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PAGE 3
Company Number 1611704
TERRITORY OF THE B
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 Ventures Limited
NAME
The name of the Company is Sino Star Ventures Limited.
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 members shares.
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.
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.
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.
LIMITATIONS ON THE COMPANYS BUSINESS
For the purposes of section 9(4) of the Act the Company has no power to:
(a) carry on banking or trust business, unless it is licensed under the Banks and Trust Companies Act, 1990;
(b) carry on business as an insurance or as a reinsurance company, insurance agent or insurance broker, unless it is licensed under an enactment authorising it to carry on that business;
(c) carry on the business of company management unless it is
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