SECRETARY’S CERTIFICATE

I, SHIRLY MAY C. GALVEZ, of legal age, Filipino, residing at 18B PANGILINAN COMPOUND,
PANGILINAN STREET, TANDANG SORA, QUEZON CITY, after being duly sworn in accordance with law,
hereby depose and certify that:

I am the incumbent Corporate Secretary of YUMMYSWEETS878 RESTAURANT INC., a corporation

organized and existing under and by virtue of the law of the Republic of the Philippines ("Corporation") with
principal address Wine Bar 3rd Floor Uptown Mall, Uptown Bonifacio Global City, Fort Bonifacio, City of Taguig.

As Corporate Secretary I have custody and access to the records of the “Corporation”.

At the special meeting of the Board of Directors of the “Corporation” held at its principal office on June
22, 2021, at which a quorum was present and acted throughout, the following resolutions we duly approved and
recorded in the MINUTES OF MEETING OF THE BOARD:

BOARD RESOLUTION

Whereas, it has been determined that the continued operation of YUMMYSWEETS878 RESTAURANT
INC. is no longer financially viable or feasible,

Whereas, all outstanding debts and obligations of YUMMYSWEETS878 RESTAURANT INC. have
been settled or appropriately addressed,

Whereas, the board of directors has thoroughly evaluated alternatives and determined that closure is the
most appropriate course of action,

Be it resolved, that YUMMYSWEETS878 RESTAURANT INC. will cease all operations effective
January 4, 2024

Be it further resolved, that YUMMYSWEETS878 RESTAURANT INC. will begin the process of
winding down its affairs, including but not limited to, the termination of leases, contracts, and employee agreements,

Be it further resolved, that the necessary steps will be taken to comply with all legal requirements related
to business closure, including the filing of appropriate paperwork with relevant government agencies,

Be it further resolved, that the board of directors authorizes HONEYLETTE D. JAVIER, Executive
Assistant, to act on behalf of YUMMYSWEETS878 RESTAURANT INC. in all matters related to the closure,
including but not limited to, the disposal of assets and settlement of final accounts,

Be it further resolved, that all remaining assets of YUMMYSWEETS878 RESTAURANT INC. after
settling all outstanding obligations, will be distributed in accordance with applicable laws and agreements,

Be it further resolved, that this resolution shall be effective immediately upon its adoption by the board of
directors.

IN WITNESS WHEREOF, I hereby affix my signature this _________________ in ________________,

Philippines.

SHIRLY MAY C. GALVEZ

CORPORATE SECRETARY

REPUBLIC OF THE PHILIPPINES)

IN THE CITY OF ______________) S. S.

SUBSCRIBED AND SWORN TO before me this _______ at _______, affiant exhibiting to me his Driver’s License
No./SSS ID No./Passport No. ____ issued on _____ at _____ valid until _______.

Doc. No. ____;

Page No. ____;
Book No. ____;
Series of 2024.