Pursuant to Section 385 of the Companies Act 1993

To: John Douglas Thornley

Of: 63 Taylor Road, RD 6, Invercargill 9876

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

Dated at Wellington this 6th day of August 2019.

PETER BARKER, Deputy Registrar of Companies.