COMPANIES AND OTHER BUSINESS ENTITIES ACT (CHAPTER 24:31)

FORTH SCHEDULE (SECTION 165)

FORM OF ANNUAL RETURN OF A COMPANY

No. of Entity: 2574/2016

Annual Return of the SCALAR INVESTMENTS PRIVATE LIMITED

Company Limited made up to the date of the Annual General Meeting.

Date of Meeting……………16 DECEMBER 2018……..(Adjourned to …………………….)

The address of the registered office of the Company is:- 7701 DANVIEW PARK KAMBUZUMA

The Address as which the Register Members is kept (if not at the Registered Office) :-
……………………………………………………………………………….

A. SUMMARY OF SHARE CAPITAL AND DEBENTURES

(a) Number of Shares
1. Number of shares

(Insert number and class)

……..100……………. ………….Ordinary …………….
……………………………… ……………………………………….

(b) Issued Share Capital and Debentures

2. Number of shares of each taken up to the date of this return

Number Class
……… 100………………… ……….…Ordinary………………
………………………………. ………………………………………..
3. Number of shares of each class fully paid up

Number Class
……………100…………. …………………Ordinary…………
………………………………. …………………………………………

The return must be signed at the end by a Director and the Secretary of the Company
Presented for Filing by: Mr I A Tsorayi
7701 DANVIEW PARK , KAMBUZUMA , HARARE

B. PARTICULARS OF DIRECTORS, AUDITORS AND SECRETARIES

Name and addresses of the Directors, Auditors and Secretaries of the …………………………..…..
SCALAR (PRIVATE) LIMITED
on the …………..…………….31ST ………………………day of ………….December 2018… (Date of AGM)
 DIRECTORS

NAME ADDRESS
IMMANUEL ANESU TSORAYI 7701 DANVIEW PARK , KAMBUZUMA, HARARE
ALLEN SHAMBIRA 11151 CHIVAKE STREET, ZENGEZA 4, CHITUNGWIZA
NYAMAZANA
MALVIN CHITSAGA 11322 HATCLIFFE,BORROWDALE HARARE

AUDITORS

NAME ADDRESS

SECRETARY

NAME ADDRESS
ALLEN SHAMBIRA 11151 CHIVAKE STREET, ZENGEZA 4, CHITUNGWIZA
NYAMAZANA

……………………………………………. ………………………………………………..
Director Secretary

Copy of the Last Audited Balance Sheet and Accounts of the Comoany (not required in the case of a Private Company unless one or
more shareholders of such a Private Company is a Company which is not a Private Company
NOTE:- This return must include a copy, certified both by a Director and by the Secretary of the Company to be true copy, of every
balance sheet (including every document required by the law to be annexed to the balance sheet) laid before the company in
general meeting during the period to which the summary related, and, in addition, a copy certified as aforesaid, of the report of the
auditors, on, and of the report of the directors accompanying such balance sheet.

THE COMPANIES ACT (CHAPTER 24:03)

Certificates to be given by a Private Company

Name of Company:- SCALAR INVESTMENTS PRIVATE LIMITED

A. We certify
(i) That the Company has not since the date of the incorporation of the Company/the last
annual return issued any invitation to the public to subscribe for any shares or debentures of
the Company.
(ii) The number of members of the Company on …………….31 DECEMBER 2018…. was 3

………………………………………. …………………………………..
Director Secretary
B. Should the number of members of the Company exceeds fifty, the following certificate is required:-
We certify that the excess of members of the Company above fifty consist wholly of person who are
in the employment of the Company and/or persons who have been formerly in the employment of
the Company, were while in employment, and have continued after the determination of such
employment to be members of the company.

…………………………………. ……………………………………..
Director Secretary