MANCHESTER INTERNATIONAL HOLDINGS UNLIMITED CORPORATION Canlubang Industrial Estate, Bo. Pittland 4025 Cabuyao, Laguna

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1 " MANCHESTER INTERNATIONAL HOLDINGS UNLIMITED CORPORATION Canlubang Industrial Estate, Bo. Pittland 4025 Cabuyao, Laguna 3 January 2012 MS. JANET A. ENCARNACION Head, Disclosure Department PHILIPPINE STOCK EXCHANGE, INC. PSE Exchange Centre, Exchange Road Ortigas Center, Pasig City Dear Ms. Encarnacion: Please find attached the Certification of Manchester International Holdings Unlimited Corporation's independent director, Atty. Salvador C. Medialdea, which we likewise submitted to the Securities and Exchange Commission Thank you. Very truly yours, MANCHESTER INTERNAT NAL HOLDINGS UNLIMITED CORPO ATION By:

2 REPUBLIC MAK~b.~!!t.\l't OF THE PHILIPPINES) ) SS. CERTIFICATION OF INDEPENDENT DIRECTOR I, ATTY. SALVADOR C. MEDIALDEA, Filipino, of legal age and resident of 24 Rocha St., San Lorenzo Village,, after having been duly sworn, do hereby declare that: 1. I am an independent director of MANCHESTER INTERNATIONAL HOLDINGS UNLIMITED CORPORATION ("Manchester"), formerly Interphil Laboratories, Inc.; 2. I am affiliated with the following companies or organizations: Organization Medialdea Ata Bello Guevarra & Suarez Law Offices Accette Insurance Brokers, Inc. Rotary Club of Makati-Southwest ASEAN Law Association ALA Golfers Club Position Held Partner Director Charter Member Member Secretary General Period of Service January 2009 to present July 6, 2007 to present 1985 to present San Beda College of Law Alumni Association Director 3. I possess all the qualifications and none of the disqualifications to serve as an independent director of Manchester, as provided for in Section 38 of the Securities Regulation Code; 4. I shall faithfully and diligently comply with my duties and responsibilities as Independent Director under the Securities Regulation Code; 5. I shall inform the Corporate Secretary of Manchester of any changes in the above-mentioned information within five (5) days from its occurrence. Signed this 16 th day of December, 2011 at. (~ ADOR C. MEDIALDEA Affiant SUBSCRlBOOOEBI1JOIt.tORNto before me, A Notary Public for and irpa6hi{~1l1akati, Philippines, this day of December, 2011, affiant exhibiting to me his Community Tax Certificate No issued on February 28, 2011 at Pasig City. Doe. No. ~; Page No. ~/ Book No. /; Series of 2011.

3 BIC-DATA OF ATTY. SALVADOR C. MEDIALDEA I. PERSONAL DETAILS Home Address Office Address 24 Rocha St., San Lorenzo Village Medialdea Ata Bello Guevarra & Suarez Law Offices (MABGS) 1ih Floor, The Taipan Place F. Ortigas, Jr. Road, Ortigas Center Pasig City 1605 Telephone Civil Status Nos to 83/ dj c. p. Married Name of Spouse Atty. Ma. Bertola M. Dizon-Medialdea Parents Date of Birth Place of Birth Religion Justice Leo D. Medialdea and Fe Campo 14 October 1951 Roman Catholic (deceased) 11. EDUCATIONAL BACKGROUND Post Graduate Tertiary Bachelor of Laws (1976) San Beda College of Law Bachelor of Science in Commerce, (Major in Management) (1972) Colegio de San Juan de Letran

4 Secondary Paco Catholic School (1968) Elementary Light Bringer School Davao City Ill. EXAMINATIONS TAKEN Bar Examination November, 1976 IV. WORK EXPERIENCES Medialdea Ata Bello Guevarra Law Offices (MABGS) & Suarez Present MANAGING January 2006 to December 2008 Medialdea Ata Bello & Guevarra Law Offices January 2001 to December 2006 De Borja Medialdea Bello Guevarra & Gerodias Law Offices BAR EXAMINER (Supreme Court September, 2006 Appointed) in Labor Laws and Social Legislations PRESIDENTIAL ASSISTANT July 2000 to November 2000 for Political Affairs, Office of the President ADMINISTRATOR October, 1998 to 15 June 2000 Livelihood Corporation (LIVE COR) KKK Processing Center Authority MEMBER October, 1998 to 15 June 2000 Board of Trustees Livelihood Corporation (LlVECOR) KKK Processing Center Authority CHAIRMAN October, 1998 to 15 June 2000 Management Committee Guarantee Fund for Small and Medium Enterprises (GFSME)

5 CHAIRMAN Northern Foods Corporation Sarat, liocos Norte De Borja Medialdea Bello Guevarra Serapio & Gerodias Ponce Enrile Cayetano Reyes & Manalastas (Pecabar) Law Offices 3 rd Floor, Vernida IV Alfaro Street, Salcedo Village SENIOR ASSOCIATE Angara Abello Concepcion Regala & Cruz (ACCRA) Law Offices ACCRA Building, Legaspi Village November, 1998 to 15 June September 1990 to October, V. ORGANIZATIONS Integrated Bar of the Philippines Chapter President ( ) Chapter Director ( ) Rotary Club of Makati Southwest (Rizal Chapter) (1985), Charter Member ASEAN Law Association (ALA), Member Secretary-General, ALA Golfers Club American Chamber of Commerce (Principal Representative) Director, San Beda College of Law Alumni Association