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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Ugly Pty Limited
ACN: 106 060 315
Status: In Liquidation
Appointment Date: 30 July 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 30 July 2014, it was resolved that the Company be wound up and that David Ingram and Blair Pleash be appointed liquidator(s).

Date of Notice: 31 July 2014

David Allan Ingram
Liquidator

Blair Pleash
Joint Appointees

Address Hall Chadwick
Level 40, 2 Park Street
SYDNEY NSW 2000
Contact person Jose Talite
Contact number 02 9263 2600
Facsimile 02 9263 2800
Email jtalite@hallchadwick.com.au