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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: Allstates Truck & Commercial Rental Pty Ltd
ACN: 125 592 690
Company: OAQ Group Pty Ltd
ACN: 073 507 892
Company: OAQ 4x4 Hire Pty Ltd
ACN: 159 189 572
Company: OAQ Darwin Pty Ltd
ACN: 162 745 520
Company: OAQ Gladstone Pty Ltd
ACN: 162 251 372
Company: OAQ Moranbah Pty Ltd
ACN: 165 124 603
Company: Oz Autoquip Pty Ltd
ACN: 109 224 688
Company: Service Truck Solutions Pty Ltd
ACN: 120 323 999
Status: In Liquidation
Appointment Date: 14 October 2015

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: 14 October 2015
Date of Notice: 20 October 2015

Peter James Hedge
Liquidator

Address Suite 1206, Level 12, 14 Martin Place, Sydney
Contact person Peter Hedge
Contact number 02 9223 5999
Facsimile
Email phedge@hedgeandassociates.com.au