Pursuant to Section 385 of the Companies Act 1993

To: Nathan Graham Fell

Of: 49 Wood Street, Paeroa 3600

Pursuant to section 385(3) of the Companies Act 1993, I, Peter Barker, Deputy Registrar of Companies, hereby prohibit Nathan Graham Fell 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 five years and six months as from the date of this notice.

Dated at Wellington this 8th day of January 2024.

PETER BARKER, Deputy Registrar of Companies.