CERTIFICATE

of

ACCOUNT_JOB_COMPANY

ACCOUNT_COMPANY_REG_NO

(“Appointor”)

To: The directors of COMPANY (“Company”)

Date: 28 December 2024

Dear Sirs / Madams,

I hereby certify that a resolution of the board of directors of ACCOUNT_JOB_COMPANY (the "Appointor") was passed on RESOLUTIONS_DATE appointing REPRESENTATIVE as the Appointor's authorised representative with effect from APPOINT_DATE to represent the Appointor at any meeting of the Company or at any meeting of any class of members of the Company.

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