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6. I am presently engaged in real estate development and in the manufacturing industry of windows and doors using imported pvc profiles as materials backedup by British technology and all our products had gained wide acceptance among architects and engineers not only in the Philippines but all over the world. In fact, one of my companies VIGNET UPVC PROFILE INC., had been registered with Philippine Economic Zone Authority as an Ecozone Export Enterprise at Hermosa Ecozone Industrial Park, copies of the Articles of Incorporation and Certificate of Registration are hereto attached as Annexes "D" and "E", respectively.

7. Since my stay in the Philippines, I had been accustomed to Filipino traits, manners and conduct and had gotten along well with many Filipinos in this country.

8. It is my bona fide intention to become a Filipino citizen and to revoke absolutely all my allegiance and fidelity to any foreign country particularly to the United Kingdom of Great Britain of which at this time I am a citizen.

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Entry of the Birth of Viegen

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No. 19th Register Book of Births do hereby sertify, That this Cofpty of the 1950.

day of

HOGAN LIBLE SOLICITORS
OF ORIGINAL
CERTIFIED TRUE COPY

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115 Glovacanter Place Hogan Lavla Soctors

Will

APOSTILLE

Clague Convention/Code La Haye doctor196)

UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND

Country United Kingfoof Great Britain and Northern bland

Pays Rayaume Unde Grande Bretagno

This public document/Les acte public

Pas been signed by

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Best of

Certified Attent

63 May 2007

By Fer Majesty Principal Secretary of StarForeign and Com

par le Seotaire Bat Prencipal de Sa Majes Affaires Etrangeres et du Commonwealth

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H375025

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tothed in a country which is party the Hague Cantabr

141, should be presented to the cares of the son representing that country Am
apostile or ingshe only confushatestpon

documentare conector dan the Farmin

Commewealth Celice approves

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02365-32-099JOC-00364-81001

BEST POSSIBLE MA

BEST POSSILE ACE

76 700791764

CARMELITA N. EROCTA
Administrator and Civil Regletrar General
National Statistics Office

BREN

07404-804JB14-1

TC 400410

Anux D'

REPUBLIC OF THE PHILIPPINES

SECURITIES AND EXCHANGE COMMISSION

SEC Building, EDSA, Greenhills

City of Mandaluyong. Metro Manila

COMPANY REG. NO. CS200518459

CERTIFICATE OF INCORPORATION

KNOW ALL PERSONS BY THESE PRESENTS:

This is to certify that the Articles of Incorporation and By-Laws of

VIGNET UPVC PROFILE, INC.

were duly approved by the Commission on this date upon the issuance of this
Certificate of Incorporation in accordance with the Corporation Code of the
Philippines (Batas Pambansa Blg.68), and copies of said Articles and By-Laws are

hereto attached.

This Certificate grants juridical personality to the corporation but does not authorize it to undertake business activities requiring a Secondary License from this Commission such as, but not limited to acting as: broker or dealer in securities, government securities eligible dealer (GSED), investment adviser of an investment company, close-end or open-end investment company, investment house, transfer agent, commodity/financial futures exchange/broker/merchant, financing company, pre-need plan issuer, general agent in pre-need plans and time shares/club shares/membership certificates issuers or selling agents thereof. Neither does this Certificate constitute as permit to undertake activities for which other government agencies require a license or permit.

As a registered corporation, it shall submit annually to this Commission the
reports indicated at the back of this certificate.

IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal
of this Commission to be affixed at Mandaluyong City, Metro Manila, Philippines,
this
day of November, Two Thousand Five.

DENITO A. CATARAN

Director

Company Registration and Monitoring Department

CARMELITA N. ERICTA Administrator and Civil Registrar General National Statistics Office

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Total

3/200-250,000.00 250000.00

(25%off Capital Stockbendo lenas 2.5 % of the

Subscribed phowid be pand)

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