GLOBAL

45. Messrs Allen & Gledhill (Advocates and Solicitors) of 36 Robinson Road # 18-01 City HouseSingapore 068877, has given and has not withdrawn their written consent to the issue of thisProspectus with the inclusion of the statements in paragraph 7 (viii) under the caption ``Generaland Statutory Information Ð Breach of Section 76 of the Companies Act'' in this Prospectus, inthe form and context in which they are included in this Prospectus and the inclusion of theirname in the form and context in which it appears in the said paragraph and under thisparagraph of this Prospectus.RESPONSIBILITY STATEMENT BY OUR DIRECTORS46. This Prospectus has been seen and approved by our Directors and they collectively andindividually accept full responsibility for the accuracy of the information given in this Prospectusand con®rm, having made all reasonable enquiries, that to the best of their knowledge and belief,the facts stated and the opinions expressed in this Prospectus are fair and accurate in allmaterial aspects as at the date of this Prospectus and there are no other material facts theomission of which would make any statement herein misleading and that this Prospectusconstitutes full and true disclosure of all material facts about the Invitation and our Group.DOCUMENTS FOR INSPECTION47. Copies of the following documents may be inspected at our registered office at 9 Ubi Crescent,Singapore 408572, during normal business hours for a period of six months from the date of thisProspectus:±(a) the Memorandum and Articles of Association of our Company;(b) the ``Report on Examination of the Proforma Financial Statements of the Group'', set out inAppendix D of this Prospectus;(c) the letters of consent referred to in paragraphs 43 to 45 above;(d) the audited financial statements of our Company for the financial period from 25 October2001 (date of incorporation) to 31 March 2002, the audited financial statements of ourCompany and the audited consolidated financial statements of our Group for the financialyear ended 31 March 2003, the audited financial statements of Victoria House and Nutri-Active for the financial years ended 31 March 2001, 31 March 2002 and 31 March 2003;(e) Unaudited Financial Statements of USB for the financial period from 1 April 2003 to 31October 2003;(f) the material contracts referred to on pages 151 and 152 of this Prospectus; and(g) the service agreements referred to on page 106 of this Prospectus.157