RESOLUTION

We A & S FIRST CHOICE (PVT) LTD a company registered in Sri Lanka under the companies Act
and having its registered office a No.16,Church Road, Wewala, Plliyandala.

We hereby certify that the Board of Directors of the A & S First Choice (Pvt) Limited was
passed at a meeting of the Board held on the 30 th November 2018 the following resolutions of
the company were duly adopted.

Its Hereby resolved that the Seylan Bank Plc (the “Bank”) be, and are hereby appointed
bankers of the company and that the company open account in the name of the company
denominated in LKR and that the bank be authorized, until any amending resolution to the
contrary shall have been communicated to the bank, to treat and consider the following
account operating instruction:-

RESOLVED: - That

A Current Account in the name of the company would be opened at the Wijerama Branch of
Seylan Bank Plc and is hereby authorized to act on instructions given on behalf of the company
by any two of the following personnel.
o Mr.Asanka Bandara Malwenna
o Mr.Sanjaya Wijesinghe
o Mr.Lahiru Thilakarathna
The above as fully empowered to act and sign on behalf of the company in all transactions with
the bank, including opening and continuing a current account or any other account in the name
of the company and acknowledge having receipt a copy of the terms and conditions and agree
to abide by them.

We indemnify the Seylan Bank Plc and hold the bank harmless against any liability
loss,claim,damage,interest and any detriment whatsoever attributable due to opening of any
account by the empowered personnel under this resolution whom the names have been
mentioned above.

Certified at Colombo on the 04th Day of December 2018.

………………………………… ……………………………..
SECRETARY DIRECTOR

……………………………..
DIRECTOR

A & S FIRST CHOICE (PVT) LTD

No.415/34,Off High Level Road,Gangodawila,Nugegoda. Tel. 0117 45 75 75 / 011 7 222 888