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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: C2 (MELBOURNE) PTY LIMITED
ACN: 621 751 148
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 18 April 2019 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 21 March 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: 28 February 2019

Brent Leigh Morgan
Deed Administrator

Neil Stewart McLean
Joint Appointees

Address Rodgers Reidy
Level 3, 326 William Street
MELBOURNE VIC 3000
Contact person Matthew Huynh
Contact number (03) 9670 8700
Facsimile (03) 9642 0525
Email mhuynh@rodgersreidy.com.au