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CERTIFICATE OF APPROVAL

FOR ESTABLISHMENT OF ENTERPRISES WITHINVESTMENT

OF TAIWAN, HONGKONG ,MACAO AND OVERSEAS CHINESE IN T HE PEOPLE’SREPUBLIC OF CHINA

APPROVAL NUMBERCOMMERCIAL FOREIGN INVESTMENT NO.[2010] 05137

CODE FOR IMPORT AND 1100555980139

DATE OF APPROVALMarch8^TH ,2010

DATE OF ISSUEMarch4^TH ,2011

CERTIFICATECODE1100054529

NAME OF ENTERPRISE

CHINESE

某某某咨询（北京）有限公司

ENGLISH

ABC CONSULTING(BEIJING) CO.,LTD

ADDRESS

Room 1,Unit 1,Buidling 6, Apartment,

STREET NO.1, CHAOYANGDISTRICT, BEIJING

TYPE OF BUSINESS

FOREIGN ENTERPRISE

DURATION OF OPERATION

THIRTY YEARS

TOTAL INVESTMENT

5 MILLION DOLLAR

REGISTERED CAPITAL

5 MILLION DOLLAR

BUSINESS SCOPE

Food and beverages consulting and import/export (articlesinvolved in quota license management or special stipulatemanagement would be dealt in terms of national relevantstipulations), social economic consulting, economic informationconsulting, economic trading consulting; company managementconsulting; investment consulting; Corporate Planning consulting;public relationship service.

NAME OF INVESTORS

PLACE OF REGISTRATION

CAPITAL CONTRIBUTION

THE ABC GROUP LIMITED

HK

500，000dollar