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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: Ararat Sand & Gravel Pty Ltd (In Liquidation)
ACN: 005 389 891
Company: Barton Station Pty. Ltd. (In Liquidation)
ACN: 004 557 680
Company: Red Rock Farms Pty. Ltd. (In Liquidation)
ACN: 005 389 908
Status: In Liquidation

Dividend

I will declare a first and final dividend on 06 September 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 30 August 2013 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 07 August 2013

Roger Darren Grant
Liquidator

Shane Leslie Deane
Joint Appointees

Address Dye & Co. Pty Ltd
PO Box 557
CAMBERWELL VIC 3124
Contact person Roger Darren Grant
Contact number 03 9818 8800
Facsimile 03 9818 8111
Email roger@dyeco.com.au