St James - Planning Permission

SITE OVERVIEW

ABSOLUTE/PROVISIONAL

DATE

01/09/08

3

No.

ENTRY

No.

11311-08

INSTRUMENT

Origin of title FIRST REGISTRATION MUTATION No M 8186

Nature of title

CROWN/PRIVATE

Opened 10 SEP 2008

008

C aym an Isla

S

02 EP 1

VEY DEPAR UR

Andrea Singh

SIGNATURE OF REGISTRAR

(See Survey Plan FR 51/243)

Approx. area 6.8 Acre

Name of Parcel

Registration Section LITTLE CAYMAN EAST

Block and Parcel No. 92A 234REM1

No. 92A 234REM1

Registrar of Lands

(SEE 92A 234) GAM OASIS LAND DEVELOPMENT LIMITED. P.O. Box 10335, Grand Cayman KY1-1003. Cayman Islands

NAME AND ADDRESS OF PROPRIETOR(S)

(735/99) GAM

B - PROPRIETORSHIP SECTION

(See 92A 234)

of 92A 153 as indicated on the Registry Map.

A 30-ft. wide VROW along the western boundary

APPURTENANCES

A - PROPERTY SECTION

__________________________________________________

ND AND S LA

Edition 4

CERTIFIED TRUE COPY

nd s

CAYMAN ISLANDS LAND REGISTER

ENT TM

Certificate Of Incorporation

Assistant Registrar 22 July 2008 Date ____________________________________

Sig.. ____________________________________ Joy A. Rankine

CERTIFIED TO BE A TRUE AND CORRECT COPY

Assistant Registrar of Companies, Cayman Islands.

(SGD. JOY A. RANKINE)

Given under my hand and Seal at George Town in the Island of Grand Cayman this 22nd day of July Two Thousand Eight OF COM RAR PA N IST

EXEMPTED CA S YM AN ISLAN D

RE G

an Exempted Company incorporated in the Cayman Islands with Limited Liability with effect from the 22nd day of July Two Thousand Eight

OASIS LAND DEVELOPMENT LIMITED

I JOY A. RANKINE Assistant Registrar of Companies of the Cayman Islands DO HEREBY CERTIFY, pursuant to the Companies Law CAP.22 that all requirements of the said Law in respect of registration were complied with by

BD-214607

IES

2 nd Floor, Government Administration Building, 71 Elgin Ave, Grand Cayman, Cayman Islands T: (345) 244-2250 F: (345) 949-8650 Email: [email protected] Website: www.gov.ky

Ref: S. 32 CL/LH

29 July 2008

Ms. Ann Murphy Bodden Corporate Services Ltd. P.O. Box 10335 Grand Cayman KY1-1003 Dear Madam: RE: OASIS LAND DEVELOPMENT LIMITED. Reference is made to your letter received 29 June 2008 with regard to the above. Exemption is hereby granted to Oasis Land Development Limited from the provisions of S. 32(1) of the Companies Law (2007 Revision) provided that the company’s Articles of Association continue to prevent the issuance of bearer shares, certificates or coupons. On this basis Oasis Land Development Limited may therefore own land in the Cayman Islands. Please note that should Oasis Land Development Limited transfer shares, the provisions of the Land Holding Companies Shares Transfer Tax Law (2007 Revision) will apply. Yours faithfully,

Kenneth Jefferson, J. P. Financial Secretary KJ/scb cc:

Registrar of Companies

CAYMAN ISLANDS GOVERNMENT

Our Ref:

DCB/04/08 Item 6.06

19th February 2008

Planning Department Cayman Islands Government

P.O Box 235 Cayman Brac KY2-2101 Cayman Islands 1-345-948-2222

Mr Robert Hurlston Oasis Land Development Ltd C/o Cayman Survey Associates P.O. Box 10138 Grand Cayman KY1-1002 Re: Proposed Seventeen (17) Lot Subdivision, LBE Block 92A Parcel 234 Rem 1 Dear Mr. Hurlstone, At a meeting held on the 18th February 2008, the Board resolved to approve the application subject to the following conditions: Conditions 1-3 shall be met prior to registration of the lots.

1) 2) 3) 4)

The road shall be constructed and paved to PWD standards. All utility poles shall be installed. You shall comply with all requirements of the National Roads Authority. The surveyor’s inal drawing shall be submitted to the Planning Office for approval.

Respectfully yours, Andrea L. Stevens Executive Secretary For Development Control Board