Pursuant to Section 385 of the Companies Act 1993

To: Warren Herbert Sutton.

Of: 267 Uruti Road, RD 48, Urenui.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Warren Herbert Sutton 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 from the date of this notice.

Dated at Wellington this 29th day of July 2015.

PETER BARKER, Deputy Registrar of Companies.