“MINUTES OF HARDWARE ONE 0 ONE HELD AT NAIROBI ON 22"" AUGUST 202 AT3:00 PM, ‘@ EVANS OTIENO ODONGO-DIRECTOR/SHAREHOLDER @ MARIA AWORI WANZA- DIRECTOR AGENDAS ‘* BUSINESS PROGRESS ‘> FILLING OF RETURNS ALLOTMENT OF SHARES TO THE DIRECTORS MINUTE. 1.22/08/2021 The meeting was opened by a word of prayer by MRS MARIA AWORT. ‘MINUTE 2 BUSINESS PROGRESS 22/08/2021 The directors of HARDWARE ONE 0 ONE, discussed the way forward on and the progress of the business, MINUTE 3 FILLING OF RETURNS 22/08/2021 It was agreed that we appoint a person who will be filling OUR KRA monthly and annual returns to avoid penalties. MINUTE 4 22/08/2021 ALLOTMENT OF SHARES TO THE DIRECTORS(S0S SHARES) The DIRECTORS OF HARDWARE ONE O ONE agreed that un allocated shares held in the company (505 shares) be allocated to the directors in the following manner-; MRS MARIA AWORI WANZA to be allocated 400 shares valued at Ksh 40,000.00 And MR EVANS OTIENO ODONGO be allocated 105 shares valued at Ksh 10,500 ‘MINUTE 5 22/08/2021 The meeting was closed by a word of prayer by MR.EVANS ODONGO SIGNED BY: EVANS OTIENO ODONGO-DIRECTOR/SHAREHOLDER...... OSKAB ..: MARIA AWORI WANZA-DIRECTOR