Notice Prohibiting a Person From Managing Companies (Section 199n of the Companies Act 1955) To: Warren Christopher Marston of 138A Boundary Road, Blockhouse Bay, Auckland. Pursuant to section 199n (3) of the Companies Act 1955, and with the authority of the Securities Commission, I, Neville Owen Harris, Registrar of Companies, hereby prohibit Warren Christopher Marston 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 16th day of November 1995. N. O. HARRIS, Registrar of Companies.