Companies Act 2002

Private Companies Limited by Shares

Yz TANZANIA LIMITED
(Company No. xxxxx)

CERTIFIED EXTRACT OF THE RESOLUTION PASSED AT THE

EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
OF THE COMPANY HELD AT THE REGISTERED OFFICE OF THE
COMPANY ON 1st of April 2022, AT 10:00 AM

We, the undersigned, being all the Members of the above named Company and
entitled to receive notice of attend and vote at a general meeting of the Company
hereby unanimously pass the following special resolution and agree that the said
resolution shall for all purposes be as valid and effective as if the same had been
passed at a general meeting of the Company duly convened and held;

WHEREAS, we, the members of yz TANZANIA LIMITED had incorporated and

maintained a local company in Tanzania under the name; yz TANZANIA LIMITED (the
Company); and the Company has been inactive and it is no longer required by the
Members.

NOW THEREFORE BE IT RESOLVED:

1. That, in accordance to Section 333(1)(b) of the Companies Act 2002 the Members
have agreed that the Company be wound up voluntarily and dissolved; with
immediate effect from the date of this meeting.

2. That, KELVIN GODFREY KISANGA of SERENA ATTORNEYS, be and is hereby

appointed to be the liquidator of the Company for the purpose of winding up the
affairs and distributing the assets of the company.

CERTIFIED TO BE TRUE COPY

_______________________ ________________
ALI JUMA DATE
CHAIRMAN

____________________________ _______________
SHEIKH MOHAMMED DATE
SECRETARY / MEMBER