POWER OF ATTORNEY By this POWER OF ATTORNEY given on the day of, 2012 FIRST CENTRE PTY LTD (ACN 138 252 838) (the Donor") a company duly incorporated in the: State of Victoria having its registered office at 429 Keilor Road, Niddrie in the State of Vietoria ‘3042 DOES HEREBY APPOINT PETER JOHN MERRINGTON (‘the Donee") of 43 McCorkell Road, Gisborne South, in the State of Victoria 3437, to be the Attorney of the Donor for and in the name of and on behalf of the Donor, to do or execute all or any acts and things, including, but not being limited to, those mentioned below 4, to attend and negotiate, for and on behalf of the Donor st mediation of the dispute between ACN 007 057 409 Pry Ltd (In Liquidation) (Formerly Metringtons Pty Ltd) (ACN (007 057 409), Stiting Lindley Horne (In his capacity as Joint and Several Liquidator of ‘ACN 007 057 409 Pty Ltd (In Liquidation), Peter Vrsecky (In his capacity as Joint and Several Liquidator of ACN 007 057 409 Pty Lid (In Liquidation), the Donor and Julienne Peta Merrington in Supreme Court Proceeding Number SCI 2011/02806 with authority to execute sign enter into acknowledge perfect and do all deeds agreements to execute, sign in order to sete the dispute for the Donor. [And by this deed itis declared that: 4.1 Ratification: The Donor raiiles and confirms and agrees to ralify and confimm whatever ‘the Donee shall do or purport to do by virtue of this power of attomey including in that ‘confirmation whatever shall be done between the time of revocation of this power of attomey and the time ofthat revocation becoming known to the Donee. 4.2. Regletration: The Donor authorises and empowers the Donee to acknowledge in the name and as the act and deed of the Donor this power of attomey and to register and record it in the proper office and registry and to procure to be done any and every act and thing which may be in any way requisite or proper for authenticating and giving ful effect {0 this power of attamey according to law as fully and effectually as could the company. 4.3. Interpretation: This power of attorney shall in all respect be Interpreted in accordance ‘with end governed by the law of Victoria, FRENKEL PARTNERS | 10852.40¢IN WITNESS WHEREOF the Donor has executed and delivered this deed. EXECUTED by FIRST CENTRE PTY LTD ) (AGA, 138 252 838) by being signed by the person who is authorised to sign for the Company in accordance with Section 427 of ) ‘the Corporations Act 2001 (Cth) (Sole Director and Company Secretary) WIG A Dlempolh LA mas Auk VALE, wie ye Specimen Signature of Attomey. Peter John Merrington | FRENKEL PARTNERS | 108522.