FORM CRIS) NOTICE OF SPECIAL/ORDINARY RESOLUTION REQUIRED BY COMPANIES ACT TO BE LODGED WITH REGISTRAR [Companies Act, 20151 ‘To the Registrar of Companies “Ths notice Is lodged in respect of the: M2K SECURITY SERVICES LIMITED, Registration Number: PVT= DLUELRA ‘Ata duly convened general meeting of the company held on 24 / OL passed special/ordinary resolution a copy of which Is required by the Companies Act, 2015, to be lodged fith the Reglstrar of Companies. Details of the resolution are as follows: Qe 22. [da/mm/yyyy), the meeting DATE [DD/MM/YYY¥] AND PLAGE OF MEETING AT ‘WHICH RESOLUTION WAS PASSED COPY OR CONTENTS OF THE RESOLUTION IMeckng (spectal) was held iene Ses [embers attend ef agreed ty dhsoss Ike Specsal order brouaht 5 iss ical eis vse Mere b9 Capt [ie equect 7 Wenntely ; Chaney Khe orn | Fer [cs _htlee of rescqredir | ‘The resolution is authenticated by: ERick Husec [Directorisecretary* of the company] Lodged on behalf af the company by: SAMUEL MARAMBA OBONG'O Address of person lodging copy of resolution: 23- cosl% NAt2oB) ate of lodging: 2G\e4]2> tadimmyyyyy] = Delete whichever word does not apply. y alt echad