Company Directors Consent - 6-10 Diamond Street Cooroy 20.12.18-signed

Current Company Extract                                          HERITAGE MOTEL INVESTMENTS PTY LTD
                                                                                               ACN 162 662 893


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

  ORD          ORDINARY SHARES              720         720.00            0.00                3E7140179


 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:    COSMO IAN SCHUH
           Address:   105 Groundwater Road, SOUTHSIDE QLD 4570



  Class                Number held          Beneficially held     Paid                 Document number

  ORD                  720                  yes                   FULLY                3E7140179




 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

  07/09/2017       484E Change To Company           07/09/2017    2              07/09/2017     3E7139924
                   Details Appointment Or
                   Cessation Of A Company
                   Officeholder

  07/09/2017       484E Change To Company           07/09/2017    2              07/09/2017     3E7140173
                   Details Appointment Or
                   Cessation Of A Company
                   Officeholder

  07/09/2017       484 Change To Company            07/09/2017    2              07/09/2017     3E7140179
                   Details
                        484O Changes To
                        Share Structure
                        484N Changes To
                        (Members) Share
                        Holdings

  08/09/2017       484E Change To Company           08/09/2017    2              07/09/2017     3E7184561
                   Details Appointment Or
                   Cessation Of A Company
                   Officeholder




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

24 November 2018 AEST 03:57:44 PM                                                                            2