RESOLUTION TO DISSOLVE A CORPORATION

KNOW ALL MEN BY THESE PRESENTS:

ALLEN MARVIN YU EDER, AIKA LORRAINE ROSARIO UY, JOANNA TIBAYAN

MANEGO, LIMOZO CUINO EDER AND MILAGROS ROSARIO- all members of the
Board of Directors and Stockholders of IAM WORLWIDE LIMITED a corporation duly
organized and existing under and by virtue of the laws of Uganda with principal business
address at_______________________________________ after having been duly
sworn to under the law, do hereby certify the following resolution to wit:

RESOLUTION

WHEREAS On a special meeting of the Board of Directors held on June 19, 2018 a
resolution was adopted for the dissolution of this corporation effective July 20, 2018
and shall only continue to operate for winding up purposes.

WHEREAS At the stockholder’s meeting held at June 24, 2018, indicated in the
notice referred to in the next preceding paragraph, there attended stockholders
representing (No. of shares) shares out of a total of (No. of shares of the Capital
Stock) shares of the capital stock of the corporation, being more than two-thirds (2/3)
of the said capital stock.

WHEREAS At the said meeting, upon motion duly seconded, a resolution was duly
adopted for the dissolution of this corporation.

NOW THEREFORE

RESOLVED, that the corporation shall be dissolved in accordance with law effective
July 20, 2018 and shall only continue to operate for winding up purposes.

RESOLVED, that the corporation shall appoint any barrister/lawyer/counsel in the

country of UGANDA to be its authorized representative in order to accomplish the dissolution of
the corporation.

HEREBY ratifying and confirming the acts of such barrister/lawyer/counsel.

IN WITNESS WHEREOF, we have affixed our signatures this ___ th day of ___________ 2018

ALLEN MARVIN YU EDER

ID No._______________
 PRESIDENT

JOANNA TIBAYAN MANEGO

ID No._____________________

LIMOZO CUINO EDER

ID No._____________________

MILAGROS ROSARIO

ID No._____________________

AIKA LORRAINE ROSARIO UY

ID No._____________________
CORPORATE SECRETARY

SUBSCRIBED AND SWORN TO this ____ day of ______________ at

____________________. Affiants exhibiting to me their respective Identification Cards
above-mentioned and represented to me to be the same persons who executed the
foregoing.

Doc. No. ________; Notary Public

Page No. _______;
Book No. _______;
Series of ________.
REPUBLIC OF THE PHILIPPINES }
_________________ } S.S.

SECRETARY CERTIFICATE

I, AIKA LORRAINE ROSARIO UY, of legal age, Filipino citizen with office
address at ___________________________________, Corporate Secretary of IAM
WORLDWIDE LIMITED., a corporation duly organized and existing under and by
virtue of Uganda laws, with principal place of address above-mentioned, hereby
certify that the following is true and correct copy of the resolutions duly approved
on meeting of the Board of Directors of said corporation, where there is quorum
and the same is in full force and effect and have not been revoked and read as
follows:

RESOLUTION

WHEREAS On a special meeting of the Board of Directors held on June 19, 2018 a
resolution was adopted for the dissolution of this corporation effective July 20, 2018
and shall only continue to operate for winding up purposes.

WHEREAS At the stockholder’s meeting held at June 24, 2018, indicated in the
notice referred to in the next preceding paragraph, there attended stockholders
representing (No. of shares) shares out of a total of (No. of shares of the Capital
Stock) shares of the capital stock of the corporation, being more than two-thirds (2/3)
of the said capital stock.

WHEREAS At the said meeting, upon motion duly seconded, a resolution was duly
adopted for the dissolution of this corporation.

NOW THEREFORE

RESOLVED, that the corporation shall be dissolved in accordance with law effective
July 20, 2018 and shall only continue to operate for winding up purposes.

RESOLVED, that the corporation shall appoint any barrister/lawyer/counsel in the

country of UGANDA to be its authorized representative in order to accomplish the dissolution of
the corporation.

HEREBY ratifying and confirming the acts of such barrister/lawyer/counsel.

 AIKA LORRAINE ROSARIO UY
Corporate Secretary

SUBSCRIBED AND SWORN to before me this ___day of ______________2018 at

_____________________, affiant exhibited to me her/his Community Tax Certificate
No._______________ issued on ______________at ____________________.

Doc. No. ______; Notary Public

Page No. ______;
Book No. ______;
Series of 2018.