ABC NIGERIA LIMITED

ABC NIGERIA LIMITED

No 1, xxxxxxx, Lagos

RC 1077

THE FEDERAL REBUPLIC OF NIGERIA

COMPANY AND ALLIED MATTERS ACT, 1990

COMPANIES LIMITED BY SHARES

SPECIAL RESOLUTION

OF

ABC NIGERIA LIMITED

At the General meeting of the Company held at ______, on the 4th day of May 2020, the following resolutions were passed:

1. That the name of the Company be changed to XYZ Nigeria Limited.
2. That this change be filed with the Registrar General Corporate Affairs Commission, Abuja

Dated this 4^{th day of May, 2020}

____________________ ___________________

DIRECTOR DIRECTOR