RETURN OF ALL! FORM CAC 2A ajiie, RL OTMENT (POST INCORPORATION) — Pursuant to Section 129 P f 3 cl RATE AFFAMS C . Company Number |1413053 sev ASSESS O5 FED 200 Gusts |(Paeeearaee ie qasesseD BY ees SECTION A ‘Number of shares allotted payable in cash Nominal amount of shares 50 ‘alloted: ‘Amount paid or due and siden cach oles Number of shares allotted io consideraflr it V Bian an papa Amount to be treated as paid on exch Sich. 1 Consideration for which such shares have been allotted tialleash: 430,000,000 a [| 1N430,000,000 cb) ia SECTION B: Particulars of Allotments | 1. Name: |ZAINAB AHMED IDRIS. Type of share Address: NO. 615, KUNDILAR GANDU, RABIU YAZID STREET, Z00 ROAD HOUSING ESTATE. 35,000,000 ORDINARY KANO, State | kano p SHARES ‘Lb 04 JA13 13) OSA) 98 200, SHAMSIYYA AHMED IDRIS \ (oof sHares allotted Type of share NO. 615, KUNDILAR GANDU, RABTU YAZID STREET, ZOO ROAD HOUSING ESTAEE 35,000,000 ORDINARY KANO State | “Kano SHARES : | wt [NABILA MUAZU ABUBAKAR No of shares allotted ‘Type of share S NO, 615, KUNDIGAR GANDU, RABIU YAZID STREET, 700 ROAD HOUSING ESTATE 35,000,000 ORDINARY no State | kano SHARES‘No of shares allotted Type of shai GPR RAMU eYAzID _| ey City KANO sae ean 22,500,000 ORDINARY ; tate SHARES Name: HUSSAIN AHMAD IDRIS ‘No of shares allotted ‘Type of share | | “Address: | Z eae 1_Woeef ’ 3 | City ORDINARY | | KANO . SHARES | | 6 x: Nan me:__ | ABDULRRAHMAN AHMED IDRIS Type of share | aes ee a on ORDINARY State SHARES ik Name: KHADIJA AHMED IDRIS LSeneaes | {No} shares allotted Type of share ‘Address: WA. 615, KUNDILAR GANDU, RABIU YAZID ; aa f STREET, ZOO ROAD HOUSING ESTATE 18,500,000 ORDINARY City KANO State | KANG SHARES 8. } i Name: MUA’ZU ABUBAKAR NNgofshares allotted | Type of sha ‘Address: | No.3: s GARKD_2. 100,000 ORDINARY City ABUJA State SHARES 5 4 ‘Name: MOHAMMED CHIROMA 7 = Ko No of shares allotted ‘Type of share 15 KAINJI CRESCENT, ff y 60,000,000 ORDINARY City, ABUIA State SHARES 10. a Name | ALH. USMAN KANSILA Yanava No of shares allotted Type of share ‘Address: NO. 1, YAHAYA KANSILA STREET, BOMPAT af 60,000,000 ORDINARY City KANO State | KANO SHARES _| IBALONT IBRAHIM LAWAL (REPRESENTING SIL-VERMARK, ‘No of shares allotted “Type of share | pSV IMENECOMPANY LIMED) = MAL’ Seaman 60,000,000 ORDINARY ABUJA State [rot BEBEES) FABUBARAR NABILA MU AZO (REPRESENTING GEZAWA No of shares allotted Type of sha TEGRATED FARMS LIMFTED) | PHO. 1, GEZAWA TOWN, NEAR GEN. HOSPITAL GEZAWA LOCAL GOVERNMENT 20,000,000 STREET, Z00 ROAD HOUSING ESTATE DN <40,9,000 ORDINARY | KANO State Sy SHARES _ | 5 ‘Name! SHAMSIYYA AHMED IDRIS fo of shares allotted Type of share Address: | NO. 615, KUNDILAR GANDU, RABIU YAZID_ i a STREET, 200 ROAD HOUSING ESTA) x, 40,000,000 | ORDINARY | City KANO State | rano SHARES. 3. Name: NABILA MUAZU ABUBAKAR No of shares allotted ‘Type of share | Address: NO. 615, KUNDILAR GANDU, RABIU YAZID eM STREET, ZOO ROAD HOUSING ESTATE 40,000,000 ORDINARY City KANO State | kano) SHARES 4 Name: ZUHAIR AHMAD IDRIS No of shares allotted Type of share Address: NO. 615, KUNDILAR GANDU, RABIU YAZID STREET, Z00 ROAD HOUSING ESTATE 25,000,000 ORDINARY City KANO State | kano SHARES, 5 Name: | HUSSAIN AHMAD IDRIS No of shares allotted Type of share ‘Address: |NO. 615, KUNDILAR GANDU, RABIU YAZID z STREET, Z00 ROAD HOUSING ESTATE 25,000,000 ORDINARY City KANO State [kano SHARES, 6 Name! [ABDULRRAHMAN AHMED IDRIS No of shares allotted ‘Type of share Address: NO. 615, KUNDILAR GANDU, RABIU YAZID: STREET, 200 ROAD HOUSING ESTATE 25,000,000 ORDINARY City, KANO State | KANO SHARES, 7. Name: KHADIJA AHMED IDRIS. No of shares allotted Type of share ‘Address: [NO. 615, KUNDILAR GANDU, RABIU YAZID 3 STREET, ZOO ROAD HOU: STATE. 