CONFIRMATION BY SECRETARY

RE: STATUTORY RECORDS

Ming & Co Date:

10 Upper Cross Street #10-12
People’s Park Centre
Singapore 058358

Dear Sirs

Re: General Services Pte. Ltd.

In connection with your audit of the accounts of the abovenamed Company for the financial year ended 31 March
2019, we confirm that:

1. Statutory Books
All entries in the following Registers reflect information up to the date of this letter:
(i) Register of Allotments Yes/No
(ii) Register of Transfers Yes/No/NA
(iii) Register of Members Yes/No
(iv) Register of Directors Yes/No
(v) Register of Directors’ shareholdings, including deemed interests Yes/No
(vi) Register of Charges Yes/No/NA

Details of Exceptions:

2. Lodgements with Accounting and Corporate Regulatory Authority (“ACRA”)

Based on information advised by the Company during the financial year and up to
the date of this letter, and to the best of my / our knowledge, all relevant filings
with ACRA have been lodged, *except for the following:* (delete if not applicable) Yes / No / NA

Details of Exceptions:

3. Share Certificates Book

(a) The Share Certificates Book is in the custody of the secretary. Yes / No / NA
(b) Share certificates have been issued on all
(i) allotments Yes / No
(ii) transfers Yes / No / NA
(c) All share certificates of transferors have been cancelled. Yes / No / NA

Reasons for Exceptions

 STATEMENT OF BOARD RESOLUTIONS AND
MINUTES OF MEETINGS

The following list constitutes a complete record of all minutes of meetings and / or resolutions of shareholders, the
Board of Directors and / or Board Committees of General Services Pte. Ltd since the beginning of the financial year
and up to

Date of Meeting Ordinary or Special Resolution Meetings of Directors or Shareholders

24 August 2018 Ordinary Directors’ Resolutions in Writing

25 August 2018 Ordinary Directors’ Resolutions in Writing

25 October 2018 Ordinary Shareholders (AGM)

01 August 2019 Ordinary Directors’ Resolutions in Writing

Yours faithfully,

__________________________________
ABC
Secretary