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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: Border Stainless Steel Pty Ltd
ACN: 130 035 399
Company: Norfolk Maintenance Holdings Pty Ltd
ACN: 123 207 312
Company: ACN 129 953 733 Pty Ltd (Formerly Beavis & Bartels Pty Ltd)
ACN: 129 953 733
Company: AFA Air Conditioning Pty Ltd
ACN: 132 180 584
Company: M & H Air Conditioning Pty Ltd
ACN: 115 325 089
Company: Airducter Pty Ltd
ACN: 130 035 380
Company: Watters Electrical (Aust) Pty Ltd
ACN: 128 370 570
Company: ACN 121 276 168 Pty Ltd (formerly Heyday Group Pty Ltd)
ACN: 121 276 168
Company: ACN 008 700 178 (formerly Direct Enginerring Services Pty Ltd)
ACN: 008 700 178
Status: In Liquidation

Dividend

I will declare a second dividend on 27 May 2015 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 26 May 2015 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 04 May 2015

Craig David Crosbie
Liquidator

David McEvoy and Ian Carson
Joint Appointees

Address PPB Advisory
Level 21, 181 William Street
MELBOURNE VIC 3000
Contact person Lorraine Plail
Contact number 0392694275
Facsimile 0392694099
Email lplail@ppbadvisory.com