TO LEGAL SOLUTIONS A GLOBAL APPROACH on.com MOSSACK FONSECA C0. 16?? day away, 2012 seizesirsirgsz Francis RachelStreet AFREX SAL (OFFSHORE) ?gm: C70 assays; 97 RUE MONOT Faii:+248 4324867 BP 1 E?mail: seychelles@mossfon.com ACHRAFIEH BEYROUTH LEBANON Attn:' MR. SEBASTIEN THIERRY Dear Sir, NOTICE OF RESIGNATION RE: STANHOPE INVESTMENTS LTD.-IBC NO. 018603 Please take note that we have taken the decision to resign as Registered Agent/Of?ce for the above company. We have enclosed a list of the names and addresses of the companies licensed to provide services of Registered Agent/Of?ce in the Republic of Seychelles. You are required to appoint a new Registered Agent/Of?ce for this Company by 16th June, 2012 in accordance with Section 39 A (4) of the International Business Companies (Amendment) Act, 2009 (Act No.7 of 2009). This notice of resignation will be ?led with the Registrar of International Business Companies within 30 days of this date in accordance with section 39 A (4) of the International Business Companies (Amendment) Act, 2009 (Act No.7 of 2009). Therefore if the company does not appoint a new Registered Agent/of?ce by 16th June 2012, our resignation as the Company?s Registered Agent/Of?ce shall take effect upon the expiration of this notice. It is important for you to note that pursuant to Sections 38 and 39 of the International Business Companies (Amendment) Act, 2009 (Act No.7 of 2009), a company incorporated under this Act shall at all times have a registered of?ce and registered agent in Seychelles, therefore you are required to notify the Registrar of International Companies of Seychelles of the new appointment of a new Registered Agent/Of?ce for the Company. Yours sincerely, Helen Ernesta (Ms) MANAGER MOSSACK FONSECA CO. (SEYCHELLES) LIMITED Bahamas - British Anguilla - British Virgin Islands - Samoa Seychelles - Republic of Panama Florida - Nevada - Spain - Vancouver Hong Kong Da Lian Hangzhou - Nanjing - Ningbo - Qingdao Shanghai - Shenzhen - Singapore -Thailand - Cyprus - Czech Republic 0 Geneva - Gibraltar - Isle of Man - Jersey - Liechtenstein - London - Luxembourg Zug - Zurich - Brazil - Boquete (Panama) 3' I Colombia Ecuador - El Salvador - Guatemaia - Guayaquil - Peru - Uruguay Venezuela - United Arab Emirates. {so 9001