) OFFICE OF THE REGISTRAR OF COMPANIES AND BUSINESS NAMES Mwayi House, Haile Selassie Avenue, Long Acres P.O. Box 32020, Lusaka 10101, Zambia Tel: 255151/255127 Fax: 255426 LCO. No 76935 Date: 21' day of January, 2009 The Company Secretary P. O. Box 110073 SOLWEZI Dear Sir(s)/ Madam(s), Re: COBAN INVESTMENTS LIMITED Serial No 488641 ft —*; Cto,( , c 5-* t.f • - fLoSIL. bc) OP A Ja2L. 4'1%4 • Lusk YES I have pleasure in informing you that the above named company has been entered on the Register of Companies with effect from 21" day of January, 2009 and I therefore, enclose Certificate of Incorporation No. 76935 and a Certificate of Share Capital. You are informed to take note 9f the mandatory post-incorporation procedures, especially section 18 of the Companies Act (Chapter 388 of the Laws) which prohibits a private company from commencement of business-until shares valued K50,000 have been allotted and paid for and a statutory declaration made and filed with the Registrar to that effect. Your attention is further drawn to the provisions of sections 48, 66, 92, 97, 160, 224 and 225 of the Act regarding the maintenance of statutory books such as Register of Members, Directors, Secretaries, Debentures, Minute Books and the issuance of Share Certificates to members within two months from the date of allotment. You are further reminded of the requirements of Part VIII of the Act regarding the submission of directors' statement of accounts and annual general meeting of the company. The consequence of non-compliance is grave and may lead to directors and shareholders being prosecuted and your company being struck-off the Register. Yours faithfully, N.J. Moola Assistant Registrar Of Companies -III correspondence to he addressed to the Rezis-:.a,- / EFTA01168763