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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: VOLTAGE CAPITAL LTD (IN LIQUIDATION)
ACN: 601 272 897
Company: VOLTAGE CAPITAL AUSTRALIA PTY LTD (IN LIQUIDATION)
ACN: 108 348 885
Company: ASIA PACIFIC HOLDINGS PTY. LTD. IN LIQUIDATION)
ACN: 112 322 246
Company: MONEY NEVER SLEEPS PTY. LTD. (IN LIQUIDATION)
ACN: 119 343 001
Trading name: AS TRUSTEE FOR THE JD RITCHIE GROUP DISCRETIONARY TRUST
Status: In Liquidation
Appointment Date: 31 October 2017

Resolution

Notice is given that at a general meeting of the members of the Company held on 31 October 2017, it was resolved that the Company be wound up and that Nicholas Giasoumi and Shane Leslie Deane be appointed liquidator(s).

Date of Notice: 01 November 2017

Nicholas Giasoumi
Joint Liquidator

Shane Leslie Deane
Joint Appointees

Address Dye & Co. Pty Ltd
165 Camberwell Road
HAWTHORN EAST VIC 3123
Contact person Nicholas Giasoumi
Contact number 03 9818 8800
Facsimile 03 9818 8111
Email nicholas@dyeco.com.au