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Change Of Registered Office Address

BackAug 14, 2007

The Board of Directors of Gallant Venture Ltd. ("the Company") wishes to announce that the Registered Office address of the Company has been changed to 371 Beach Road #13-08/09, Keypoint, Singapore 199597 with effect from 13 August 2007.

By Order of the Board

Foo Soon Soo
Company Secretary

14 August 2007