C kk‘ CM S Cameron McKenna Acquisition of Asia Gateway China ("AGC") Steps Plan Action Timeframe Responsibility Stains 1. Inform the MOHRSS (ministry of the countcrparties to the commercial contracts) that the intent is that AGC will be ultimately owned by a Hong Kong based bolding company rather than ultimately owned by CMDS (BVI owned) (strongly recommended for commercial rather than legal reasons). David Stern and Informa Completed 2. Commercial contracts to be submitted to the Ministry for approval (not to be signed until after steps 6 and 7) David Stem Completed 3. Incorporation of Hong Kong Newco with an authorized share capital of 10,000 shares of HKS1 each. David Stan to be sole shareholder by issue of one share. max 7 days David Stem Application filed 22 April 4. Passing of shareholder resolutions of Hong Kong Newco to: 1. convert share classes to 501 A Ordinary Shares and 498 B Ordinary Shares; 2. redesignate existing single share held by David as a B Ordinary Share 3. adopt interim Articles of Association to cater for 2 classes of shares. Passing of Director's resolution to allot 501 A Ordinary Shares and 498 B Ordinary Shares to David David Stem Drafted by Deacons (22990683.07) EFTA01121779