Pursuant to Section 385 of the Companies Act 1993

To: Kelly William Ross

Of: 46 Lockwood Road, RD 3, Papakura 2583

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

Dated at Wellington this 22nd day of September 2022.

PETER BARKER, Deputy Registrar of Companies.