NOTICE OF FORFEITURE OF SHARES

THE REPUBLIC OF UGANDA

IN THE MATTER OF THE COMPANIES ACT, 2012

AND

IN THE MATTER OF OZUMBRUKU COMPANY LTD

NOTICE OF FORFEITURE OF SHARES

TO; Mr. ASSIMWE JASPER
With reference to the notice given to you on the 04th December, 2023 to make payments of
all instalments unpaid shares you are hereby notified that to make payments of all the
installments unpaid together with the interest that has accrued that too not later than the 16th
days of January 2024
TAKE NOTICE that if payments not made at on before the time appointed the shares in respect
of which the call was made will be liable to be forfeited
Dated this 8 day of December 2023
…………………………………………………
DIRECTOR
Board Resolution. For forfeited shares
THE REPUBLIC OF UGANDA

IN THE MATTER OF THE COMPANIES ACT, 2012

AND

IN THE MATTER OF OZUMBRUKU COMPANY LTD

BOARD RESOLUTION

At the Board of Directors meeting of The Company held at its registered offices on
the 05th day of December, 2023.

IT WAS UNANIMOUSLY RESOLVED AND PASSED THAT;

 1. That the shares held by Mr. ASSIMWE JASPER are hereby forfeited after several calls
have been made to her but failed to comply
2. That Mr. ASSIMWE JASPER ceases to be a stake holder and a member in respect of
the forfeited shares in Ozumbruku Limited company

Dated at Kampala this 8th day of December, 2023.

__________________________

DIRECTOR

Statutory declaration in relation to forfeieteure

THE REPUBLIC OF UGANDA

IN THE MATTER OF THE COMPANIES ACT, 2012

AND

IN THE MATTER OF OZUMBRUKU COMPANY LTD

STATUTORY DECLARATION
I hereb

I Opillo Hillary being the secretary of Ozumbruku COMPANY LTD do solemnly and
sincerely declare that we have through a board resolution resolved that the shares of
Mr. ASSIMWE JASPER be forfeited for her failure to pay on the unpaid shares called
upon him.
I make this declaration conscientiously believe the same to be true and by virtue of the
Statutory Declaration Act Cap 22
BY
OPILLO HILLARY
COMPANY SECRETARY
Dated at Kampala this 8th day of December, 2023.

BEFORE ME
………………………………
COMMISSIONER FOR OATHS