---- Certificate .

Name: ISO9001 Certificate Certificate No: 15/04Q5681R10 Date: Dec 06, 2004 Valid until: Dec 05, 2007 Range: Production of zinc-manganese dry batteries. Reference: Issued by member of the IAF MLF for QMS.

Name: SGS Report Certificate No: SH555110/CHEM Date: Dec 10, 2005 Range: Report for Alkaline Battery. Reference: Issued by SGS-CSTC Chemical Laboratory.

Name: SGS Report Certificate No: SH555110/CHEM Date: Dec 10, 2005 Range: Report for Alkaline Battery. Reference: Issued by SGS-CSTC Chemical Laboratory.