Pursuant to Section 385 of the Companies Act 1993

To: Stephen John Edward Pack.

Of: 5 Ngaio Gorge Road, Ngaio, Wellington 6035.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Stephen John Edward Pack 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 six years and three months from the date of this notice.

Dated at Wellington this 4th day of September 2017.

PETER BARKER, Deputy Registrar of Companies.