Pursuant to Section 385 of the Companies Act 1993

To: Andrew James Fawcet.

Of: 4 Galatea Terrace, Herne Bay, Auckland.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Andrew James Fawcet 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 three years from the date of this notice.

Dated at Wellington this 10th day of May 2017.

PETER BARKER, Deputy Registrar of Companies.