Delete as appropriate Insert name of Branch Insert ?any two of the Directors and coun tersigned by the Secretary? or otherwise as may be required We hereby certify that the following resolution of the board of directors of ORANGE STAR CORPORATION 'was passed at a meeting of the board held on the and has been duly recorded in the minute book of the said company Resolved That a banking account for Ola/H.153 STAR PURPORATTON Limited, with NATIONAL BANK OF ABU DHABI at their ONE Branch and that the Bank be and is hereby empowered to honour cheques, bills of exchange, and promissory notes, drawn, signed,'accepted, or made on behalf of the company by AHMAD ALI EL MIRGHANI and to act on any instructions given by the persons so authorised with regard to any accounts whether in credit or overdrawn or any transaction of the company A \FrgiilAVI LTD. Chairma Secretar Directors and persons authorised to sign Name in full Official position Specimen signature - AHMAD ALI EL MIRGHANI .r ,7 Notice for the purpose of Taxes Management Act 1970, Section 17(4) - (Company mly) Re ORANGE STAR CORPORATION Account No . I, being the authorised signatory of the company above, to whan the interest on the acoount(s) in the abstve name(s) is payable, hereby declare that the company being beneficially entitled to the interest is not United resident or trading in the United Kingdan through a branch or agency and request that interest shall not be included in any return made by you under Section 17, Taxes Management Act 1970 Signed . .. . . Date .. For . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .