2010 Waikato Tainui Koiora Limited WTKL 3059368 Hopuhopu Centre, 451 Old Taupiri Road, Ngaruawahia, 3720,

0, New Zealand Date Late July 2010 09 August 2010 09 August 2010 Activity WT KL name reservation number 13828978 Consent of director of proposed company Consent of Shareholder of proposed company name reservation no 13828978 Name of person involved CHAPMAN TRIPP - completed filed the paperwork WELLS - Nicholas Roger Sedley MORGAN - Tukoroirangi Ben signed. TKI unaware company established; TKI unaware it is principal shareholder; TKI unaware it holds 100 shares in WT Koiora; TKI unaware N Wells, director of WT Koiora Ltd Incorporated as a company Certification of Incorporation issued Constitution written and filed by Chapman Tripp; signed by WELLS Nick, as applicant TKI endorses collective in principle. Not advised that company has already been incorporated MORGAN -Tukoroirangi Ben. He remains sole director until November 2010 WELLS-Nicholas Roger Sedley MAIPI-Taitimu SCHAAFHAUSEN-Rukumoana TE AO-Patience POTAKA Tama, Tainui Group Holdings Ltd, presenter.

09 August 2010 09 August 2010 09 August 2010 August 2010

WT Koiora Ltd - 3059368 WT Koiora Ltd WT Koiora Ltd Te Arataura tells TKI of collective of health providers for Whanau Ora Consent and certificate of director Consent of ceasing director Consent and certificate of director appointed Consent and certificate of director appointed Consent and certificate of director appointed WT Koiora Ltd annual return filed

31 August 2010 31 August 2010 03 Nov 2010 03 Nov 2010 03 Nov 2010 29 June 2011