OUR REF: NO.

GWCL/BR/NOVEMBER/ Date: 8th NOVEMBER 2022

EXTRACT OF THE RESOLUTION OF THE EXTRA ORDINARY MEETING

OF THE COMPANY HELD ON 8th NOVEMBER 2022

Venue: Great Wall Construction Limited office – Dar es Salaam

Date: 8th NOVEMBER 2022
Time: 09:00 Hours to 10:30 Hours

ATTENDANCE:

NO Name Position Remark

1. EMMANUEL ABEL MAINGU Director Chairman
2. EMMANUEL ABEL MAINGU Director Director
3. HUSSEIN AMRAN MZIMBIRI Member Secretary

SUBJECT: RESOLUTION TO APPOINT EMMANUEL ABEL MAING TO

EXCUTE AND ACT FOR TENDER NO. OSS-1335-2022

The extra ordinary meetings held at the Company office on 8th November 2022 discussed
and resolve to appoint EMMNUEL ABEL MAINGU as per following Resolutions:-

1. The Board chairman explained to the members the whole purposes and need to
appoint EMMNUEL ABEL MAINGU to represent and act for company in
execution and represent the company in apply for tender.

2. The board resolved and appoint EMMANUEL ABEL MAINGU, to act for the
company with full authority and powers in the company’s name to execute all
matters related to tender NO. OSS-1335-2022, FOR REHABILITATION
WORK AT KIBITI CODO SHOP.

3. That the board resolved further that full authority as per Para 2 above will be
given in full via Power of Attorney which mandate him to sign, execute all deeds
and endorse all documents, negotiate work/service contract on behalf of the
company concern tender above.

4. Now therefore the Board resolved to nominate and appoint Mr. EMMANUEL
ABEL MAINGU the Director of the Company to execute all matters related to
tender NO. OSS-1335-2022, FOR REHABILITATION WORK AT KIBITI
CODO SHOP.
Having agreed on the above, the Chairman thanked the members.

IN WITNESS whereof we have signed this Board Resolution on this 8th November 2022
for on behalf of Great Wall Construction Limited.

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Managing Director/Chairman Director

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