Date: 13/04/2010 To whom it may concern, SUB: CHANGING THE COMPANY ADDRESS This is to inform that I, Mrs. W.

Leela Marie Fernando (Chairman of the company Chime and Tilley Pvt. Ltd) along with the other board members – W.M.T.P.W Fernando, W.E.A.S. Malkanthi Fernando and P.P. Wasanthi have agreed to change our former company address - ‘Hitachi Naruzawa Cho 3-19-23 Naruzawa Copo 23-202 Japan 3160036’ to Sawa Gun Tamamura Machi Ooaza Shimomogi 210-1, Postal Code 370-1123. Furthermore, we all in concord have decided to grant all the powers with authority to our Managing Director and Branch Representative – Mr. Paththage Perera Wasanthi.

…………………………… W.E.A.S. Malkanthi Fernando Director

………………………….. W.M.T.P.W. Fernando Director

..…………………………….. W.L. Marie Fernando Chairman / President

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