[on the company's letter headed paper]

PARTNER'S RESOLUTION

[insert date]

WHEREAS, [list the names of the Partner's here] are the Partners (each a ‘Partner') and collectively the ‘Partners') of [insert DIFC entity's name], a General Partnership in the Dubai International Financial Centre (the ‘Partnership') under DIFC Law No. 11/2004 DIFC General Partnership Law; and

WHEREAS, the Partners wish to dissolve the Partnership;

The Partners RESOLVE that:

1. It is in their best interest for the Partnership to be terminated and dissolved; and

2. That the dissolution of the Partnership be effective on the date of passing this resolution.

__________________________

[Partner's name and signature]

__________________________

[Partner's name and signature]

__________________________

[Partner's name and signature]