贏錢記

WINCHANGE LIMITED ("the Company") Company No.39083

WRITTEN RESOLUTION PASSED IN LIEU OF ANNUAL MEETING OF THE SHAREHOLDER(S) OF THE COMPANY MADE IN ACCORDANCE WITH SECTION 117 (5) OF THE COMPANIES ACT 2001.

The undersigned, being the shareholder(s) of the Company for the time being and entitled to receive notice of shareholders meeting, having examined the Financial Summary of the Company for the year ended 2018/6/30 (the "Financial Summary"), a copy which is hereby attached and deemed to form part of these resolutions and HAVING TAKEN NOTE THAT the Financial Summary have been signed by the Shareholder(s) HEREBY RESOLVE to approve the Financial Summary.

These resolutions may be executed by the shareholder(s) in any number of separate counterparts, each of which shall be an original but all of which taken together shall constitute one and the same instrument.

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