Pursuant to Section 385 of the Companies Act 1993

To: Michael Touma.

Of: 916 Pacific Highway, Gordon, New South Wales 2072, Australia.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Michael Touma 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 four years and nine months from the date of this notice.

Dated at Wellington this 11th day of February 2015.

PETER BARKER, Deputy Registrar of Companies.