Ref: BOARD/R/11/012 Date: Monday, 22nd October 2012 BOARD RESOLUTION OF ANTIFIRE COMPANY PVT LTD REGARDING CHANGE

TO THE BANK ACCOUNTS SIGNATORY HOLDERS DULY PASSED ON MONDAY 22ND OCTOBER 2012. COMPANY REGISTRATION NO: C-02/97
The undersigned, being the board of directors of (ANTIFIRE COMPANY PVT LTD), hereby sign the following resolution: RESOLVED THAT: THAT. BANK OF MALDIVES PLC (hereinafter called the Bank) be and is hereby appointed the banker of the Company.
1. 2. THAT, Current Account(s) in (MVR 7701 132571 001 and USD 7701 132571 002) Signatory holders to be changed effective 22nd of October 2012. To remove Mr.Mohamed Rishwan (NID A058269), Director from the previous signatory holders as mentioned below. NAME National ID No:

Shaukath Ibrahim Mohamed Rishwan Hassan Simhan

3.

A036673 A058269 A027800

To add the below mentioned categories of Director and Officer to the current signatory holders NAME National ID No:

Hamid Ismail Amjadh Ismail

4.

A050500 A124533

AND, the below mentioned categories of Directors and Officer and (jointly one person from either Category A or Category B) are hereby authorized on behalf of the company to draw, sign, accept. endorse or make cheques, bills of exchange and make other orders for the payment of money regarding the above mentioned account(s).The categories are as follows:

CATEGORY A Name NID Hamid Ismail A050500 Amjadh Ismail A124533

CATEGORY B Name NID Shoukath Ibrahim A036673 Hassan Simhan A027800

4.THAT, the Bank be furnished with the list of the names who are authorized to sign as stipulated in (2) above,
with their addresses and copy of national identity card or copy of passport together with specimens of their signatures, and that the Bank be notified in writing of any change of such Directors, Officers or persons. The list when filed with the Bank shall be binding on the Antifire Company Private Limited until notice to the contrary shall have been given to the Manager of the Branch of the Bank at which the account of the Antifire Company Private Limited is kept. 5. THAT, this resolution be communicated to the Bank and remain in force until written notice to the contrary have been provided to the Manager of the Branch of the Bank at which the account of the Antifire Company Private Limited is kept.

It is hereby certified by the undersigned that the foregoing resolution was duly passed by the Board of Directors of the Antifire Company Private Limited on the (22nd) day of (OCTOBER, 2012), IN ACCORDANCE WITH THE Memorandum of Articles of Association of the Company and the laws governing the Company and that the said resolution has been duly recorded in the Minute Book and in full force and effect.

---------------------HASSAN SIMHAN (NID-A027800) MANAGING DIRECTOR

-----------------------HAMID ISMAIL (NID-A050500) DIRECTOR

---------------------SHOUKATH IBRAHIM (NID-A036673) CHAIRMAN

------------------------ALI NASHID (NID-A028963) COMPANY SECRETARY

----------------------AMJAD ISMAIL (NID-A124533) DIRECTOR