MEMORANDUM OF ASSOCIATION

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1、MEMORANDUMOFASSOCIATIONANDBYE-LAWSOFNANHAICORPORATIONLIMITED南海控股有限公司*Incorporatedthe7thdayofNovember1990.BERMUDA*ForidentificationpurposeonlyFORMNO.3aRegistrationNo.15990BERMUDACERTIFICATEOFINCORPORATIONONCHANGEOFNAMEIHEREBYCERTIFYthatinaccordancewithsect

2、ion10oftheCompaniesAct1981SouthSeaHoldingCompanyLimitedbyresolutionandwiththeapprovaloftheRegistrarofCompanieshaschangeditsnameandwasregisteredasNanHaiCorporationLimitedonthe17thdayofJune,2005.GivenundermyhandandtheSealoftheREGISTRAROFCOMPANIESthis23rdday

3、ofJune,2005forRegistrarofCompaniesRegistrationNo.15990BERMUDACERTIFICATEOFINCORPORATIONONCHANGEOFNAMEIHEREBYCERTIFYthatinaccordancewithsection10oftheCompaniesAct1981LearningConceptsHoldingsLimitedbyresolutionandwiththeapprovaloftheRegistrarofCompanieshasc

4、hangeditsnameandwasregisteredasSouthSeaHoldingCompanyLimitedonthe31stdayofJuly,2001.GivenundermyhandandtheSealoftheREGISTRAROFCOMPANIESthis6thdayofAugust,2001.forRegistrarofCompaniesRegistrationNo.15990BERMUDACERTIFICATEOFINCORPORATIONONCHANGEOFNAME1HEREB

5、YCERTIFYthatinaccordancewithsection10oftheCompaniesAct1981SavoyConceptsLimitedbyresolutionandwiththeapprovaloftheRegistrarofCompanieshaschangeditsnameandwasregisteredasLearningConceptsHoldingsLimitedonthe16thdayofJanuary,2001.GivenundermyhandandtheSealoft

6、heREGISTRAROFCOMPANIESthis17thdayofJanuary,2001.forRegistrarofCompaniesFORMNO.3aRegistrationNo.15990BERMUDACERTIFICATEOFINCORPORATIONONCHANGEOFNAMEIHEREBYCERTIFYthatinaccordancewithsection10oftheCompaniesAct1981TEAMCONCEPTSHOLDINGSLIMITEDbyresolutionandwi

7、ththeapprovaloftheRegistrarofCompanieshaschangeditsnameandwasregisteredasSavoyConceptsLimitedonthe21stdayofMarch,2000.GivenundermyhandandtheSealoftheREGISTRAROFCOMPANIESthis3rddayofApril,2000.forRegistrarofCompaniesFORMNO.6BERMUDACERTIFICATEOFINCORPORATIO

8、NIherebyinaccordancewiththeprovisionsofsection14oftheCompaniesAct,1981,issuethisCertificateofIncorporationanddocertifythatonthe7thdayofNovember1990TEAMCONCEPTSHOLDINGSLIMITEDwasregisteredbymeintheRegistermaintainedb