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Corporations Act 2001
Paragraph 446A(5)(b)
Regulation 5.3A.06

NOTICE OF DEEMED SPECIAL RESOLUTION TO WIND UP A COMPANY

Company details

Company: JAC Motors Pty Ltd (In Liquidation)
ACN: 150 977 236
Company: White Motor Corporation (Australia) Pty Ltd (In Liquidation)
ACN: 146 973 426
Company: WMC Bus Pty Limited (In Liquidation)
ACN: 146 973 659
Status: In Liquidation
Appointment Date: 07 January 2016

Resolution

Notice is given that, on the resolution date set out below, the Company is taken, because of paragraph 446A(1)(a) to have passed a special resolution under s491 that the Company be wound up voluntarily.

Date of resolution: 07 January 2016
Date of Notice: 07 January 2016

James Michael White
Liquidator

Rachel Burdett-Baker
Joint Appointees

Address BDO
Level 110, 1 Margaret Street
SYDNEY NSW 2000
Contact person Christine Tsang
Contact number (02) 8264 6509
Facsimile (02) 9240 9821
Email Christine.Tsang@bdo.com.au