Corporations Act

Section 532(9)

CONSENT TO ACT AS LIQUIDATORS

TO WHOM IT MAY CONCERN

We, INSERT NAMES OF LIQUIDATORS of INSERT PRACTICE NAME AND ADDRESS, hereby consent to act as Joint and Several Liquidators of:

INSERT COMPANY NAME

A.C.N. INSERT COMPANY ACN

We are not aware of any conflict of interest or duty that would make it improper for us to act as Liquidators of the company.

We are not aware of any relevant relationship mentioned in subsection 60(2) of the Corporations Act 2001.

The hourly rates currently charged in respect of work done as Liquidators by us, and by my partners and employees who may perform work in this liquidation, are set out in the Schedule, which is attached to this consent.

To the best of our knowledge we are not disqualified from acting as Joint and Several Liquidators by the provisions of Division 3 of Part 5.6 of the Corporations Act 2001.

Date: / /

INSERT NAME OF LIQUIDATOR

Date: / /

INSERT NAME OF LIQUIDATOR