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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

Company: SmartCastles Pty Limited
ACN: 143 847 269
Status: In Liquidation
Appointment Date: 20 July 2012

Resolution

Notice is given that at a general meeting of the members of the Company held on 20 July 2012, it was resolved that the Company be wound up and that Steven Kugel and Anthony Warner be appointed liquidator(s).

Date of Notice: 20 July 2012

Steven Barry Kugel
Joint Liquidator

Anthony John Warner
Joint Appointees

Address CRS Warner Kugel
Level 2, 56 Clarence Street
SYDNEY NSW 2000
Contact person Gwen Yow
Contact number 02 8243 5200
Facsimile 02 8243 5201
Email gwen@crspartners.com.au