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I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE

I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE

I. NOTICE OF ESTABLISHMENT OF COMMERCIAL ENTERPRISE

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Name of Director Mr.Leang Sok Meita, Occupation: Businessman, Nationality: Cambodian<br />

Representatives Address No.0315, St.20, Phum Wath Bo, Khum Salar Kamreuk, Siem Reap province.<br />

Business Objective IT services.<br />

Contact Address Mrs.Sok Chanda<br />

Recent Address Phnom Penh center, Preah Sihanouk Blvd, Sangkat Tonle Bassac, Khan Chamcarmorn, Phnom<br />

Name of Chairman Mrs.Sok Chanda, Director.<br />

130. EZECOM CO., LTD.<br />

Registration Number Co.11293/08P, Dated: 04.10.2008<br />

Name of Branch Branch of EZECOM CO., LTD.<br />

Name of Director Mr.Than Thein, Occupation: Businessman, Nationality: Cambodian<br />

Representatives Address No.97, Group35, Phum 20 Osaphea, Khum Svay Pau, Battambang province.<br />

Business Objective Offering to Telecommunication.<br />

Contact Address Nak Oknha Kith Meng<br />

Recent Address No.7D, Russian Blvd, Sangkat Teuk Laork1, Khan Toul Kork, Phnom Penh.<br />

Name of Chairman Nak Oknha Kith Meng, Director.<br />

131. EZECOM CO, LTD.<br />

Registration Number Co.11293/08P, Dated: 04.10.2008<br />

Name of Branch Branch of EZECOM CO., LTD.<br />

Name of Director Mr.Than Thein, Occupation: Businessman, Nationality: Cambodian<br />

Representatives Address No.123, Sangkat Smarch Meanchey, Koh Kong province.<br />

Business Objective Offering to Telecommunication.<br />

Contact Address Nak Oknha Kith Meng<br />

Recent Address No.7D, Russian Blvd, Sangkat Teuk Laork1, Khan Toul Kork, Phnom Penh.<br />

Name of Chairman Nak Oknha Kith Meng, Director.<br />

V. DECLARATION <strong>OF</strong> THE DISSOLUTION <strong>OF</strong> THE <strong>COMMERCIAL</strong> <strong>ENTERPRISE</strong><br />

132. HUAXI INTERNATIONAL (CAMBODIA) CO., LTD.<br />

Form Single Member Private Limited Company<br />

Registered Capital 4,000,000,000 Riels<br />

Registered Address No.77, St.Silver, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh.<br />

Registration Number Co.5883/09E, Dated: 04.06.2011<br />

Premature Dissolution Dated: 30.07.2010<br />

Board Resolution Meeting Dated: 30.07.2010<br />

Liquidator Mr.Yan Yan<br />

Address<br />

Liquidated Place HUAXI INTERNATIONAL (CAMBODIA) CO., LTD.<br />

Address No.77, St.Silver, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh.<br />

Contact Address HUAXI INTERNATIONAL (CAMBODIA) CO., LTD.<br />

Address No.77, St.Silver, Sangkat Tomnup Teuk, Khan Chamcarmorn, Phnom Penh.<br />

All documents relating to the dissolution of the commercial enterprise have been filed with the Ministry of Commerce.<br />

Republished<br />

UNITED STUDIES GROUP CO., LTD.<br />

Registration Co.2061/04E, Dated: 14.09.2004<br />

Place of Registration Department of Business Registration, Ministry of Commerce.<br />

Board Resolution Dated: 12.05.2010<br />

1. Resolution on the change head office from No. 39, St.208, Sangkat Boeung<br />

Raing, Khan Daun 22222222222<br />

Penh, Phnom Penh to Hong Kong center, No.108-112,<br />

St.Sothearours, Sangkat Chak Tomouk, Khan Daun Penh, Phnom Penh.<br />

2. Resolution on the 01shareholder resignation, Mr.Dimitar Vaskov Ivanoy<br />

(Previous director)<br />

- Resolution on the 02 new shareholders adding, Oknha Ung Li Heng,<br />

Oknha Aum Vuthy Rith<br />

Place of Filling Registered Address Hong Kong Center, No.108-112, St.Sothearours,<br />

Sangkat Chak Tomouk, Khan Daun Penh, Phnom Penh.<br />

At the Commercial Registration Office of the Legal Affairs Division, Ministry of Commerce.<br />

Contact: Registered Address No.108-112, St.Sothearours, Sangkat Chak Tomouk, Khan Daun Penh,<br />

Phnom Penh.<br />

Page 24 of 24<br />

Name of Chairman Mr.Christian Leonard Berger, Director.

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