Company Incorporation No.

172941680

Members special resolution

EXTRACT OF THE MINUTES OF EXTRA-ORDINARY MEETING OF THE MEMBERS

OF THE COMPANY DULLY PASSED ON 20TH DAY OF MARCH, 2024 AT
COMPANY’S REGISTERED OFFICE NYAKATO WARD WITHIN MUSOMA CBD
DISTRICT IN MARA REGION

ATTENDENCE OF MEMBERS
i. Mussa Simon Itundura
ii. Daniel Marwa Obiya
AMENDMENT MADE:-
i. The company is hereby authorized by the members of the company to make
changes on the Company name from HAMBLE MASTERS LIMITED to be
HUMBLE MASTERS LIMITED with effect from the date of this resoulution.
CLOSURE OF THE MEETING
We the undersigned hereby certified that the foregoing resolution was duly passed
at Meeting of the members of the above named Company on the 20th day of March,
2024.

Mussa Simon Itundura Daniel Marwa Obiya

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Chairman Secretary

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COMPANY’S COMMON SEAL/STAMP.