Formate Of Board Of Director

Certified copy of extract from the minutes of meeting, of the Board of Directors of Senshukai Hong Kong Ltd, duly convened and which a proper quorum was present, held at 2nd Sep 2009. We hereby certify that the following resolution of Board of Directors of Senshukai Hong Kong Ltd, was passed at meeting of Board held on 2nd Sep 2009 and has been duly recorded in the minute of book of the said company Resolved that the office of the company i.e. Senshukai Hong Kong Limited, Delhi Liaison office, to be shifted from Room No 809, 8th floor, Antriksh Bhawan, 22 K.G.Marg, New Delhi-1 to Room No 8, 8th Floor, Big Jos, Neta ji Subhash Place, Pitam Pura, New Delhi, to be effective from 1st November 2009.

Date 2nd Sep2009.

Chairman of the Meeting SENSHUKAI HONG KONG LIMITED

DIRECTOR MR.E.HATTORI

Secretary