Pursuant to Section 385 of the Companies Act 1993

To: Richard John Bethune

Of: 385 Whitford Park Road, RD 1, Manurewa 2576

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Richard John Bethune 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 4 years as from the date of this notice.

Dated at Wellington this 8th day of January 2019.

PETER BARKER, Deputy Registrar of Companies.