CERTIFICATE OF DISSOLUTION

Of
QRST CORPORATION

KNOW ALL MEN BY THESE PRESENTS:

We, the undersigned, a majority of the Board of Directors of QRST Corporation, hereby
certify that:

On May 2, 2015, 10 o’clock A.M., a special meeting of the stockholders of said

corporation was upon call of the Board of Directors, held at the office of the corporation at 1F 1 st
Bldg. Ortigas, Pasig City, for the purpose of securing the consent of the stockholders to the
dissolution of the corporation;

A written notice of the proposed dissolution was published for three consecutive weeks
in the daily newspaper ABS Inquirer, a newspaper of general circulation in the Philippines,
published in the place where said corporation is located, and a copy of said notice was
addressed to each stockholder of record by registered mail, at least 30 days prior to said
meeting;

In pursuance of said notice, there appeared in person, on the date of the meeting,
stockholders representing ninety (90) shares our of a total of one hundred (100) shares of the
capital stock of the corporation, being then more than two-thirds of the outstanding capital stock
of said corporation.

At said meeting, upon motion duly seconded, the following resolution, which had
previously been approved by the Board of Directors on April 1, 2015, was submitted to the
stockholders for approval and was duly adopted by the unanimous vote of all the stockholders
present, being then more than two-thirds of the outstanding capital stock of the corporation:

“RESOLUTION”

“Whereas, it is not deemed advisable by the Board of Directors of QRST Corporation to

continue operations as a corporation;

Whereas, this corporation is solvent and has no outstanding debts, and its dissolution
will not affect the rights of any creditor whatsoever;

Now, therefore, BE IT RESOLVED, as it is hereby resolved, pursuant to Sec. 118 of the

Corporation Code, that this corporation be forthwith dissolved; and to that end, it is ordered that
a special meeting of the stockholders be called on May 2, 2015 at 10 o’clock A.M. at the office
of the corporation to take action upon this resolution.”
 That the foregoing resolution, as above-quoted, was unanimously approved by the
stockholders of the corporation;

That the requirements of Sec. 118 of the Corporation Code have been complied with.

IN WITNESS WHEREOF, the undersigned directors of said corporation have signed this
Certificate of Dissolution, this first day of June 2011, in Pasig City, Philippines.

CERTIFIED CORRECT

To be signed by at least a majority of the Board of Directors

Countersigned:
_______________________________________________
(Secretary)