Ordinary Resolution for Removal of Director

ABC LIMITED

SUITE 7F, XXXXXX SHOPPING COMPLEX,

JABI, ABUJA, FCT.

RC:

Date: 8th May, 2020

THE FEDERAL REBUPLIC OF NIGERIA

COMPANY AND ALLIED MATTERS ACT, 1990

COMPANIES LIMITED BY SHARES

ORDINARY RESOLUTION

OF

ABC LIMITED

At an Extraordinary General meeting of the Company held at _______, Abuja, FCT on the 8th day of May 2020 the following resolutions were passed:

1. That the following person be and is hereby removed as Director of the Company with effect from the 29th day of August, 2019:
   • Mr Ade Nnamdi of No 1, xxxxxxxxx, Lagos
2. That this be filed with the Registrar General Corporate Affairs Commission, Abuja

Dated this 8th day of May, 2020

____________________ ___________________

DIRECTOR DIRECTOR