Company Number 1611704 TERRITORY OF THE BRITISH VRIGIN ISLANDS THE BVI BUSINESS COMPANIES ACT (NO. 16 OF 2004) MEMORANDUM AND ARTICLES OF ASSOCIATION OF Sino Star Ventures Limited Incorporated the 27th day of October, 2010 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 (the "Act") MEMORANDUM OF ASSOCIATION OF Sino Star Ventu res Limited 1 NAME The name of the Company is Sino Star Ventures Limited. 2 COMPANY LIMITED BY SHARES The Company is a company limited by shares. The liability of each member is limited to the amount from time to time unpaid on such member's shares. 3 REGISTERED OFFICE The first registered office of the Company will be situated at the office of the registered agent which is at Trinity Chambers, PO Box 4301, Road Town, Tortola, Virgin Islands, British or such other place as the directors or members may from time to time decide, being the office of the registered agent. 4 REGISTERED AGENT The first registered agent of the Company will be SHRM Trustees (BVI) Limited of Trinity Chambers, PO Box 4301, Road Town, Tortola, Virgin Islands, British or such other registered agent as the directors or members may decide from time to time. 5 GENERAL OBJECTS AND POWERS Subject to Regulation 6 below the objects for which the Company is established are unrestricted and the Company shall have full power and authority to carry out any object not prohibited by the BVI Business Companies Act, 2004 or as the same may be revised from time to time, or any other law of the British Virgin Islands. 6 LIMITATIONS ON THE COMPANY'S BUSINESS For the purposes of section 9(4) of the Act the Company has no power to: (a) carry on banking or trust business, un...
