No. of Company FORM NO.

208
THE COMPANIES ACT
(Cap. 486)
___________

DECLARATION OF COMPLIANCE WITH THE REQUIREMENTS OF THE

COMPANIES ACT ON APPLICATION FOR REGISTRATION OF A COMPANY
(Section 17 (2))

Name of Company Haven Company Limited

Presented by J. Kogweno & Associates, Advocates
P.O. Box 141908-00400, Nairobi
I, Josephine Awino Kogweno
of P.O. Box 141908-00400, Nairobi
do solemnly and sincerely declare that I am (a) an advocate of the High Court
engaged in the formation
of Haven Company Limited
and that all the requirements of the Companies Act in respect of matters precedent to the
registration of the said Company and incidental thereto have been complied with. And I make this
declaration conscientiously believing the same to be true and according to the Oaths and Statutory
Declarations Act.

Declared at Nairobi this day

of , Before me

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a Commissioner for Oaths (b)
Fee Sh. 50
a) Insert advocate of the High Court engaged in the formation, or a person named in the articles of association as a
director or secretary.
b) Or Notary Public or Magistrate.

a) Or Notary Public or Magistrate.