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Notice

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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: BERKLEE RETAIL PTY. LTD.
ACN: 005 028 544
Company: UNDACAR PARTS (VIC) PTY. LTD.
ACN: 047 941 486
Company: UNDACAR PARTS (TAS) PTY. LTD.
ACN: 055 526 193
Company: UNDACAR PARTS (SA) PTY. LTD.
ACN: 007 775 019
Company: UNDACAR PARTS (QLD) PTY. LTD.
ACN: 009 935 086
Company: UNDACAR PARTS (NSW) PTY. LTD.
ACN: 001 123 841
Company: UNDACAR PARTS PTY. LTD.
ACN: 059 124 666
Status: In Liquidation
Appointment Date: 05 May 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 05 May 2014, it was resolved that the Company be wound up and that Petr Vrsecky and Glenn J. Franklin be appointed liquidator(s).

Date of Notice: 09 May 2014

Petr Vrsecky
Liquidator

Glenn J. Frankin
Joint Appointees

Address PKF Lawler Melbourne
440 Collins Street, Melbourne, 3000
Contact person Mr. George Reilly
Contact number 03-9679 2245
Facsimile 03-9679 2299
Email greilly@pkflawler.com.au