rugby Holdings Pty Ltd
ACN: 008 702 690
Company: Rugby Perth Pty Ltd
ACN: 109 709 962
Company: Rugby Australia Investments Pty Ltd
ACN: 109 709 944
Status: In Liquidation
Appointment Date: 27 January 2015

Resolution

Notice is given that at a general meeting of the members of the Company held on 27 January 2015, it was resolved that the Company be wound up and that Vaughan Neil Strawbridge & David John Frank Lombe be appointed liquidator(s).

Date of Notice: 05 February 2015

Vaughan Neil Strawbridge
Liquidator

David John Frank Lombe (The above resolution has been made in respect to all of the companies listed above)
Joint Appointees

Address Deloitte
Level 8, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
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