Pursuant to Section 385 of the Companies Act 1993

To: Hamish James Clarke.

Of: 33 Luplau Crescent, Cockle Bay, Auckland 2014.

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

Dated at Wellington this 28th day of August 2017.

PETER BARKER, Deputy Registrar of Companies.