Signed Owners Consent - 14-16 Mary Street - 20.03.18

Current Company Extract                                                  NOCTURNAL INVESTMENTS PTY LTD
                                                                                                ACN 074 615 633


  Class        Description                 Number       Total amount       Total amount        Document
                                           issued       paid               unpaid              number

  NVNP         NON-VOTING & NON-            1           1.00               0.00                5E1679141
               PARTICIPATING

  ORD          ORDINARY SHARES              24          24.00              0.00                5E1238879


 Members

 Note: For each class of shares issued by a proprietary company, ASIC records the details of the top twenty
 members of the class (based on shareholdings). The details of any other members holding the same number of
 shares as the twentieth ranked member will also be recorded by ASIC on the database. Where available,
 historical records show that a member has ceased to be ranked amongst the top twenty members. This may,
 but does not necessarily mean, that they have ceased to be a member of the company.


             Name:    RAELENE JOY HOPPER
           Address:   20-24 Jarrod Street, CORNUBIA QLD 4130



  Class                Number held          Beneficially held     Paid                  Document number

  NVNP                 1                    yes                   FULLY                 5E3196792



             Name:    ESLYNNE ELWYN HOPPER
           Address:   34 Heeler Court, SHAILER PARK QLD 4128



  Class                Number held          Beneficially held     Paid                  Document number

  ORD                  12                   yes                   FULLY                 0E5135530



             Name:    BRADLEY CHARLES HOPPER
           Address:   17 The Esplanade, SUNSHINE BEACH QLD 4567



  Class                Number held          Beneficially held     Paid                  Document number

  ORD                  12                   yes                   FULLY                 3E6176110




 Documents

 Note: Where no Date Processed is shown, the document in question has not been processed. In these
 instances care should be taken in using information that may be updated by the document when it is processed.
 Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
 a copy is not yet available.

  Date received    Form type                       Date          Number of        Effective      Document
                                                   processed     pages            date           number

  16/03/2017       484C Change To Company           16/03/2017    2               16/03/2017     3E0742752

23 March 2018 AEST 01:48:46 PM                                                                               2