Notice Prohibiting a Person From Managing Companies Pursuant to Section 199n of the Companies Act 1955 To: Brian Neil Pooley. Of: 2/40 de Quincey Terrace, Hyland Park, Auckland. Pursuant to section 199n (3) of the Companies Act 1955, and with the authority of the Securities Commission, I, Adam Feeley, Deputy Registrar of Companies, hereby prohibit Brian Neil Pooley from being a director or promoter of, or being concerned in, or taking part, whether directly or indirectly, in the management of any company for a period of 5 years as from the date of this notice. Dated at Wellington this 20th day of June 1997. ADAM FEELEY, Deputy Registrar of Companies.