Pursuant to Section 385 of the Companies Act 1993

To: Nathaniel James Gaudin

Of: Unit 1, 4 Waikaukau Road, Glen Eden, Auckland 0602

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Nathaniel James Gaudin 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 six years as from the date of this notice.

Dated at Wellington this 21st day of February 2022.

PETER BARKER, Deputy Registrar of Companies.