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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: Chilled Hi-Wayz Pty Limited
ACN: 107 789 131
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 09 December 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 06 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: 14 November 2014

John Maxwell Morgan
Deed Administrator

Stephen James
Joint Appointees

Address BCR Advisory
Level 10, 10 Spring Street
SYDNEY NSW 2000
Contact person Jaspreet Singh
Contact number 02 9220 0750
Facsimile 02 9220 0777
Email jaspreet.singh@bcradvisory.com.au