App B - LO Consent

Docusign Envelope ID: 9F4F39DE-B711-41F8-AD89-DEE5E4891D01
   Current Company Extract                                                20 WILLIAMS ST DEVELOPMENTS PTY LTD
                                                                                                       ACN 682 686 568


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

      ORD          ORDINARY SHARES                 100           100.00           0.00                6EILL0869


     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:      TIFFANY LANGFELDER
               Address:     11 Newbay Crescent, BRIGHTON VIC 3186



      Class                  Number held           Beneficially held      Paid                 Document number

      ORD                    50                    no                     FULLY                6EIHM4769



                 Name:       PALAZZESI INVESTMENT HOLDINGS PTY LTD
                  ACN:      682 129 595
               Address:     10 Cheshunt Street, POINT LONSDALE VIC 3225



      Class                  Number held           Beneficially held      Paid                 Document number

      ORD                    50                    no                     FULLY                6EILL0869




     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

      28/11/2024        201C Application For                 28/11/2024   3              28/11/2024     6EIHM4769
                        Registration As A Proprietary
                        Company

      13/12/2024        484 Change To Company                13/12/2024   3              28/11/2024     6EILL0869
                        Details
                             484O Changes To
                             Share Structure
                             484N Changes To
                             (Members) Share
                             Holdings



   04 March 2026 AEST 08:17:54 PM                                                                                   2