SPECIAL POWER OF ATTORNEY TO DISSOLVE AND LIQUIDATE COMPANY

This P.O.A grants the representative the right to:

- Attend General Assembly meetings, and vote on the resolutions.

- Finalize the procedures to dissolve and liquidate the company in front of all official and unofficial departments.

- Delegate third parties to execute the subject of this POA.

Jurisdiction

This document is intended for use in the United Arab Emirates.

Before Execution

- The information on this front page or contained in the headers and footers of this instrument are for guidance purposes only.

- Please delete this front page together with the information contained in the headers, footers and the endnotes prior to circulating this letter. Where square brackets […] and highlights are used in the document, it indicates that there is missing or incomplete information which will need to be incorporated prior to signature.

- Please remove the square brackets and all highlighting prior to signature.