2004-5 Agm

NOT ICE OF ANN UAL GEN ERA L MEE TIN G NOTIC E IS HEREB Y GIVEN THAT THE TWEN TYFOURT H ANNU AL GENER AL MEETI NG OF CENTR EPOINT INVES TMENT S LIMITE D will be held at 12 noon on Thursda y, Februar y ………. , 2008 at ……… ……… ……… ……… ……… ……… ……… ………

……… ……… ……… ……… ……… ……… ……… ……… Lagos, to transact the followin g business : P R E A G E N D A

I T E M

S P E C I A L

B U S I N E S S In accorda nce with Section 2 13(3) of the Compa nies and Allied Matters Act, 1990 to consider and if thought fit to pass the followin g resoluti on: "That the Twenty -Fourth Annual General Meeting should be treated as the General Meeting which should have been held for the Compa ny’s

financia l year ended 31st March, 2005 while the Twenty -Fifth Annual General Meeting should be held immedi ately followi ng the conclusi on of the Twenty -Fourth Annual General Meeting ." O R D I N A R Y B U S I N E S S 1.

To r e c e i v e a n d c o n s i d e r t

h e R e p o r t o f t h e D i r e c t o r s , t h e B a l a n c e S h e e t a s a t 3 1 s t M a r c h . 2 0 0 5 , t o g e t h e

r w i t h t h e P r o f i t a n d L o s s A c c o u n t f o r t h e y e a r e n d e d o n t h a t d a t e a n d t h e

R e p o r t o f t h e A u d i t o r s t h e r e o n . BY ORDE R OF THE BOAR D C O M P A N Y S E C R E T A R Y R E G I S T E R E D

O F F I C E I n v e s t m e n t H o u s e , 2 1 / 2 5 B r o a d S t r e e t L a g o s Dated this 30th day of January 2008.

NOTES 1 PROX Y

A m e m b e r i s e n t i t l e d t o a p p o i n t a p r o x y i n h i s s t e a d a n d s u c h p r o x y n e e d n o

t b e a m e m b e r o f t h e C o m p a n y . A l l i n s t r u m e n t s o f p r o x y s h o u l d b e d e p o s i t e d

a t t h e r e g i s t e r e d o f f i c e o f t h e C o m p a n y n o t l a t e r t h a n 4 8 h o u r s b e f o r e t h e

t i m e f o r h o l d i n g t h e m e e t i n g . A P r o x y F o r m i s e n c l o s e d . 2. (a) Reelection of Director s b )A p p r o

v a l o f r e m u n e r a t i o n o f t h e D i r e c t o r s c )F i x i n g o f t h e r e m u n e r a t i o n o f t h e A u d i

t o r s Due to time constrai nts, the above listed items are to be consider ed at the Twentyfifth Annual General Meeting schedul ed to hold on the same date.