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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: Niruzzi Pty Limited (In Liquidation)
ACN: 111 748 960
Trading name: Formerly Trading As Natuzzi Osbourne Park WA
Status: In Liquidation

Dividend

I will declare a first and final dividend on 04 March 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 01 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: 11 January 2013

Angus Carnegie Gordon
Liquidator

Address Macquarie Gordon & Co
Suite 6 05, Level 6, 135 King Street
SYDNEY NSW 2000
Contact person Nathan Bennett
Contact number 02 9261 4848
Facsimile 02 9261 8111
Email nathan.bennett@macquariegordon.com.au