Pursuant to Section 385 of the Companies Act 1993

To: Mathew Paul Mitchell

Of: 1569 Tauwhareparae Road, RD 1, Tolaga Bay 4077

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Mathew Paul Mitchell 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 6 years as from the date of this notice.

Dated at Wellington this 15th day of February 2019.

PETER BARKER, Deputy Registrar of Companies.