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Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Basics VI, LLC, as the new agent for service of process for the Corporation; and it is further RESOLVED, that the physical and mailing address for the new ag

le to The Government of the Virgin Islands and mall documents to the Office of the lieutetaattportnior. Division of Corporatist sad Trademarks, 5049 Kongens Gado, St. Thomas, VI 00802-6487.) Treasurer President CONFIDENTIAL SDNY_GM_00010411 EFTA_00121065 EFTA01266711 ANNUAL REPORT ON DOMESTIC OR FOREI

Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Basics VI, LLC, as the new agent for service of process for the Corporation, and it is fluffier RESOLVED, that the physical and mailing address for the new a

475 MINIM FIRST NANO AND LAST NAME THE WNW STATES VIRGIN ISLANOs OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS 5049 Kongens Gado Charlotte Amalie. Virgin Islands 00802 Phone • 340.77613515 Fax • 340.776.4612 1105 Xing Stre'61, Chestioreled. Virgin !Bonet 00820 Phone - 340

ORATION NAME Laurel, inc. ADDRESS OF MAJN OFFICE 8100 Red Hook Quarter, 83 SL Thomas, U.S. Virgin Islands 00802 ADDRESS OF PRINCIPLE USVI OFFICE Business Basics VI. LLC 9100 Port of Sale Mal Susie 15 St. Thomas U.S. Virgin Islands 00802 DATE OF INCORPORATION 11/22/2011 COUNTRY/STATE OF INCORPORATION U. S. Vir

.00 Office Supplies 179.98 0.00 Permits 9,500.00 0.00 Total Expense 59.771.48 0.00 Net Income 49,771.48 0.00 Page 1 EFTA00284839 5049 Kongens Gado Choilolly Amato. Virgin Wands COON Fox - THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMAR