NOTICE OF EXTRAORDINARY GENERAL MEETING

KENNYBABE NIGERIA LIMITED

RC NO 0867

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Extra Ordinary General Meeting of this Company will be held at the Registered Office situated at No 1 Maple Way, Maitama, Abuja on 6th March at 12pm in the afternoon for the purpose of considering and, if thought fit, of passing the following Resolution as a Special Resolution:

"That subject to the approval of the Corporate Affairs Commission, the company‟s name be changed from „KENNYBABE‟ to „KENNYBEN

International‟ and that the Secretary should take every necessary step to effect the same"

NOTE:

If you are unable to attend the meeting, kindly complete the enclosed form of proxy, with the name of one of the directors or any member of the company or the person whom you think fit to appoint as your proxy, sign it in accordance with the Articles of Association and return the form to the

Secretary on or before the .............day of...............................2015.

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and the proxy need not also be a member.

DATED ......................... DAY OF ....................... 2015.

By Order of the Board

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Company Secretary