Data Sheet FULLMARK CONSULTANTS LIMITED OMIS Code: 19872 Outstanding Debtor Balance: $0.00 Name: FULLMARK CONSULTANTS LIMITED Status: A ACTIVE Tax Status: IBC BVI INTERNATIONAL BUSINESS COMPANY Company Type: STD STANDARD INTERNATIONAL COMPANY Administrator: OWONG OLIVE WONG Registration Number: 611836 Incorporation Date: Wednesday, August 25, 2004 Authorised Capital: USD50,000.00 Referral Office: HK Master Client: ESSLD Equity Secretarial Services Limited Address: 8th Floor, Nexxus Building, 41 Connaught Road Central, Hong Kong Fax: 852 2956 1161 Telephone: 852 2956 1818 E-Mail: co.sec@victorchu.com Master Client Contact: 2 Teresa Chu/ Ms. Shebby Lo Docs Docs Appointed Signed Resigned Signed Type Directors: Director LIU Chun Hang 10/14/2004 ZHANG Yuhong 3/16/2006 DIR 3/16/2006 DIR Secretaries: Cert # No Shares 1 ZHANG Yuhong Annual Invoice Prof: Shareholder LIU Chun Hang Shareholders: Share Acquired Disposal 0 ORD 14-Oct-04 16-Mar-06 2 1 ORD 16-Mar-06 Annual Fee Item Fee Amount Nominee Name Renew Coy (TNet Fee) 300.00 Renew Coy (Govt Fee) 350.00 650.00 Previous Names: Notes: Date Narration 08-May-09 Recived the following documents:(1) the originally signed Resolutions in Writting of the Sole Director dated 17 August 2007 with the draft deed of waiver Type ENT The above-mentioned documents would be forwarded to BVI office shortly. Olive Wong 8 May 2009 22-Apr-05 Witness: Georgea Hodge - Subscriber: Nicole Wheatley ENT