Appendix E Owners Consent - 124 Eumundi Noosa Road Noosaville - Noosa Pots + Plants · MCU18/0117

Current Company Extract                                                              KRENLAND PTY. LTD.
                                                                                          ACN 070 770 400


 Organisation Details                                                                   Document Number

 Current Organisation Details
                        Name:     KRENLAND PTY. LTD.                                            010131203
                          ACN:    070 770 400
                          ABN:    42070770400
                Registered in:    Queensland
             Registration date:   14/09/1995
             Next review date:    14/09/2018
              Name start date:    14/09/1995
                        Status:   Registered
               Company type:      Australian Proprietary Company
                         Class:   Limited By Shares
                     Subclass:    Proprietary Company




 Address Details                                                                        Document Number

 Current
           Registered address:    'Crowe Horwath', 11 Cunningham Street, DALBY QLD              5E3398200
                                  4405
                    Start date:   01/10/2013

             Principal Place Of   81 Mineshaft Road, EERWAH VALE QLD 4562                       2E1006856
             Business address:
                    Start date:   16/09/2014

 Contact Address
 Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
 and notices are sent from ASIC to the company'.
                     Address: PO BOX 59, DALBY QLD 4405

                    Start date:   28/06/2003


 Officeholders and Other Roles                                                          Document Number
 Director
                      Name: GLENN JEROME BISCHOF                                                2E1006857
                     Address:     81 Mineshaft Road, EERWAH VALE QLD 4562
                        Born:     23/11/1962, TOOWOOMBA, QLD
             Appointment date:    19/10/1995
                         Name:    JULIE ANNE BISCHOF                                            2E1006855
                     Address:     81 Mineshaft Road, EERWAH VALE QLD 4562
                        Born:     25/04/1962, DALBY, QLD
             Appointment date:    19/10/1995
 Secretary
                         Name:    JULIE ANNE BISCHOF                                            2E1006855
                     Address:     81 Mineshaft Road, EERWAH VALE QLD 4562
                        Born:     25/04/1962, DALBY, QLD
             Appointment date:    19/10/1995



01 June 2018 AEST 09:58:14 AM                                                                             1