REPUBLIC OF KENYA

IN THE MATTER OF STATUTORY DECLARATION ACT 15

LAWS OF KENYA

AFFIDAVIT.
I, YAHYA HASSAN YUSSUF, of post office Box 64667-00620, Nairobi within republic of
Kenya do hereby make Oaths and state as follows:-

1. THAT I am a male adult holder of National Identification Card Number

22427682, of sound mind, hence capable to swear this affidavit.

2. THAT I shall be holding 43 shares of AMAZON TYRES AND SERVICE CENTRE

LIMITED in trust for MR.ISSA SHEIKH MOHAMMED of id no.13404765.

3. THAT MR.ISSA SHEIKH MOHAMMED can reclaim the said shares at any
moment and that I shall surrender the same unconditionally.

4. THAT this arrangement is open-ended and is not tied to a specific period or

timeframe.

5. THAT as a proxy or MR.ISSA SHEIKH MOHAMMED, voting on company issues

in respect to his shareholding shall be as per his instructions.

6. THAT I swear this affidavit conscientiously believing everything contained

herein is true and in accordance with Oaths and statutory declaration Act CAP 15
of the laws of Kenya
Sworn at Nairobi by the said

YAHYA HASSAN YUSSUF )

This…………day of………, 2016 )
)
) ___________
) DEPONENT
)
)
)
BEFORE ME

COMMISIONER OF OATHS