Pursuant to Section 385 of the Companies Act 1993

To: Michael John Pallesen.

Of: 408 Paget Road, Ashley Clinton, RD 2, Takapau.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Michael John Pallesen 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 7 years from the date of this notice.

Dated at Wellington this 5th day of December 2017.

PETER BARKER, Deputy Registrar of Companies.