CoT & Signed Consent

Current Company Extract                                                    T AND J HODGKINSON PTY LTD
                                                                                          ACN 610 445 791

 Share Structure

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

  ORD         ORDINARY SHARES              2           2.00             0.00             2E3050479


 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:    JULIA ELIZABETH HODGKINSON
           Address:   34 Gerler Street, BARDON QLD 4065



  Class               Number held          Beneficially held    Paid                Document number

  ORD                 1                    yes                  FULLY               2E3050479



             Name:    THOMAS DUNCAN HODGKINSON
           Address:   34 Gerler Street, BARDON QLD 4065



  Class               Number held          Beneficially held    Paid                Document number

  ORD                 1                    yes                  FULLY               2E3050479




                                    ***End of Extract of 2 Pages***




25 March 2022 AEST 12:26:59 PM                                                                            2