Amendment of Registration Statement

June 27, 2008 NON-TRADITIONAL SECURITIES AND INSTRUMENTS DEPARTMENT IN THE MATTER OF LEGACY CONSOLIDATED PLANS, INC., petitioner . AMENDMENT OF REGISTRATION STATEMENT ORDER Notice is hereby given that on 2 June 2008, a sworn petition was filed with the Securities and Exchange Commission for and on behalf of Legacy Consolidated Plans, 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 . IHTASa Upon review and consideration the petition and the documents submitted in support thereto, and there being no opposition filed by any interested party within the period provided in the Notice published in the 18 and 25 June 2008 issues of the Manila Times, said Registration Statement reflecting the foregoing amendment is hereby rendered effective. Let this Order be published at the expense of the corporation, in a newspaper of general circulation in the Philippines once a week for two (2) consecutive weeks within ten (10) days from promulgation of this Order. The corporation is hereby directed to furnish the Commission a copy of the affidavit of publication of this Order. SaCDTA SO ORDERED. EDSA, Mandaluyong City. June 27, 2008. (SGD.) JOSE P. AQUINO Acting Director Published in The Manila Times on July 1 and 8, 2008.