Transfer of Head Office

June 16, 2008

NON-TRADITIONAL SECURITIES AND INSTRUMENTS DEPARTMENT

IN THE MATTER OF SCHOLARSHIP PLAN PHILIPPINES, INC.

TRANSFER OF HEAD OFFICE

NOTICE

Notice is hereby given on June 2, 2008, a sworn petition was filed with the Securities and Exchange Commission for and on behalf of SCHOLARSHIP PLANS PHILIPPINES, INC. praying that its registration statement be amended to reflect the change of its head office address to 29th Floor, The World Center Building, #330 Sen. Gil Puyat Avenue, Salcedo Village, Makati City from Legacy-SPPI Building, 1438 Quezon Avenue corner Scout Borromeo Street, West Triangle, Quezon City. cCSTHA

According to the papers presented, the following persons to be the officers/directors of the corporation:

Name
Position
Carolina G. HinolaDirector/Chief Operations Officer
Namnama D. Pasetes-SantosDirector/Chief Finance Officer
Elvira B. NebreDirector/Compliance Officer
Agnes SantiagoDirector
Ignacio SolibaIndependent Director
Atty. Christine Antenor-Cruz LimpinCorporate Secretary

Said application for amendment of the registration statement and other documents attached thereto are open for inspection by interested parties during office hours, and photocopies thereto shall be provided upon written request and after payment of the required fees.

Any person may file an opposition thereto within ten (10) days...

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