Page 2229 - Corporations Law Form 546 Subregulation 5.6.65(1) NOTICE OF INTENTION TO DECLARE A DIVIDEND UNIVERSAL RETAILERS AUSTRALIA LIMITED (SUBJECT TO DEED OF COMPANY ARRANGEMENT) A.C.N. 002 421 856 A.C.N. 003 882 317 PTY LIMITED (SUBJECT TO DEED OF COMPANY ARRANGEMENT) formerly PROUDS JEWELLERS PTY LIMITED A.C.N. 003 882 317 A.C.N. 001 060 573 PTY LIMITED (SUBJECT TO DEED OF COMPANY ARRANGEMENT) formerly GOLDMARK JEWELLERS PTY LIMITED A.C.N. 001 060 573 A.C.N. 001 658 608 PTY LIMITED (SUBJECT TO DEED OF COMPANY ARRANGEMENT) formerly HOUSE OF JEWELLERY (NSW) PTY LIMITED A.C.N. 001 658 608 A.C.N. 002 124 834 PTY LIMITED (SUBJECT TO DEED OF COMPANY ARRANGEMENT) formerly DISPLAYRITE AUSTRALASIA PTY LIMITED A.C.N. 002 124 834 A.C.N. 001 732 001 PTY LIMITED (SUBJECT TO DEED OF COMPANY ARRANGEMENT) formerly GAYLOR PTY LIMITED A.C.N. 001 732 001 UNIVERSAL RETAILERS NOMINEES PTY LIMITED (SUBJECT TO DEED OF COMPANY ARRANGEMENT) A.C.N. 002 890 404