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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: Fish & Company (Vic) Pty Ltd
ACN: 115 145 134
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a second and final dividend on 17 January 2017 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 10 January 2017 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 05 December 2016

Paul Andrew Burness
Deed Administrator

Con Kokkinos
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 15, 114 William Street
MELBOURNE VIC 3000
Contact person Joshua Peters
Contact number 03 9613 5556
Facsimile (03) 9613 5599
Email joshua.peters@worrells.net.au