NOTICE OF THE FINAL GENERAL MEETING OF FALCON INDUSTRIES LIMITED

NOTICE OF THE FINAL GENERAL MEETING OF FALCON INDUSTRIES LIMITED

Notice is hereby given of the final general meeting of FALCON INDUSTRIES LIMITED a Tanzanian incorporated company with registration number 43941 (the “company”). The company’s final general meeting will be held at Plot 178, Block 30, Airport Road, kipawa industrial Area, P.0.Box 6581, Dar es salaam, Tanzania on 13^th June 2022.

AGENDA

(1) To receive the liquidator’s account in regards to the company’s winding up process and

(2) To give any explanation that may be pertinent in connection thereof.

Shailesh Dhanji Chavda

The Liquidator

Filed by liquidator this 13^th May 2022