Register of Commerce of Canton of Vaud Main Register

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Register of Commerce of Canton of Vaud	Main Register

TRANSLATION FROM FRENCH Ref. 061120

COMPANIES REGISTRY OF GENEVA EXTRACT FROM THE REGISTER Including any cancellations Ref No. 04570/2004 Federal No. CH-660-0843004-1

TGEC BRIGHT INTERIORS & DESIGNS GROUP SA Limited liability company registered on 13 April 2004

Ref. Corporate Name 1 TRADCO GLOBAL GULF SA 2 TGEC BRIGHT INTERIORS & DESIGNS GROUP SA

Registered Office 1 Geneva

Address 1 Rue de Lyon 75 2 Rue de Lyon 75, C/O Tradco Global Engineering & Construction SA

Date of Articles 1 07.04.2004 2 11.08.2006 14.08.2006

Purpose, Remarks 1 Object: Any financial and commercial services needed for the development of the companies of the group it belongs to; engineering, construction and sea transportation, in particular in Middle East countries 2 Object: Any financial and commercial services needed for the development of the companies of the group it belongs to; concept creation ant interior design; engineering, construction and sea transportation, in particular in Middle East countries

Organ for Publication 1 'Feuille Officielle Suisse du Commerce'

Ref. Share-capital Nominal Paid-up Shares 1 CHF 1,000,000 CHF 1,000,000 1,000,000 bearer shares of CHF 1

Ref. Directors, Auditors and Signatories

1 TRANSLATION FROM FRENCH Ref. 061120

Reg’d Mod. Canc. Name & Last Name(s), Origin, Domicile Office Mode of signature 1 m 2 Rao Keshava Murty, from India, in Dir.Chairman Sole signature Liubljana, SVN 1 m 2 Dinh Tan Tai, from Geneva, in Le Grand- Dir. Sole signature Saconnex 1 Dinh Tan Fhuoc, from Lancy, in Le Grand- Dir. Sole signature Saconnex 1 Fiduciaire Tecafin SA, in Geneva Auditor 1 m 2 Alrajhi Abdulateef Abdullah A., from Saudi Manager Joint sign. by 2 (1) Arabia, in Alkhobar, SAU 1 2 Al-Thani Sheik Mansour Bin Khalifa Khalid Manager Joint sign. by 2 (1) A., from Qatar, in Doha, QAT 1 2 Mahmoud Mahmoud Ali M. J., from Qatar, Manager Joint sign. by 2 (1) in Doha, Qat 2 Alrajhi Abdulateef Abdullah A., from Saudi Dir.Chairman Sole signature Arabia, in Alkhobar, SAU 2 Rao Keshava Murty, from India, in Dir. Sole signature Liubljana, SVN Vice-Chairman 2 Dinh Tan Tai, from Geneva, in Le Grand- Dir. General Sole signature Saconnex Manager 2 Galli Robert, from Italy, in Versoix Dir. manager Joint sign. by 2 (1) with a Director

Ref. Daybook FOSC Publication Number Date Date Page 1 4570 13.04.2004 2 10703 16.08.2006 Registration not yet published, but approved by the Federal Office for Companies Registry (sec. 115, para. 2 ORC)

Geneva, 21 August 2006 Certified true and correct copy 21 AUG. 2006 The Deputy Registrar : [signed] [L.S.] End of the extract

CERTIFIED TRUE AND CORRECT TRANSLATION

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