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GREY REACH INVESTMENT LIMITED

(“THE COMPANY”)
Resolution(s) of the Director(s) of the Grey Reach Investments Limited passed on
10th June 2019 by circulation

Grey Reach Investment Limited is the holding company of Sunbird Bioenergy SL Limited
(SBSL). Browns shall be paid from Grey Reach Investment Limited of USD 658,000.

Board discussed the above and passed the following resolution:

RESOLVED THAT amount of USD 658,000 is to be paid to Gangming (HK) Lighting


Limited on behalf of Sunbird Bioenergy SL Limited from the bank account of Grey Reach
Investment Limited. The payment shall be made as per instructions received from SBSL”

Signed by: 10th June 2019

____________
Deepak Kohli
Chairman/Director
Grey Reach Investment Limited

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