FORRELL REAL ESTATE LIMITED
(?the Company?)
(a BVI Business Company)
Reg. Number: 1038654
March 2014

Resolutions and Consent actions of Director Shareholder pursuant to the
Memorandum Articles of Association of the Company

We, THE UNDERSIGNED, being the Director and Shareholder of the Company at the date hereof, DO
HEREBY ADOPT the following Resolutions:

1. CHANGE OF REGISTERED AGENT

IT IS HEREBY RESOLVED that Commonwealth Trust Limited be appointed the Registered Agent of the
Company to represent the Company in the Territory of the British Virgin Islands.

2. CHANGE OF REGISTERED OFFICE

IT IS FURTHER RESOLVED that the Registered Address of the Company be transferred to the premises of
Commonwealth Trust Limited, of PD. Box 3321, Drake Chambers, Road Town, Tortola, British Virgin
Islands.

3. APPOINTMENT OF NEW DIRECTOR

RESOLVED that following a Meeting of the Directors on May 4, 2007, the following person be registered as
Director of the Company with immediate effect:

Madina SMAGULOVA, Flat 35, Albert Court, 2 Palgrave Gardens, London NW1 6EN, United
Kingdom.

4. RESIGNATION OF 

RESOLVED that following a Meeting of the Directors on May 4, 2007, the resignation of Hasmukhrai
Karsanji Makanji RAWAL and Kalpana RAWAL as Directors of the Company be and is hereby accepted.

5. SHARE TRANSFER

That the following transfer of shares, having been executed on May 4 2007, be and is registered immediately:

FROM: Hasmukhrai Karsanji Makanji RAWAL
(Flat 35, Albert Court, 2 Palgrave Gardens, London NW1 6EN, United Kingdom)

TO: ROVERFIELD EUROPE CORP.
(PO. Box 3321, Drake Chambers, Road Town, Tortola, British Virgin Islands)

AMOUNT: ONE HUNDRED SHARES OF PER SHARE

6. MAINTENANCE OF ACCOUNTING RECORDS:

The accounting records will be kept at: PO. Box 3321, Flat 35, Albert Court, 2 Palgrave Gardens, London
NW1 6EN, United Kingdom

Dated March 25TH 2014

@509 5M Mm 0 

Madina 0
Director appointed May 4 2007 and as Director for and on behalf of ROVERFIELD EUROPE CORP.
Shareholder.