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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: S15 Shop Pty Ltd
ACN: 105 458 080
Status: In Liquidation
Appointment Date: 15 October 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 15 October 2012, it was resolved that the Company be wound up and that Victor Raymond Dye and Shane Leslie Deane be appointed liquidator(s).

Date of Notice: 15 October 2012

Victor Raymond Dye
Joint Liquidator

Shane Leslie Deane
Joint Appointees

Address Dye & Co. Pty Ltd
165 Camberwell Road
HAWTHORN EAST VIC 3123
Contact person Victor Raymond Dye
Contact number 03 9818 8800
Facsimile 03 9818 8111
Email victor@dyeco.com.au