

| SME CREDIT REALISATION FUND LTD | 24/03/2023 EGM | |
|---|---|---|
| 1 | Approve the Winding up of the Company | For |
| 2 | Appoint the Liquidators | For |
| 3 | Approve the Authority that the Joint Liquidators is hereby empowered to transact on behalf of the Company | For |
| 4 | Approve the Remuneration of the Joint Liquidators | For |
| 5 | Authority for the destruction of the Company's records | For |