Data Sheet TONG GUAN RESOURCES HOLDINGS LTD. OMIS Code: Name: Status: Tax Status: Company Type: Administrator: Registration Number: Incorporation Date: Authorised Capital: Referral Office: 303673 TONG GUAN RESOURCES HOLDINGS LTD. A ACTIVE BVIBC BVI BUSINESS COMPANY BCS BUSINESS COMPANY LIMITED BY SHARES JL JESSICA LAI 1033226 Friday, June 16, 2006 USD50,000.00 HK Master Client: OBCHK Address: Outstanding Debtor Balance: $0.00 Offshore Business Consultant (HK) Ltd. Unit 1020, 10/F Ocean Centre Harbour City, 5 Canton Road TST, Kowloon HONG KONG Fax: 35477459 Telephone: E-Mail: 23753939 hkt-jojo@hkobc.com Master Client Contact: 2 Jojo Chung Directors: Director Docs Docs Appointed Signed Resigned Signed Type WEI JIANG HONG GONG HUA DONG 6/16/2006 6/16/2006 DIR DIR LI DONG QING 6/16/2006 DIR Secretaries: Shareholders: Annual Invoice Prof: Annual Fee Item Renew Coy (TNet Fee) Renew Coy (Govt Fee) Fee Amount Nominee Name 90.00 350.00 440.00 Previous Names: Notes: Date Narration Type 28-Jun-06 copy of signed directors resolutions, application for shares, consent to act as director, ENT register of director, register of share 16-Jun-06 Please incorporate with non-bearer M&A with Chinese name. Name have been ENT reserved on 16.06.06. Chinese templates sent through separate email. Client is Ms. Jojo Chung of Offshore Business. Email: hkw-jojo@hkobc.com , copy to Ms. Molly at hk-molly@hkobc.com .Thanks Jessica 16-Jun-06 Incorporator: Nicole Wheatley ENT