Pursuant to Section 385 of the Companies Act 1993

To: Richard Hayden McNaughton

Of: 6 Boundary Road, Claudelands, Hamilton 3214

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

Dated at Wellington this 9th day of August 2022.

PETER BARKER, Deputy Registrar of Companies.