Certificate of Incumbency

CERTIFICATE OF INCUMBENCY

We, AAA International Services Ltd. of Global Gateway 8, Rue De La Perle, Providence, Mahe, Seychelles being the duly appointed Registered Agent of HONGKONG WANSHUN INT'L LIMITED香港萬順國際有限公司(“the Company”), an International Busine ss Company incorporated in and existing under the laws of the Republic of Seychelles on the 3rd April, 2013, Registration Number 122430, authorised to issue a maximum of 50,000 shares with a par value of US$1.00 each, hereby confirm the following:-

(1)that the registered office of the Company is situated at Global Gateway 8, Rue De La

Perle, Providence, Mahe, Seychelles;

(2)that the Company is in Good Legal Standing in the Republic of Seychelles;

(3)that as far as can be determined from the documents retained at the Registered Office

of the Company, there are no Articles of Dissolution commencing the voluntary

winding-up of the Company nor have any been filed with the Registrar of Corporate

Affairs;

(4)that as far as can be determined from the documents retained at the Registered Office

of the Company, there are no legal, arbitration or other administrative proceedings

threatened or have been commenced against the Company;

(5)that as far as can be determined from the documents retained at the Registered

Office of the Company, the Sole Director appointed is as follows:

NAME DATE OF APPOINTMENT

Lin Ning林寧

3rd April 2013

ID No. : 330302************

(6)that as far as can be determined from the documents retained at the Registered

Office of the Company, the Shareholder is as follows:

NAME CERTIFICATE SHARES DATE

NUMBER HELD ISSUED Lin Ning林寧

1 50,000 3rd April 2013

ID No. :

330302************

(7)that as far as can be determined from the documents retained at the Registered Office

of the Company, no Register of Mortgages, Charges and Other Encumbrances pursuant

to Section 5(2) (e) of the International Business Companies Act of 1994 has been held

on file at the Company’s Registered Office.

Dated this 3rd April 2013

For and on behalf of

AAA International Services Ltd.

Registered Agent