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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Taranis Holdings Pty Limited
ACN: 054 961 581
Company: Jpec Pty Limited
ACN: 109 707 039
Status: In Liquidation
Appointment Date: 30 September 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 30 September 2013, it was resolved that the Company be wound up and that Angus Carnegie Gordon be appointed liquidator(s).

Date of Notice: 02 October 2013

Angus Carnegie Gordon
Liquidator

Address Macquarie Gordon & Co
Suite 1901A, Level 19, Central Square,
323 Castlereagh Street
SYDNEY NSW 2000
Contact person Nathan Bennett
Contact number 02 9261 4848
Facsimile 02 9261 8111
Email nathan.bennett@macquariegordon.com.au