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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: TPS Venture Pty Ltd (In liquidation)
ACN: 156 639 815
Status: In Liquidation
Appointment Date: 25 June 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 25 June 2014, it was resolved that the Company be wound up and that Thomas John Joachim Atkinson and Stephen Wesley Hathway be appointed liquidator(s).

Date of Notice: 01 July 2014

THOMAS JOHN JOACHIM ATKINSON
Liquidator

STEPHEN WESLEY HATHWAY
Joint Appointees

Address Level 7, 151 Castlereagh Street
SYDNEY NSW 2000
Contact person Cecilia Do
Contact number 02 8986 8908
Facsimile 02 8986 8999
Email cecilia.do@svp.com.au