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CHANGE OF THE CORPORATE NAME

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CHANGE OF THE CORPORATE NAME


We have been solely engaged in ship's agents and chartering brokerage since it's establishment under the name of GRAIN CHARTERING
(JAPAN) LTD. in 1975.

However, in order to cope with the recent rapid diversification of the world economy and to meet with strong requirements of our customers, we have recently established the following two Buisiess Divisions in addition to Ship's Agency Division.

-Trading Division which mainly handle the non-grain fodder raw materials such as fish meal and corn gluten meal.

-Starch Products Division which mainly handle corn starch and similar commodities.

In view of the foregoing, we have decided to change our Corporate Name effective from February 1st , 2010 from CORNHILL SHILPPING (2000) LTD..to:

CORNHILL SHIPPING AND TRADING LTD.

We are looking forward to the continuous supports and patronages of our principals to us.