DRAFT LETTER FOR PERMISSION TO CHANGE NAME

KENNYBABE PALM NIGERIA LTD

RC. 1932

Address: Plot B2 Maple Way, Victoria Island, Lagos PhoneNo: 0800 000 0000

E:mail: info@lawchambers.example Website: www.lawchambers.example

Our Ref: CON/2015/01/02 Your Ref________________________

26th January, 2015.

The Registrar General,

Corporate Affairs Commission, Plot 256 Maitama, Abuja.

Dear Sir,

REQUEST FOR APPROVAL

TO CHANGE THE NAME OF KENNYBABE NIGERIA LIMITED

I am directed by the Board of Directors of the above Company to apply for approval of the Commission for the name of the above company to be changed to GOLD PALM LTD.

I enclose printed copy of a special resolution of the company duly passed on the 2nd day of January 2014 sanctioning the proposed change of name.

The circumstances which make the change of name desirable are as follows:

• to make the name of the company reflect the true nature of the business of the company as a public company.
• to make the company easily identifiable.

Yours faithfully,

Larry Obi Esq.

Company Secretary

KENNYBABE NIGERIA LIMITED

RC 000000

CHANGE OF NAME SPECIAL RESOLUTION

PURSUANT TO SECTION 31 (3) OF THE COMPANIES AND ALLIED MATTERS ACT

1990

At the general meeting of ........ Limited held on the day of ………………………………….at ……………………..the following special resolution was proposed and duly passed: -

''That with the consent of the Corporate Affairs Commission, the name of the Company be changed to KENNYBABE International Nigeria Limited."

Dated the .................. day of ……......................2015.

_________________ ________________

Director Secretary

RESOLUTION OF BOARD OF DIRECTORS TO CHANGE NAME

"That the necessary steps be taken to change the name of the Company to ENTAC

PUBLICATIONS LIMITED and that the Secretary be directed to apply to the Commission for its consent."

GOOD FOR ALL NIGERIA PLC

RC. NO. 102

RESOLUTION FOR INCREASE OF SHARE CAPITAL PURSUANT TO SECTION