SOJOURNER HOSPITALITY PRIVATE LIMITED CIN :U70101D12011PTC229497 REGD OFFICE :ROOM 203, SECOND FLOOR, 2-A\3, KUNDAN MANSION, ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI, PIN ~ 110002, INDIA CERTIFIED TRUE COPY OF THE SPECIAL RESOLUTION PASSED IN THE EXTRA- ORDINARY GENERAL MEETING OF THE MEMBERS OF SOJOURNER HOSPITALITY PRIVATE LIMITED HELD AT THE REGISTERED OFFICE OF THE COMPANY AT ROOM - 203, SECOND FLOOR, 2-A\3, KUNDAN MANSION, ASAF ALI ROAD TURKMAN GATE DELHI NEW DELHI, PIN ~ 110002, INDIA,ON 2° FEBRUARY 2023. “RESOLVED THAT the consent of the members of the Company be and is hereby accorded to the Board of directors to make an application to the Registrar of Companies, National Capital Territory of Delhi and Haryanaunder the provisions of Section 248(2) of the Companies Act, 2013 for striking off the name of the Company from the Register of Company and the Board of directors of the Company be and is hereby authorised to do all such, matters, deeds and things as may be required under the provisions of the Companies Act, 2013 and the rules made there under. “RESOLVED FURTHER THAT any Director of the Company be and is hereby authorized to make an application in this regard and to take all necessary actions as may be required to strike off the name of the Company.” For SOJOURNER HOSPITALITY PRIVATE LIMITED Pvt. Ltd. SusantaKarmakar, Director Sojourner Hospital DIN: 02908956 PParmakal Director Bani Karmakar, Director Sojourner Hospitality Bvt. Lid. DIN: 07001341 (Bank Karraker. Director Me Sudip Karmakar, Director Sojourner Hospitality Pvt. Lid. DIN: 08345207 Sudip KowmalCor Directomr