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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: South Hooke Pty Limited
ACN: 108 290 393
Status: In Liquidation
Secondary Status: In Liquidation
Appointment Date: 31 July 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 31 July 2014, it was resolved that the Company be wound up and that David Clement Pratt and Felicity Jane Ifield be appointed liquidator(s).

Date of Notice: 01 August 2014

David Clement Pratt and Felicity Jane Ifield
Liquidator

David Clement Pratt and Felicity Jane Ifield
Joint Appointees

Address PricewaterhouseCoopers
Darling Park Tower 2, Level 1, 201 Sussex Street
SYDNEY NSW 2000
Contact person Elena Saikova
Contact number 02 8266 1744
Facsimile 02 8286 1744
Email elena.saikova@au.pwc.com