18th March, 2024

SPECIAL RESOLUTION MEETING HELD 15th MARCH, 2024

At a meeting held on the 15 th of March, 2024 at the company premises, The Members
and Shareholders of Red Acres Limited sat and resolved that we change the nature of
business from 0150. Mixed Farming to Construction of other civil engineering
projects 4290.

Your kind assistance will be highly appreciated

PRESENT MEMBERS

CHIKUTA PHIRI (SHAREHOLDER/DIRECTOR) NRC No.

347745/10/1
KELLY LIWANGA (SHAREHOLDER/DIRECTOR) NRC No.
157481/18/1
SEKOU KESSELLY (SHAREHOLDER/DIRECTOR) PSP No. 483814873

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Chikuta Phiri Kelly Liwanga
DIRECTOR DIRECTOR
Cell: +260 762326096 Cell: +260 977 776 011
Email: chikutaphiri@gmail.com Email: Kelly.Liw@gmail.com

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Stanley Mushibwe
BOARD SECRETARY
Cell: +260 975 643 756
Email: Mushibwestan@gmail.com