Licence-Susan Simes Foundation Limited

16th november, 2005, does by this licence authorize susan simes foundation limited to make by special resolution a change in its name consisting of the omission of the word ?limited? from its name. dated at kingston this 27th day of march, 2008. karl sa

Licence-A. M. Grant Foundation Limited

16th november, 2005, does by this licence authorize susan simes foundation limited to make by special resolution a change in its name consisting of the omission of the word ?limited? from 1ts name. dated at kingston this 27th day of march, 2008. karl sa