RESOLUTION BY THE BOARD OF DIRECTORS

A. DETERMINATION

i. Establishment of Business Relationship

RESOLVED, that the Board of Directors ("Board") of [Company name:
Grant and Shearer Ltd] ("Company"), consisting only of the undersigned members, deems it in the
Company's best interest to establish an account with XTransfer Limited and its affiliates ("XTransfer").
The Company hereby resolves to open and maintain one or more accounts in the Company's name with
XTransfer, subject to XTransfer's terms, conditions, and policies as amended from time to time.

ii. Trade Settlement

FURTHER RESOLVED, that the undersigned Directors shall be responsible for managing the
Company's trade activities in mainland China, including but not limited to customs declarations, filings,
and representing the Company in trade settlements.

B. AUTHORIZATION

i. Account Opening and Operation

FURTHER RESOLVED, that the Board authorizes [Legal name: Andrew Atotuomah], holder of the
phone number used for the initial registration with XTransfer [Mobile: +94 75 980 0417], to establish
and administer the XTransfer account on behalf of the Company as its agent ("Authorized Person").
Authorized Person’s ID number: B01917839

Authorized Person’s Signature:

__________________________________________
E-mail Address Associated with the Account: coe@grantshearer.com
__________________________________________

ii. Additional Authorized Person(s) (only fill in if applicable)

FURTHER RESOLVED, that in addition to the above Authorized Person, the following individuals are
authorized to provide instructions to XTransfer to conduct transactions through the account on behalf
of the Company:

Legal Name ID Number Signature

1.

(add more if needed)

FURTHER RESOLVED, that the Board certifies that all information provided is complete, accurate and a true
representation of the Company, and acknowledges that this resolution is prepared under anti-money laundering and
combating the financing of terrorism requirements for verification purposes. All instructions issued by the
authorized individuals to XTransfer shall represent the Company's true intentions, including but not limited to the
withdrawal or transfer of funds from the account. The Company assumes all risks and liabilities arising from such
authorizations, and shall not hold XTransfer accountable for any resulting loss, cost or liability.

FURTHER RESOLVED, that this resolution supersedes all prior resolutions, agreements and authorizations
relating to the Company's account(s) with XTransfer. The Company agrees to notify XTransfer in writing of any
modifications to or changes in the foregoing resolutions.

CERTIFIED AS ADOPTED BY THE BOARD as of [Date: February 7th 2024] by the undersigned, being all of the
Directors of the Company:

Director’s Legal Name ID Number Signature

1. Andrew Atotuomah B01917839

2. Faith Atotuomah