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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: Eurotherm Pty Ltd (in Liquidation)
ACN: 002 525 439
Status: In Liquidation

Dividend

I will declare a first and final dividend on 23 May 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 22 May 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: 02 May 2013

Adam Pauls Nikitins
Liquidator

Christopher John Munday
Joint Appointees

Address Ernst & Young
Level 49, 680 George Street
Sydney, NSW, 2000
Contact person Galvin Tsui
Contact number (02) 9248 5447
Facsimile (02) 9248 5209
Email galvin.tsui@au.ey.com