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Notice

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

NOTICE OF APPOINTMENT AS LIQUIDATOR

Company details

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
Status: In Liquidation
Secondary Status: In Liquidation
Appointment Date: 17 December 2014

Resolution

Notice is given that at a general meeting of the members of the Company held on 17 December 2014, it was resolved that the Company be wound up and that David Clement Pratt and Felicity Jane Ifield be appointed liquidator(s).

Date of Notice: 19 December 2014

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