Notice of Termination of Deed of Company Arrangement

Pursuant to Section 239ADC(1)(c) of the Companies Act 1993

Company Number: 8062746

We, Kenneth Peter Brown (IP10) and Paul Thomas Manning (IP39) both of BDO Tauranga Limited, Level 1, 525 Cameron Road, Tauranga 3110, as administrators of the deed of company arrangement executed on 8 November 2022, certify that the deed has been performed and completed in all material respects in respect of material obligations of TŪ TONU MEDICAL LIMITED.

Dated this 24th day of February 2023.

KENNETH PETER BROWN and PAUL THOMAS MANNING, Deed Administrators.