Pursuant to Section 385 of the Companies Act 1993

To: David Hugh Mark Verney.

Of: 146 Langdale Avenue, Paraparaumu.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit David Hugh Mark Verney 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 and six months from the date of this notice.

Dated at Wellington this 28th day of March 2017.

PETER BARKER, Deputy Registrar of Companies.