H&R BLOCK YOUR TAX EXPERT CIN: U72900PN2006PTC128344 CERTIFIED TRUE COPY OF THE CIRCULAR RESOLUTION PASSED BY THE BOARD OF DIRECTORS ON FEBRUARY 19, 2016 FOR CHANGE IN REGISTERED OFFICE ADDRESS OF THE COMPANY “RESOLVED THAT pursuant to the provisions of Section 12 of the Companies Act, 2013, and any other Provisions as applicable, the registered office of the Company be and is hereby shifted with immediate effect, from ‘1 Dhole Patil Road, Mubarak Manzil, Ground Floor, Pune 411001" to ‘3 Floor, Anand Square, Survey No 232, H.No 142, Sakore Nagar, Vimannager, Pune ~ 411 O14" (‘new premises’) RESOLVED FURTHER THAT the now premises be and is hereby taken on lease as per the Leave and License Agreement entered into by the Company, RESOLVED FURTHER THAT any one of the existing directors of the Company be and is hereby euthorized to sign and file necessary forms with the Registrar of Companies, Pune. RESOLVED FURTHER THAT Mr. Rohan Parikh, Managing Director and in his absence, Mr, Vaibhav Sankla, Director be and are hereby severally authorized — 1. To approach and represent the company and deal on behalf of the company with Income Tax Department, Provident Fund, MLWF, ESIC, Labour Matters, Profession Tax Authorities, Import & Export Authorities, Excise Department, Shop Act authority and such other Central, State, Semi Government, Municipal or Local Authorities, Banks and Financial Institutions as may be necessary from time to time. 2. To sign, execute, deliver, submit all such forms, applications, agreements, deeds or other documents, notifications, statements as may be required by Income Tax Department, Provident Fund, MLWR, ESIC, Labor Matters, Profession Tax Authorities, Import & Export Authorities, Cxcise Department, Sales Tax Department, VAT department, Shop Act authority for registration, licenses, Permissions and for such other purposes as may be necessary. 3. To appoint any officers/ representatives/ consultants from time to time to represent the Company before the said authorities and compliance of various statutes named hereinabove 4 To do all such acts, deeds, things as may be necessary and expedient to carry out the things specified above.” FOR H&R BLOCK (INDIA) PRIVATE LIMITED. oe ROHAN PARIKH MANAGING DIRECTOR DIN: 05166401 ~ WER Block indla Private Limited, | DHOLE PATIL ROAD, PUNE, INDIA 411001. wwwiheblock in