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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Shartone Pty Ltd
ACN: 116 958 377
Trading name: Tiffin Room Cafe
Status: In Liquidation
Appointment Date: 31 October 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 31 October 2014, it was resolved that the Company be wound up and that Jennifer E. Low be appointed liquidator(s).

Date of Notice: 03 November 2014

Jennifer Elizabeth Low
Liquidator

Address Sheridans Chartered Accountants
Level 9, 40 St George's Terrace
PERTH WA 6000
Contact person Helen Joyce
Contact number 08 9221 9339
Facsimile 08 9221 9340
Email general@sheridansac.com.au