No.

of Company: 157163582

THE UNITED REPUBLIC OF TANZANIA

THE COMPANIES ACT, 2002
COMPANY LIMITED BY SHARES

EQUIFIRST COMPANY LIMITED

SPECIAL RESOLUTION.

EXTRACT FROM THE MINUTES OF THE MEETING OF BOARD OF MEMBERS HELD ON THE 28 TH
DAY OF NOVEMBER, 2023 AT THE REGISTERED OFFICE.

PRELIMINARIES.
PRESENT.
ESTHER RAYMOND Chairman
BAHATI GASPER MTEI Secretary
CIVUILA ILUNGA Member

ATTENDANCE AND QUORUM.

Quorum was noted as present.

RESOLUTION FOR CHANGE OF NAME.

IT IS HEREBY RESOLVED
At the Extraordinary Meeting of the Members of the Board held at P.O.Box 11173; Kinondoni District;
Dar Es Salaam.

WE, the Board of Members of EQUIFIRST FINACE LIMITED with Incorporation Number
157163582 of registered with the Registrar of Companies in United Republic of Tanzania (hereinafter
the “Company”) in its meeting held on this 28th day of November 2023, resolved;

1. In accordance with the Companies Act 2002 NO.12 (CAP. 212), the Company changes
its name to EQUIFIRST COMPANY LIMITED.

2. Any director is authorised to reserve the name EQUIFIRST COMPANY LIMITED

with the Registrar of Companies.

3. Any director is authorised to procure that an application is made to the Registrar of

Companies to change the name of the Company to EQUIFIRST COMPANY
LIMITED.
Extracted at Dar Es Salaam this 23rd day of January, 2024.

CERTIFIED TRUE EXTRACT

(BY THE ORDER OF THE BOARD)

_______________________ ________________________
CHAIRMAN SECRETARY