MCU12/0051 Development Application part 1 Application Forms 2-18 & 20 Hofmann Dr NOOSAVILLE

                                          Authority


     Hydrox Nominees pty Limited ACN 139 142966; and
     Masters Home Improvement Australia Pty Ltd ACN 066 891 307

     bQth of 1 Woolworths Way, Bella Vista, NSW 2153 (each a Principal) declares as
     follows:


     Each Principal appoints and authorises jointly and severally:

          1.    Ralph Kemmler, Director of Property, Woolworths Limited of 1 Woolworths
                                            .




                Way Bella Vista NSW 2153;

         2. Don Stallings, Chief Executive Officer, Masters Home Improvement
                Australia Pty Limited of 3 City View Road Pennant Hills NSW 2120; and


         3. Richard Champion, National Property Manager, Masters Home
                Improvemen’t Australia Pty Limited of 3 City View Road Pennant Hills NSW
",
                2120,
     to sign on behalf ofthe Principal any Development Applications, Building Permits or
     Applications or Noti s or any related documentation required to be lodged by the
     Principal with any relevant Approving Authorities for the development of land.

     Dated )-         ’fMay 2011

     EXECUTED by Hydrox Nominees Pty Limited
     in accordance with section 127(1) ofthe
     Corporations Act:



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     Thomas Packett                                         Peter John Horton
     Director     .


                                                            Company Secretary



     EXECUTED by Masters Home Improvement Australia pty Ltd
     in accordance with section 1270)of the
     Corporations Act:


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     Thomas Packett                                         Peter John Horton
     Director                                               Company Secretary