Pursuant to Section 385 of the Companies Act 1993

To: Martin Kenneth Kells

Of: 95 Barrett Road, RD 3, Riverhead 0793

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Martin Kenneth Kells 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 eight years as from the date of this notice.

Dated at Wellington this 17th day of May 2022.

PETER BARKER, Deputy Registrar of Companies.