Pursuant to Section 385 of the Companies Act 1993

To: Julian Andrew John Gyson.

Of: 28 Fernhill Terrace, Wadestown, Wellington 6012.

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Julian Andrew John Gyson 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 from the date of this notice.

Dated at Wellington this 7th day of February 2018.

PETER BARKER, Deputy Registrar of Companies.