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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Solarich Pty. Ltd.
ACN: 146 786 718
Status: In Liquidation
Appointment Date: 13 September 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 13 September 2013, it was resolved that the Company be wound up and that Anthony Robert Cant and John Stuart Potts be appointed liquidator(s).

Date of Notice: 13 September 2013

Anthony Robert Cant
Liquidator

John Stuart Potts
Joint Appointees

Address Romanis Cant
2nd Floor, 106 Hardware Street
MELBOURNE VIC 3000
Contact person John Stuart Potts
Contact number 03 9670-6544
Facsimile 03 9670-6000
Email jpotts@romaniscant.com.au