= WIGIOEARE HG BV ANEY WANTED) VICTOCARE HYGIENIC PRODUCTS (PRIVATE) LIMITED PRACT OF TH TING OF BOARD OF DIRECTORS OF (f COMPANY HELD AT 11.00 AM ON DECEMBER 26, 2019 AT PLOT NO. 630, SUNDAR INDUSTRIAL ESTATE, LAHORE PRESENT - LITAMMAD HABIB AKHTAR CHUGHTAL EXECUTIVE DIRECTOR MUHAMMAD -KHAVAT ULLAN KHAN piRECTOR Proseedings started with recitation from the Holy Quran Election of Chairman: MURAMMAD HAUAD AKINTAR CHUGHTAL, Chict Excoutive of the Company wok the chaie and the proveediugs of the meeting started aecording 10 the agenda, 1 10 CONFIRM THE MINUTES OF THE LAST MEETING. The minutes of the last eet shareholder were read out by the CHIEF EXECUTIVE MR, WAJID KHAN. The de io observation and the minutes were unanimously declared as confirmed. by’ the shareholders "Resolved that the eNisting elise No. | of Memorandum of Association and clause No: 2 (vii) of Articles of Associaton of the Company be and is hereby deleted and substituted 4s under MEMOKANDUM OF ASSOCIATION - CLAUSE 1:- 1° The nume of the company is "VIFOCARE HYGIENIC PRODUCTS (PRIVAT LIMrt 7 P ASSOCIATION 2. (vii) Company” means VITOCARE HYG! LIMITED; NIC PRODUCTS (PRIVA a ATE Wapda Fown LAHORE Punjab Vietocare Hygienic Products (Private) PLOT NO. 630, -. SUNDAR INDUSTRIAL ES Cell: 03343757606 Email: mag boo! snaesirPULGIO GARE HY GLENIG PRODUC IS UP RAM ATE) LIMAHED) The shareholders made ao observation and the minutes were unanimously declared as confirmed by the shareholders for Change of Name fram VICTOCARE HYGIENIC PRODUCTS (PRIVATE) LIMITED” TO VITOCARE HYGIENIC PRODUCTS (PRIVATE) LUMETED”... "Resolved that Tariq Mahmood (Director) of the Company be ancl is Ix with the formalities and file the requisite documents in the office of Addition ‘Companies Lahore as required under the statutory provions of Companies Act, 2 2. To tran Mavi any other business with the pers of Director. :no other business, the meeting ended. with a vote of thanks to the chai, a4 MUHAMMAD HABIE AKHTAR CHUGHTAL Chief Executive Mr, PARIQ MALIMOOD Director TARIQ MAMMOOD Directar / Authorised Signatory VICTOCARE HYGIENIC PRODUC (PRIVATE) LIMETED: - Vietocare Hygienic Products (Private) Limited PLOT NO. 630, -, SUNDAR INDUSTRIAL ESTATE Wapda Toun LAHORE Punjab Cell: 03345787666 Email; maq boo) nasit’@vahoo con