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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: HIH Underwriting & Agency Services Limited (In Liquidation)
ACN: 000 778 816
Company: ACN 006 495 987 Pty Limited (In Liquidation) (Formerly Industrial Rehabilitation Services Pty Limited)
ACN: 006 495 987
Company: ACN 005 312 345 Pty Limited (In Liquidation) (Formerly Ready Plan Asia Pacific Pty Limited)
ACN: 005 312 345
Company: ACN 006 584 103 Limited (In Liquidation) (Formerly Ready Plan Asia Group Limited)
ACN: 006 584 103
Company: HIH Underwriting Holdings Pty Limited (In Liquidation)
ACN: 004 829 494
Company: HIH Legal Services Pty Limited (In Liquidation)
ACN: 001 161 173
Company: HIH Travel (Australia) Pty Limited (In Liquidation)
ACN: 061 983 355
Company: FAI (CTP) Pty Limited (In Liquidation)
ACN: 004 726 774
Company: HIH Investment Holdings Limited (In Liquidation)
ACN: 008 664 293
Status: In Liquidation

Dividend

I will declare a fourth dividend on 4 December 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 3 December 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: 12 November 2014

Christopher John Honey
Official Liquidator

Anthony McGrath
Joint Appointees

Address McGrathNicol
GPO Box 9986
SYDNEY NSW 2001
Contact person Johnathon Tawil
Contact number 02 9338 2607
Facsimile 02 9338 2699
Email jtawil@mcgrathnicol.com