Pursuant to Section 385 of the Companies Act 1993

To: James Louis Shilton

Of: 106 Davis Road, RD 1, Rangiora 7471

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit James Louis Shilton 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 two years and six months from the date of this notice.

Dated at Wellington this 26th day of February 2020.

PETER BARKER, Deputy Registrar of Companies.