FINANCIAL YEAR OF THE COMPANY

Passing Authority — Board of Directors Nature of the Resolution — Resolution with simple majority "RESOLVED THAT the financial year of the company be and is hereby fixed so as to start from the first day of April each year and end on the 31st day of March next year." "RESOLVED FURTHER THAT the first Accounts of the company be prepared for the period 10th June, 2016 (being the date of incorporation) to 31st March, 2017."