Pursuant to Section 385 of the Companies Act 1993

To: Richard Ernest Neill.

Of: 17 Melrose Street, Wallaceville, Upper Hutt 5018.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Richard Ernest Neill 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 3 years from the date of this notice.

Dated at Wellington this 13th of December 2017.

PETER BARKER, Deputy Registrar of Companies.