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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: Armstrong Road Pty Ltd
ACN: 075 084 687
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 15 October 2019 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 01 October 2019 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 06 September 2019

Paul Vartelas
Deed Administrator

Address B K Taylor & Co
Level 8, 608 St Kilda Road
MELBOURNE VIC 3004
Contact person John Thompson
Contact number 03 9529 44 22
Facsimile 03 9510 7769
Email john@bktaylor.com.au