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Corporations Regulations 2001
Subregulation 5.6.65 (1)
Regulation 5.6.69

NOTICE OF INTENTION TO DECLARE DIVIDEND

Company details

Company: ACN 001 655 965 PTY LIMITED (FORMERLY KNOWN AS "KEN ROSEWALL & ASSOCIATES PTY LTD")
ACN: 001 655 965
Status: In Liquidation

Dividend

I will declare a first and final dividend on 26 May 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 26 May 2014 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 05 May 2014

Adam Edward Farnsworth
Liquidator

Address Farnsworth Shepard
Level 5, 2 Barrack Street
SYDNEY NSW 2000
Contact person Adam Farnsworth
Contact number 02 9262 4000
Facsimile 02 7903 8088
Email fs@farnsworthshepard.com.au