Certificate No. THE FEDERAL REPUBLIC OF NIGERIA COMPANIES AND ALLIED MATTE! ‘COMPANY LIMITED BY SHARES MEMORANDUM AND — OF aeThe name of the company is EAST MARI R The registered office of the company will be situated in Nigeria ‘ The objects for which the company is established are: a © aoe THE FEDERAL REPUBLIC OF NIGERIA COMPANIES AND ALLIED MATTERS ACT, 1990 COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION OF EAST MARINE AND SECURITY SERVICES LIMITED NE AND SECURITY SERVICES LIMITED To carry on the business of marchant marine security such security, company security, port and coastal guard, ship manning and supply of security equipments and training, protocol services, background chet and event security, professional safety and invest ation Se! To cary on the business of armed respon intruder alarms, control services pipe line surveil To cary on the business of a security firm) @ protection of persons and property and also (corporate or incorporate) with ideas, plans, sti assistance required to meet security imperative. To train and provide guards, to companies and organization, supply secur equipment and allied services. To plan, devise, produce, install, set up, establish, maintain, use and sell secur systems, whether oc nol. in relations to fixed property and premises or to tran requirements (including the conveying of cash and valuables); and to deal telecommunication systems and equipment (not limited to security systems) To train, equip, provide and supply security used eos ards, patrol office! tic i detective: sand curity \personnel of eve e ey, Oo To supply and deal in (or Sflutacturé) atari Hights, anti-burgla devises, fire detectors, survellanoer“equipmel materials of all kinds. To equip), maintain (bulletproof, armored or otherwise), To carry on the business of industhal supply and installations. We To carry on the business of supply and marketing of gas, crude oil, pure petroleu see chemicals, blumen and agricultural ail production, petrochemical, natu slants, oll refinry, organic, chemical, plant projects, mechanical automo and industrial operations, lubricating oil units and oil tipstream sector marine sector and marginal field acquisit To borrow or raise money in such manner a: To do all such other things as may the attainment of the above objects 6r any’ a0 The Gompany is a Private Company."¢ BY get P ane Fabikty of the members is limited By-SBdhes ao The share capital of the Company is }=100,000,000, fed into 10,000,0 00 each, ee Ordinary Shares of =N=se names, addresses and descriptions are subscribe nce of this Memorandum ber of shares in the capit le the several persons who: e desirous of being formed into a Company in pursual sociation and we respectively agree to take the num! 4t opposite our respective names. : "NO, OF SHARES SIGNATURE TAKEN BY EACH SUBSCRIBER | NAMES, ADDRESSES AND DESCRIPTION OF SUBSCRIBERS OKOYE IGWEBUIKE CAMILLUS | 3,000,000 wa 6, ADIELE CLOSE , ELIOWHANI | PORTHARCOURT, RIVER STATE | (DIRECTOR) | | MARK AMA 10 EMMANUEL AVENUE, OBE. =~ RIVER STATE (DIRECTOR) MARK UCHENNA 10 EMMANUEL AVENUE, MARKET ROAD, OYIGBO- RIVER STATE (DIRECTOR) OKOYE CHINELO ANTHONIA 6, ADIELE CLOSE , ELIOWHAN! PORTHARCOURT, RIVER STATE (DIRECTOR) ATED THIS ....- e DAYIOF’...... TNESS TO THE ABOVE SIGNATURES: AME MAXWELL EZUMEZU ~~ DDRESS: 13 SHEDACLOSE, AREA8 CCUPATION: LEGAL PRACTITIONER \“THE FEDERAL REPUBLIC OF NIGERIA COMPANIES AND ALLIED MATTERS ACT, 1990 COMPANY LIMITED BY SI ARTICLES OF ASSOCIATI PU OF- EAST MARINE AND SECURITY SERVICES LIMITED JRSUANT TO SECTIONS 33 AND 34 OF THE COMPANIES AND ALLIED MATTER ACT 1, 1990) e form and content of the Articles of Association of this company is in cordance with: . Part | (Public Company-Limited by shares) 2spectively of Table “A” in schedi iterations as may be required in the , Omissions or__NAMES,ADDRESSESAND | ~—« SIGNATURE DESCRIPTION OF SUBSCRIBERS | )KOYE IGWEBUIKE CAMILLUS i |, ADIELE CLOSE , ELIOWHANI 2ORTHARCOURT, RIVER STATE : : (DIRECTOR) MARK AMA ee | : 10 EMMANUEL AVENUE, 3 i OFF MARKET ROAD, OYIGBO, RIVER STATE (DIRECTOR) = MARK UCHENNA | Sue nuTE! {0 EMMANUEL AVENSIEY 6 OFF MARKET ROAD, + OYIGBO, RIVER STAT (DIRECTOR) OKOYE CHINELO ANTHONIA 6, ADIELE CLOSE , ELIOWHANI PORTHARCOURT, RIVER STATE (DIRECTOR) \ . 2015 DATED THIS .. a DAY OF 4... 988 WITNESS TO THE ABOVE SIGN’ NAME: ae ezuMezue” ADDRESS: 3 SHEDA CLOSE, AREA 8, GARKI, ABUJA OCCUPATION: ats PRACTITIONER