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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Hardy No. 40 Pty Ltd
ACN: 000 686 751
Company: H. Volski & Co Pty Ltd
ACN: 000 118 936
Company: S.L.M. Constructions Pty Ltd
ACN: 000 076 639
Company: Volski Holdings Pty Ltd
ACN: 008 464 266
Status: In Liquidation
Appointment Date: 03 May 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 03 May 2013, it was resolved that the Company be wound up and that Laurence Andrew Fitzgerald and Stephen Robert Dixon be appointed liquidator(s).

Date of Notice: 14 May 2013

Laurence Andrew Fitzgerald
Liquidator

Stephen Robert Dixon
Joint Appointees

Address Grant Thornton
The Rialto, Level 30, 525 Collins Street
MELBOURNE VIC 3000
Contact person Mr Scott Robson
Contact number (03) 8320 2222
Facsimile (03) 8320 2200
Email scott.robson@au.gt.com