Pursuant to Section 385 of the Companies Act 1993

To: Simon Richard Johnston.

Of: 31 Plateau Crescent, Carrara, Queensland, Australia.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Simon Richard Johnston 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 seven years and six months from the date of this notice.

Dated at Wellington this 7th day of December 2016.

PETER BARKER, Deputy Registrar of Companies.