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:
Latham, Peter David, of London, United Kingdom, ICAEW Registered Auditor No. 8828209 and a member of the Institute of Chartered Accountants in England and Wales
Smith, Nicholas Andrew, of London, United Kingdom, ICAEW Registered Auditor No. 7987535 and a member of the Institute of Chartered Accountants in England and Wales
for the time being for the purposes of that section.
Dated at Wellington this 26th day of January 2017.
YESH AMIN, Assistant Registrar of Companies.