I am satisfied that the individuals named below satisfy the requirements prescribed for the purposes of section 36A(2)(a) of the Financial Reporting Act 2013 and pursuant to section 36(1)(d)(ii) of that Act, I approve:

Kemp, Angus Telfer, of Castel, Guernsey, ICAEW Registered Auditor No. C001015175 and a member of the Institute of Chartered Accountants of Scotland

Lumsden, Mark, of Sydney, Australia, ASIC Registered Auditor No. 486308 and a member of Chartered Accountants Australia and New Zealand

Schofield, Paul Jonathon, of Cambridge, United Kingdom, ICAEW Registered Auditor No. 7963865 and a member of the Institute of Chartered Accountants in England and Wales

Shekle, Hadleigh James, of London, United Kingdom, ICAEW Registered Auditor No. 8479781 and a member of the Institute of Chartered Accountants in England and Wales

Theodoulou, Nicolaos Andreas, of Nicosia, Cyprus, ICPAC Registered Auditor No. 521 and a member of the Institute of Chartered Accountants in England and Wales

Tschirpig, Craig Russell, of Southport, Australia, ICAA Registered Auditor No. 47636 and a member of Chartered Accountants Australia and New Zealand

for the time being for the purposes of that section.

Dated at Wellington this 1st day of June 2017.

YESH AMIN, Assistant Registrar of Companies.