Pursuant to Section 385 of the Companies Act 1993

To: Michael Antony Ross

Of: 571 Okaeria Road, RD 1, Pokeno 2471

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Michael Antony Ross 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 as from the date of this notice.

Dated at Wellington this 24th day of April 2019.

PETER BARKER, Deputy Registrar of Companies.