NOTICE OF CLOSURE

OF THE REGISTER OF

MEMBERS OF

Pou Sheng
International
(Holdings) Limited

NOTICE IS HEREBY GIVEN that the Register of Members of Pou Sheng International (Holdings) Limited will be closed from 2nd March, 2012 to 7th   March, 2012, both days inclusive, during which periods no transfer of shares will be effected.

Dated this 30th day of December, 2011.

Conyers Dill 

& Pearman

Attorneys to 

the Company 

NOTICE OF

INTENTION TO APPLY

FOR LETTERS OF ADMINISTRATION (with will annexed) 

IN THE SUPREME 

COURT OF BERMUDA

IN THE ESTATE OF 

RODNEY EARLSTON LAMB, 

deceased

NOTICE is hereby given that RODNEY EDMUND LAMB of 770 Lono Avenue, Kahului, Hawaii HI 96732, USA and LAURA LEE OLIVIA COMEAU of 66 Orchard Street, Leominster, Massachusetts MA 01453, U.S.A. intend to apply to the Supreme Court of Bermuda for the Grant of  Letters of Administration (with will annexed) of the Estate of RODNEY EARLSTON LAMB and that such application may be granted, unless within fifteen days of the date of this Notice a Caveat shall be entered in the Registry of the Supreme Court of  Bermuda, Hamilton,  by any person objecting to such grant.

Dated this  day of  ,2011

COX HALLETT WILKINSON 

LIMITED

“Cumberland House”

1 Victoria Street

Hamilton HM 11, 

Bermuda

Attorneys for 

the proposed 

Administrator