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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: S J G BEARE PTY LTD
ACN: 147 034 848
Trading name: THE INFANT BOUTIQUE AND KENSINGTON GALLERY
Status: In Liquidation
Appointment Date: 31 October 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 31 October 2012, it was resolved that the Company be wound up and that Peter Ivan Macks and Ian Wayne Burford be appointed liquidator(s).

Date of Notice: 01 November 2012

PETER IVAN MACKS
Joint Liquidator

Peter Ivan Macks and Ian Wayne Burford
Joint Appointees

Address Macks Advisory
Level 11
99 Gawler Place
ADELAIDE SA 5000
Contact person Will Chivell
Contact number (08) 8231 3323
Facsimile (08) 8231 3324
Email wchivell@macksadvisory.com.au