In the Matter of Tat Lakehill Golf & Country Club, Inc.

October 24, 2011 SEC-CFD ORDER NO. 318-11 IN THE MATTER OF TAT LAKEHILL GOLF & COUNTRY CLUB, INC. ORDER OF REVOCATION The records on file with this Commission show the company's continued failure to pay the penalty of Seven Hundred Nineteen Thousand Nine Hundred Pesos (P719,900.00) and file its Current Reports (SEC Form 17-C) for the non-holding of its 2008 and 2009 annual stockholders' meetings and General Information Sheets for 2008, 2009 and 2010, in violation of the directives set forth in the Suspension Order dated May 24, 2011. It has also failed to submit subsequent reports under SRC Rule 17 which were already due, such as its Annual Report for the fiscal year ended September 30, 2010, 2nd and 3rd Quarter Report for FY October 1, 2010 to September 30, 2011 and Information Statement for 2011 ASM. 1 Pursuant to the resolution of the Commission in its meeting on October 20, 2011, the Company's Registration of and Permit to Sell Securities to the Public are hereby REVOKED, pursuant to Section 54 of the Securities Regulation Code. Accordingly, the Company is prohibited from selling/offering for sale its securities to the public. This revocation order shall not exempt the Company from complying with its reportorial obligations under the Securities Regulation Code, the Corporation Code and other pertinent laws. Let a copy of this Order be posted in the Commission's official website for the information and guidance of the public. cDCEIA SO ORDERED. October 24, 2011, Mandaluyong City. (SGD.) JUSTINA F. CALLANGAN Acting Director Footnotes 1. Per By-Laws, the ASM is scheduled every 1st Friday of March.