BOARD RESOLUTION

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD
OF DIRECTORS/ PARTNERS OF AVIANCA ROMERO AND PARTNERS CO. LTD. HELD ON
OCTOBER 31, 2019 MUNTINLUPA CITY

RESOLVED THAT the company has decided to dissolve the business effective October 31, 2019 due to
incapacity to continue to do business

RESOLVED FURTHER THAT, a copy of the above resolution duly certified as true by designated
director/ authorized signatory of the company be furnished to AVIANCA ROMERO AND PARTNERS
CO. LTD and such other parties as may be required from time to time in connection with the above
matter.

For the Organization,

AVIANCA ROMERO
General Manager

SUBSCRIBED AND SWORN to before me this _____day of November 2019 in _____________,

affiant exhibiting to me their ________________ bearing ID No. ______________ to prove their identity.

Doc No.
Page No.
Book No.
Series of 2019.

October 31, 2019

Board Resolution No: 2019-002