20,000,000 ORDINARY City: KANO State |eano SHARESMUA’ZU ABUBAKAR IIT = No of shares allotted Type of share NO. 32, UZUBULU CRESCENT, OFF ABTAJA = Be — 40,000,000 ORDINARY ABUJA, State | ror SHARES 9. Name: - [8a MOHAMMED CHIROMA No of shares allotted Type of share dress: 15 KAINJI CRESCENT, MATTAMA q mi 60,000,000 ORDINARY os ABUJA State | or SHARES, 10 Name: [ALH. USMAN KANSILA ¥AHAYA No of shares allotted Type of share Address: NO. 1, YAHAYA KANSILA STREET, BOMPAT =| 60,000,000 ORDINARY City KANO State] Kano SHARES 1 5 Name: [PACONTIBRA STLVERMARE Jo of sha ae RR ee Ae aan No of shares allotted Type of share Address: (41, USUMA STREET, MAITAMA = jose SR LARAYSIROTT RE | 60,000,000 ORDINARY City ‘ABUJA State | rer SHARES _ | 2 Name: |ABUBAKAR NABICA MUTAZU (REPRESENTING OEZAW, 5 ne oF [ABUBARARNABILAMUTAZU G TING OELAWA of shares allotted Type of share ‘Address: [NO. 1, GEZAWA TOWN , NEAR GEN, HOSPITAL | GEZAWA LOCAL GOVE! “ ORDINARY | | City KANO State [ KANO Lee SHARES jes “ ‘Name: LS & allotted Type of share ‘Addr ee cay State | 4 ‘Name: No of shares allotted Type of share | | Aaaress: ry Stale | =a toate ae CERTIFIED TRUE COPY t Signature of Birector Hussey AHMAD LOIS 2 27 OCT am Zainals Mhmad (dj Cea GWUEWs Name of Director &Tel. No, IE PAUL N, Name of Director &Tel. No. Principal Mana | SQ e52a4 4o2— z ea O8LSS)H Gy0d | insufficient space in the form to provide tht information require. ich a separate sheet containing the {information required in the prescribed format Signatui | Presented for filing by: ‘Name: A. R. GIDADO ESO Accreditation Number: NBA/IND/10166 is ‘Address: SUITE 111-113, 1°" FLOOR, WING C, THEODAK PLAZA, CBD, ABUJA-FCT 7 | Tel, No, & E-mail: 08038498744 : Signature & Date aGEZAWA COMMODITY MARKET LIMITED * Grains © Seeatogs * Farm Frotuce ‘Animal Husbandry * Agyicuitura Goods + Mechanized Forming No. 615, KUDILAR GANDU RABIU ZAID STRET, 200 ROAD,HOUSING ESTATE, KANO STATE THE FEDERAL REPUBLIC OF NIGER COMPANIES AND ALLIED MATTERS ACT, COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF GEZAWA COMMODITY MARKET LT! RC: 1413053 SeHomrE Ar Senate ar ras COM, L390 CeRTIFED RUC Caee 27 OCT 2m Romwewne Ten Pau At an Extra-Ordinary Sorgen esting of the above mentioned Company held on the ROM. day of ‘Address, the following resolutions were propose and duly passed: 2019, at its Registered Office 1. That following the increase in share capital of the company 25,000,000 shares to 1,200,000,000 shares by creation of 1,175,000,000 shares out of which 430,000,000 shares were issued as folfSws: . ZAINAB AHMED IDRIS . SHAMSIYYA AHMED IDRIS - NABILA MUAZU ABUBAKAR |. ZUHAIR AHMAD IDRIS 4 HUSSAIN AHMAD IDRIS ABDURRAHMAN nine os . KHADIJA AHMED IDR . MUA'ZU ABUBAKAR 1) MOHAMMED CHIROMA revrsemeaose Gezawa Integrated Farms Limitéd 35,000,000 35,000,000 35,000,000 2,500,000 2,500,000 22,500,000 18,500,000 40,000,000 60,000,000 60,000,000 60,000,000 20,000,000 2. That the new and total current issued share capital of the company is as follows: a. ZAINAB AHMED IDRIS z |. SHAMSIYYA AHMED IDRIS E NABILA MUAZU ABUBAKAR ZUHAIR AHMAD IDRIS. pf HUSSAIN AHMAD IDRIS am f. ABDURRAHMAN AHMED IDRIS : KHADIJA AHMED IDRIS. . MUA’ZU ABUBAKAR IIT 7 MOHAMMED CHIROMA 5 ALH. USMAN KANSILA YAFAYA - , Silvermark Investment Company Limited - Gezawa Integrated Farms Limited - Mee ace ults2@gmailcom © Phone: 0806 546 1498 Road, Gerawa, Gezawa LGA. Kano State, Nigeria. 40,000,000 40,000,000 40,000,000 25,000,000 25,000,000 25,000,000 20,000,000 40,000,000 60,000,000 60,000,000 60,000,000 | 20,000,000 ro | |———o== 6s 26470 2 egnsg 440° dy, Pethacgee zh Note: res insufficient pace onthe form opro}de the information reqeasPHAdCatach a sears shest onsining te fformaion St out in he prescribe for. 2 Where dieetors resigning, copy of his resignation ltr shoud be atashed Presented for fling by: ‘Name: A. R. GIDADO ESO. ‘Accreditation Number: NBA/IND/10166___— ‘Address: SUITE 111-113, 1ST FLOOR, WING C, THEODAK PLAZA, CBD, ABUJA Tel, No, & E-mail: 08038498744 : Signature & Pate: i jeGEZAMIA COMMODITY MARKET UMITED 5 i THE FEDERAL REPUBLIC OF NIGERIA LS COMPANIES AND ALLIED MATTERS ACT, 1990 we ee a COMPANY LIMITED BY SHARES ORDINARY RESOLUTION OF GEZAWA COMMODITY MARK RC: 1413053 2019, the following resolutions were proposed and duly passed as follow: 1, That the following persons be and are hereby APPOINTED as Directors of the Company: a. MUA’ZU ABUBAKAR III b, MOHAMMED CHIROMA Cc. ALH. USMAN KANSILA ¥AHAvA 2. That the following persons be and are hereby RETAINED as Directors of the Company. > . ZAINAB AHMED IDRIS. . SHAMSIYYA AHMED IDRIS . NABILA MUAZU ABUBAKAR |. ZUHAIR AHMAD IDRIS © HUSSAIN AHMAD IDRIS ABDURRAHMAN AHMED IDRIS. |. KHADIJA AHMED IDRIS. ea>eance 3. That a New Form CAC 7A be filed with the Corporate Affairs Commission Abuja for record purposes. Dated this . RRM day Of rena ES y 2019, DIRECTOR © Phone: 0806 546 1498ry tx Si * gig -GORPORATE AFFAIRS COMMISSION 2a APAMS Oa, Dass Ohice TRAUSFERED | 12 tay Sy FORM CAC 2.1 PAFITSighARS OF. IS THE COMPANY SECRETARY OF A COMPANY OR ANY s CHANGES THEREIN Pursuant to Sections 293/ Company Number Company Name Pp area | The above named Company hereby gives notice of the appointment of ‘Sumame: IDRIS ‘Other Names _| ABDURRAHMAN AHMED. *Forenames and sumame z In case of individual ang name of feme or corporations In case of frm o corporation OFF ‘NO. 615, KUNDILAR GANDU, RABIU YAZID STREET, ZOO ROAD, HOUSING ESTATE, City KANO. State KANO Telephone No. P.O. Box e-mail “Usual residential address in case of individuals and as Secretary of the Company. Registered office or principal office in case of frm or Corporation Indicate whether change oo In Secretary Change: Yes ‘Signature of Director cow ‘Signature of Director ZAINAB AHMED IDRIS Name of Director & Tel. No. SHAMSIVYA AHMED IDRIS. Name of Director & Tel. No. Note: This Form must be accompanied by Board excerpts or resolution of Company Presented for filing by: Name: __M. S_ AHMAD EQS. Accreditation Number: _NE ‘Address: _NO. 59, W/M WAY, WAPA, KANO. Tel, No. & E-mail (98031151715 Signature & Date: “27 OCT 2m | EGWUEWKE PAUL N, sueFe CORPORATE AFFAIRS CO VORPORATE AFFAIRS COMMISSION Records Management Department CERTIFIED TRUE COPY 27 oct 20 EGWUEWKE PAUL Principal Manager z FORM CAC 3 NOTICE OF SITUATION/CHANGE OF REGISTERED ADDRESS ie Pursuant to Sections 35 & 630 Company Number Company Name [ GEZAWA COMMODITY MARKET LTD Section A The registered office of the above named company is situate at: Number/Street Name | NO. 615, KUNDILAR GANDU, RABIUYAZIDSTREET, = ~~ ~~~~~*&: ZOO ROAD, HOUSING ESTATE, P.O. Box City KANO State KANO Section B (For change in Registered Office Address only) ‘The registered office of the above named company is now changed to: NumberStreet Name City ae Naas Signature of Director Signature of Secretary AB ALLE Dts ‘ABDURRAUMAN AHMED IDRIS__ Name of Director & Tel. No. Name of Secretary & Tel. No. Note: ‘Where no house/piot number or street name, address must be described in sufficient Details for easy location Presented forfiling by: Name:_M. 8. AHMAD Eas, Accreditation Number. _NBA/IND/15579. ‘Address: _NO_59, MM WAY, WAPA, KANO. Tel. No. & E-mai: (0603115171 Signature & Date: