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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: Vemark Pty. Ltd.
ACN: 068 561 366
Status: In Liquidation
Appointment Date: 15 January 2013

Resolution

Notice is given that at a general meeting of the members of the Company held on 15 January 2013, it was resolved that the Company be wound up and that Nicholas Giasoumi and Roger Darren Grant be appointed liquidator(s).

Date of Notice: 15 January 2013

Nicholas Giasoumi
Joint Liquidator

Roger Darren Grant
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