RESOLUTION REMOVING A DIRECTOR

RC 000000

No. 4 Law School Road Bwari, Abuja

0800 000 0000,

Our Ref: LOA/4658 Your ref:

19th May, 2015.

Mrs Folake Stone, 11 Pennysull Lane, Oshodi, Lagos.

Dear Ma,

LETTER OF REGRET

I am directed by the Board of Directors to inform on the above subject matter.

The Board regrets to inform you your application for 4000 number of shares in the capital of the company was not approved.

Please find attached enclosed cheque in your favour in the sum of N200,000.00 which you paid for the purchase of the share.

We regret any inconvenience this might cause you.

Yours faithfully,

Ita sule

Company Secretary.

DRAFT RESOLUTIONS FOR APPOINTMENT/REMOVAL OF DIRECTORS

AND SECRETARY

• Notice to the Company of intention to move a Resolution for the removal of a Director

To the Secretary ................................ Limited

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

TAKE NOTICE that I, a shareholder in the company, intend at the next general meeting of..................................................... Limited, to move a resolution that Mr........................................... , a director of the said company, be removed from his office of director and that Mr...........................................be appointed a director in his place.

• Resolution of General Meeting removing Director

"That Mr........................................... be, and he is hereby removed from office as director of this company (and that Mr__________________ be, and he is hereby appointed a director of the company in his place, to hold office only during such time as Mr. ................................................................................... would have held office if he had not been removed."

• Notice to Director of intended Resolution for his removal

KENNYBABE NIGERIA LIMITED

RC NO: 23917

20th January 2015.

Mr..........................................

Sir,

I send you herewith a copy of notice which has been received by the above named company of a resolution which, as appears from the said notice, is intended to be moved at the Meeting convened to hold on the ....................day of