Certificate No:

THE FEDERAL REPUBLIC OF NIGERIA

COMPANIES AND ALLIED MATTERS ACT, 1990--------------------------------------------------------------------------COMPANY LIMITED BY SHARES

--------------------------------------------------------------------------MEMORANDUM

AND

ARTICLES OF ASSOCIATION

OF

-----------------------------------------------------------------------------DOBSINA LIMITED-----------------------------------------------------------------------------Incorporated this ____________day of ______________2015THE FEDERAL REPUBLIC OF NIGERIA

COMPANIES AND ALLIED MATTERS ACT, 1990COMPANY LIMITED BY SHARES

MEMORANDUM OF ASSOCIATION

OF

DOBSINA LIMITED1.The Name of the Company is DOBSINA LIMITED2.The Registered Office of the Company will be situated in Nigeria.

3.The Objects for which the Company is established are:(a)To engage in the business of general contracts; general merchandise, trading, import and export service; petroleum products, crude oil upstream, mainstream and downstream sectors such as searching, wining, transportation, refining, storage, sales, distribution and marketing. Manufacturing, sales and distribution of chemicals, paints and other allied products; mining of general solid minerals (which includes but not limited coal, gypsum, limestone); mechanized and manual farming services and agriculture processing which includes but not limited to rearing of livestock, poultry, feed milling, arable and variety of crops farming, manufacturing, processing and distribution of agricultural products.

(b)To carry on the business of supply of all forms of farm and agricultural implements, machinery, tools, equipment, agro chemicals and agro allied products. And to carry on the business of production, processing, packaging, sales and distribution of arable and fruits product millers and manufactures of cereal products (which includes but not limited to cornflake, custard), flour, juice, juice-milk, egg products, powdered milk, water (which includes but not limited to sachet and bottle water), wines, drinks, beverages and all kind of food products and processing.(c)To carry on the business of export, import, buying, selling and supply of computers, electronics, printing machines, printing materials and to operate media, printing press, publishing, supermarket and departmental stores, stationary stores, building materials sales and production, book production and sales. And to carry on the business of production, manufacturing, processing and packaging of cloths and label. (e)To engage in the business of transportation, haulages, car rental, automobile sales, borehole drilling, cold room, cyber caf, business center services, provider of telecommunication system and telephone accessories, sales and service.

(f)To do all such other things as may be considered incidental or conductive to the attainment of the above objects or any of them.4.The company is a private company.

5.The liability of the members is limited by shares.

6.The Share Capital of the Company is One Million Naira (N1,000,000.00k) divided into 1,000,000 Ordinary shares of N1.00k each.We, the several persons whose names and addresses are subscribed hereunder, are desirous of being formed into a Company in pursuance of this Memorandum of Association, and we respectively agree to take the number of shares in the capital of the Company set opposite our respective names.NAMES, ADDRESSES AND DESCRIPTIONS OF SUBSCRIBERSNO. OF SHARESTAKEN BY EACH SUBSCRIBERSIGNATURE

EDACHE ANNE NO. 16 MAIGARO ROAD, NARAYI,

KADUNA SOUTH,

KADUNA.800,000

JIMBA ABIMBOLA

PLOT 288, EDUWAYA, EBRUMEDE,

EFFUURUN, WARRI,

DALTA.

100,000

EDACHE JOHN NO. 16 MAIGARO ROAD, NARAYI,

KADUNA SOUTH,

KADUNA.100,000

Dated this: ______________________Day of __________________________2015Witness to the above signature:Name:______________________________________________________________Address:____________________________________________________________Occupation:__________________________________________________________Signature:___________________________________________________________THE FEDERAL REPUBLIC OF NIGERIA

COMPANY AND ALLIED MATTERS ACT 1990

COMPANY LIMITED BY SHARES

ARTICLES OF ASSOCIATION

OFCIL NIGERIA LIMITED(PURSUANT TO SECTIONS 33 AND 34 OF THE COMPANIES AND ALLIED MATTERS ACT NO. 1, 1990)The form and content of the Articles of Association of this company is in accordance with: Part I (Public Company Limited by shares) Part II (Private Company Limited by shares) Part IV (Unlimited Company)Respectively of Table A in schedule 1 of this Act, with additions, omissions or alteration as may be required in the circumstances.NAMES, ADDRESSES AND DESCRIPTIONS

OF SUBSCRIBERSSIGNATURE

EDACHE ANNE NO. 16 MAIGARO ROAD, NARAYI,

KADUNA SOUTH,

KADUNA.

JIMBA ABIMBOLA

PLOT 288, EDUWAYA, EBRUMEDE,

EFFUURUN, WARRI,

DALTA.

EDACHE JOHN NO. 16 MAIGARO ROAD, NARAYI,

KADUNA SOUTH,

KADUNA.

Dated this: ______________________Day of __________________________2015Witness to the above signature:

Name:______________________________________________________________Address:____________________________________________________________Occupation:__________________________________________________________Signature:___________________________________________________________PAGE 5