Pursuant to Section 385 of the Companies Act 1993

To: Krishna Shetty.

Of: 18 Lochnagar Drive, Lake Hayes Estate, Queenstown 9304.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Krishna Shetty 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 five years from the date of this notice.

Dated at Wellington this 20th day of October 2014.

PETER BARKER, Deputy Registrar of Companies.