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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: MAYFIELD SPORTS AND RECREATION CLUB LIMITED
ACN: 001 038 339
Status: In Liquidation

Dividend

I will declare a second and final dividend on 26 February 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 25 February 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: 31 January 2013

Gregory Alexander Russell
Liquidator

Address Russell Corporate Advisory
Level 5, 53 Walker Street
NORTH SYDNEY NSW 2060
Contact person Deanne Furlong
Contact number 02 9957 6700
Facsimile 02 9957 6777
Email deanne.furlong@russellcorporate.com.au