{Id?u I vu- n-nni- - mm. haw.- Hun .. 11? F?l OFFSHORE INCORPORATIONS LIMITED Box 957, D?'shore Incarnaralions Centre, Road Town; Tortola; British Virgin I stands 20 August 2007 BY HAND I Mossack Fonseca 3: Co. (B.V.I.) RD. Box 3136 Road Town, Tortola British Virgin Islands Attention: Patricia Evans l; Dear Sirs 1. RC1) INTERNATIONAL LTD 3} Please ?nd enclosed the following documents regarding the change of Registered 3 Of?ceXAgent for the aboveamentioned Company:- - Stamped Memorandum and Articles of Association; .. - Copy Certi?cate of Incorporation; - Register of Members; and - Stamped R301 and R302 Forms ?led on 31/07/07. Please aclmowledge receipt of the above documents. Yours faithfully; OF INCORPORATIONS LIMITED Ra-Shawn Smith Corporate Administrator Enc. British Virgin Islands: Telephone: (234) 494-3l34 Singapore: 'l?elcphone: (65) 438-0833 Fax: (284) 494-5132 Fax: (65) 433-2023 llong Kong: Telephone: (352) 2521-2515 'l'aiwun: Telephone: (386) 2-713-2222 Fax: (852) 2310-4525 Fax: (386) 1719?7651 . a ame 01' Cnmpany {M??rfarx? gaze: REGISTER OF MEMBERS um pa ny Number f-J' Mir 5?2? Jim I Occupation I Full Name in? sari? an.ch ans-aw fM?Kt? waged-4r Dale c-E Ceasing In he Member Shares Transferred address Shares Acquired TuladSIJarca Ceru?cale ?'35 hich Cunaidera?cn Th?' ?fr [Car??catc D's'mcme Nu. cf Ccnsideralicn- HEM Remarks Madcnirh. Nu mher From To Shares Paid 32;? Number me Tn Shares Paid ream! - 23,1?: ~553/3?3 ,2 zen-a ?-?ufng?y. - a- 1-.- . haul?In. Dale Entercd as a Member . _t?fs'fielr? J'aJ'ur'u -r an Jun rs-sw [urn 'r tie I Full Name 5795'. f?fx??f Pie-t I DBcUpalic-n firfry?rmda/ Dale Emered aa a Dale of Ceaaing be. ember .i-zl-drcaa Sh area Acquired Shares Transferred 'Td1a1 Sharca Emu-gr Ncu. - - .. Dialinaiive NUS. Cc?llIE-??lr. No. of Conalderaucn Hum Em'mrks Ma dc Trgz?lr Number me TD Shares Paid Dnac Ccrli?calct Diminmiw N93 Nd. cf Cunaidcralicun Paid Number From 2 TD Sharcs n?r. 1. Luci LT. . 'c J?f??f 2 2341; I: are: Page af?x?! any: fa If; menu. ada- I PLEASE. NOTE: DP. COPY THIS REGISTER MUST BE KEPT IILT THE OFFICE HF A?Eh?l?. PLEASE THE REGISTERED AGENT IN WRITING UP THE Pig: Ho. :Ch? cl'SIIar-e PI.- Value Per 5th ADDRESS THE URIEIHHL I'll'ama of Company rm rxf?mrfa?dc gag-a IumpanyNumber Full Nam: Erma? Ma? Hm}: I Occupation I ijy?rma? Dale Entered as} a Membnr Addams 47 Mi? Mr: awry-r #24: ?r?afzk?k rad-um; Elatr: uFCcaaingtn he Member Shares Acquircd Total Sham: Entry Di?in?iw an? No. Can sidcralinn Ho" Dr Cc?i?uam Dislin?i? an? Tin-.131" Cnnaidarallnn HEM Rumi'rk-i Mud? El Flam I I I I al REGISTER OF MEMBERS WIMP Shares Trans Farm-d .- 1-4-5" "5 a a. 'l 2' 3:51;; We: fur} pg .5. If Full Name {Eg- I Clampalinn I Dali: Entarcd as a Membar $3649; ?mg? I?m-a 963?; Dam: of Ccasing to he Member Shares Transferred Shares Acquired - - . l. SI . CurEi?calc D'sl'n?w? Ha. of Tu In??ar? Rm??!ka Ma EDI-T33 Shares Paid Dale CcTLiE?I-zall: Di?immcw?s- Haul? Cnnsid-al??u-n hn'?r Transfu humhcr me Tn 311 art; Paid Deed NumbaT me Ta r9? gar- a {Jfgaa? ma scan-w {can I MUTE: CIR GF THIS REGISTER MUST BE KEPT FLT THE OFFIFE OF THE REULSTEREEI IF A PLEASE TIIE AGENT JH UT TEIE ADDRESS OF 'ane h'a. 2- ]C'mu c-I'Sharn K19 Par Shara Awg-J?Hsi-Iliaun?t-15 .I 1 l-?hl? luLVr - 1w Ten unmana- mm: - -aw. mu:- 5a.: 17.? ud?l . un-u?u-p. ?i-?Li . PI . - 1" L'aT-c. nl'..g'?'rm'zct" 33?:ng ?nu-bur. l- 1 L. . .. amt ?fC?mpany? ?umpany Number Full Name At. WM L?cwpalion Mai?; faraway mar; Shares Acquired Shares Transferred - Dal: Carli?ualcl Dis'inc?iw Nus? Nn?cl' Cnnsidurali-an Cerli?calc Dianna": Nc's' Nu. of Cansidemiu-n Tni?sl?ams Remark Hum bar me TD Shares Paid Number To Shams Paid REGISTER OF MEMBERS I zwm?f?x?? Darn: Enl'eredu as a Member Dan: 01' teasing 1c: hr. Member .?Llh. . . 9311-; Ian-w irma- ?r?ang?r r- 413w -- . Lima-J. um: {Eh-a. 4 n? 'dro I Full Name I Occupatinn . -.. I Dale Enlarcd as a Member Dal: qucasing to bl: Member 321 am: Acquired Shares Trans Farred . . . - . . . - I Du": caning?: manna?: ND- at" Cunsidcralinn arr Cu?i?ca?c D'E?mcl?? NDS- Nu. rall?agam? Remarks Ma Fans tr Numbnr Shares Paid Humbgr me Shares I Paid Bud TCI - nu?. 53?! NEW L??l 1575:. 1' . . PLEASE EDIE: CIR OF THIS REGLETER MUS-T HE KEPT AT THE REGISTERED IF A COPY THEN PLEASE TIIE REGISTERED AGENT IN WRITING THE F?ll'?'SIE'hl. THE URIUIHAL n+1 urn-km-n?fh-r Hug-r HE. 3 Plus C-l' Shar: ?55 Par Vlluc Per Shara Uli- um?. .7 I . a an. aa-If. .55: -.- 1 . ~r