ACN 112 063 528 Pty Ltd (formerly Autonexus Services Pty Limited), 112 063 528 | Members' Voluntary Liquidation | Meeting | NSW | Published : 06/03/2015

Notice

Corporations Act 2001
Subsection 509(2)

Company:	ACN 112 063 528 Pty Ltd (formerly Autonexus Services Pty Limited),
ACN:	112 063 528

Company:	ACN 000 149 486 Pty Ltd (formerly Inchcape Automotive Australia Pty Limited),
ACN:	000 149 486

Company:	ACN 000 131 135 Pty Ltd (formerly Inchcape Distributors Australia Pty Limited),
ACN:	000 131 135

Company:	ACN 060 931 562 Pty Ltd (formerly Inchcape Nominees Australia Pty Limited)
ACN:	060 931 562

Company:	Inmktoz Pty Limited
ACN:	000 322 369

Notice is given that a general meeting of the Company, or a general meeting of each of the Companies, (for multiple companies), will be held:

Location:	Level 10, Darling Park Tower 2, 201 Sussex Street, Sydney, NSW, 2000
Meeting date:	13 April 2015
Meeting time:	10:00 AM

(If multiple companies, see special instructions for meeting times)

The purpose of the meeting(s) is:

to receive an account(s) showing how the winding up of the Company(ies) has been conducted and showing how the property of the Company(ies) has been disposed of, and
to give any necessary explanation of the account(s) received by the meeting.

Other agenda items are:

Members wishing to attend are advised proxies must be submitted to the liquidator by:

Time:	10:00 AM
Date:	13 April 2015

Date of Notice:	06 March 2015

David Clement Pratt and Felicity Jane Ifield
Liquidator

David Clement Pratt and Felicity Jane Ifield
Joint Appointees

Address	PricewaterhouseCoopers Darling Park Tower 2, Level 1, 201 Sussex Street SYDNEY NSW 2000
Contact person	Elena Saikova
Contact number	02 8266 1744
Facsimile	02 8286 1744
Email	elena.saikova@au.pwc.com