Pursuant to Section 385 of the Companies Act 1993

To: Mark Stephen Kelly.

Of: 33 Maka Lane, Halswell, Christchurch 8025.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Mark Stephen Kelly 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 5 years and 6 months from the date of this notice.

Dated at Wellington this 30th day of October 2017.

PETER BARKER, Deputy Registrar of Companies.