Address: XXXXX X Plot xxx Banda

P.o.Box 24197, Kampala,

Uganda

Tel: +256-xxx-xxxxxx
KWM ENGINEERING LTD. Email: .com

22 August y

Ref: KWM/BOD/01/100820

RESOLUTION TO OPEN UP AND OPERATE A UGX AND A USD ACCOUNT IN

BANK OF AFRICA (U) LTD

Notice is hereby given that:

At their 2nd BOD meeting held on August 3, 2020, the directors of KWM Engineering Limited
resolved to open up and operate a UGX and USD accounts to be domiciled with Bank of Africa
Uganda Limited.

Witness Signature

JP Walugembe Director

Director
JM Kintu

Director / Company
E Muzinya Secretary