RESOLUTION BY THE BOARD OF DIRECTORS OF ZGRADA ENGINEERING

LIMITED PASSED AT A MEETING OF THE DIRECTORS DULY CONVENED AND

HELD AT MAENDELEO HOUSE AONG MONROVIA STREET NAIROBI ON THE 16 TH
DAY OF SEPTEMBER, 2022.

PRESENT:
1. MWANGI IRUNGU MWANGI DIRECTOR/SHAREHOLDER
2. PAULINE MUTHONI WAINAINA DIRECTOR/SHAREHOLDER

1. IT WAS RESLOVED that the Directors would open a current Kenya Shillings
bank account with Equity bank Limited for the purposes of banking facilities and
that the same account would be in the company’s name.
2. IT WAS FURTHER RESOLVED that both Directors/Shareholders present in the
meeting would be signatories to the bank account and thereby authorized to and
are hereby authorized to sign from time to time on behalf of the Company such
documents as the Bank shall require and that the Bank and its officers be and
are hereby authorized to accept the instructions of the said persons for all
purposes.
3. IT WAS FURTHER RESOLVED that another meeting would be held after 30
days from the date thereof to confirm the progress of the same.

Signed: MWANGI IRUNGU MWANGI (Director/Shareholder) Date:

Signed : PAULINE MUTHONI WAINAINA (Director/Shareholder) Date: