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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: THE LOCK GROUP (AUSTRALIA) PTY LTD
ACN: 007 177 540
Status: In Liquidation
Appointment Date: 05 November 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 05 November 2012, it was resolved that the Company be wound up and that Simon John Cathro be appointed liquidator(s).

Date of Notice: 07 November 2012

Simon John Cathro
Liquidator

Philip Campbell-Wilson
Joint Appointees

Address Ernst & Young
Level 37, 680 George Street
SYDNEY NSW 2000
Contact person Philippa Perkins
Contact number +61 2 8295 6452
Facsimile +61 2 9248 5209
Email Philippa.Perkins@au.ey.com