All shareholders are hereby summoned to convene to an extraordinary meeting of shareholders of the Panamanian entity CLEVELAND INC. (the "Corporation"), on 6 December 2019, at 10.30 am, in the offices of DMH Stallard LLP, 6 New Street Square, New Fetter Lane, London EC4A 3BF, by electronic means to which the shareholders may have access through telephone number +44 (0)207 822 1561, with the following purposes:

1. To approve the sale of the Corporation's asset described as Freehold Property at Heston Farm and part of Osterley Park, registered at HM Land Registry under title number MX114005 (hereinafter the "Property").

2. To approve the sale of the Property of UGS INVESTMENTS LIMITED, a company incorporated under the laws of the United Kingdom, registered under company number 07848145.

3. To authorize Jassim Y Al-Marzook (Passport Number P05193298) domiciled at No.2 Building No 62, Block No. 3, Naser Mohammed Alkhorafi, Al Shwaikh, Kuwait, so that he may represent and act on behalf of the Corporation, to take all measures which are considered necessary in order to achieve the sale of the Property. Jassim Y Al-Marzook is authorized, but not limited to, execute and sign on behalf of the Corporation any and all documents or instruments which may be necessary or advisable for the achievement of the sale of the Property.

By:

Daniel Shamoon, Director