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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: The Weir Group (Australia) Proprietary Limited
ACN: 004 547 095
Company: Hazleton Pumps (Aust.) Pty Ltd
ACN: 009 117 515
Company: The Hoyt Metal Company of Australia Pty Limited
ACN: 000 114 910
Company: W.D.F. Pump Manufacturers Pty Ltd
ACN: 000 095 992
Status: In Liquidation
Appointment Date: 01 November 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 01 November 2012, it was resolved that the Company be wound up and that Vaughan Neil Strawbridge and David John Frank Lombe be appointed liquidator(s).


Date of Notice: 07 November 2012

Vaughan Neil Strawbridge (The above notice has been made in respect to all of the companies listed above)
Liquidator

Vaughan Neil Strawbridge and David John Frank Lombe, Jointly and Severally Liquidators
Joint Appointees

Address Deloitte
Level 2, Grosvenor Place, 225 George Street
SYDNEY NSW 2000
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