Page 3910 - Private Notices Corporations Law COPY OF RESOLUTION AUSTRALIAN LANDTRUSTS PTY LIMITED A.C.N. 008 410 080 HCL BUILDING PRODUCTS PTY LIMITED A.C.N. 003 388 743 HCL OVERSEAS PTY LIMITED A.C.N. 008 412 342 HCL REAL ESTATE (TAS.) PTY LIMITED A.C.N. 009 477 249 HCL REAL ESTATE (VIC.) PTY LIMITED A.C.N. 004 281 261 INTERIM MORTGAGE FINANCE PTY LIMITED A.C.N. 000 208 588 KALANG PTY LIMITED A.C.N. 000 162 345 REAL ESTATE SYNDICATIONS PTY LIMITED A.C.N. 000 326 223 ALL IN LIQUIDATION