DIRECTOR'S REPRESENTATIONS AGAINST REMOVAL

20th January 2015.

215, Okua Road,

P.O.Box 2000, Akure, Ondo State.

To:

The Secretary,

KENNYBABE Nigeria Limited

Sir,

MY REPRESENTATION AS TO MY PROPOSED REMOVAL AS A DIRECTOR

I submit herewith representations with respect to the intended resolution to remove me from office as a director of the company, and I request you to give notification thereof to the members of the company in accordance with section 262(3) of the Companies and Allied Matters Act, 1990.

Yours faithfully,

(Signature of Director)

(Name of Director)

KENNYBABE NIGERIA LIMITED

RC NO: 23917

NOTICE OF RESOLUTION TO REMOVE A DIRECTOR (Pursuant to s. 262(3)

.............................................

NOTICE IS HEREBY GIVEN that a notice has been received by the above named company that it is intended at the (above mentioned) meeting convened for the ................... day of.. ................................. 2012 to move the sub-joined resolution (and that representations with respect to the said resolution have been made to the company by Mr ................................... .

A copy of the said representations is sent herewith as set out the proposed resolution.

Dated this ..............day of ..............................2015.

_______________________ _______________________

Director Secretary