GAZETTE EXTRAORDINARY 311 MThe THE REPUBLIC OF UGANDA »<C i AVaiLABLE FOR LOAF? • M ™E REPV BUC " L C«DA Registered al the “"W" "T" "■ J J Published “x,^ I rTQ VI / ■ €1 ■ ^0110 by NZ^:CaaS“ E Aj<<jLrfdlC Authority Vol. CV No. 27 23rd May, 2012 Price: Shs. 5,000 CONTENTS Page General Notice No. 364 of 2012. The Mining Act—Notices ................ ... 311 The Companies Act—Notices.............. ... 311 IN THE MATTER OF THE COMPANIES ACT The Uganda Registration Services Bureau—Notice 312 (CAP. 110) Advertisements........................................ ... 312 MESSRS AXIOS UGANDA LTD. SUPPLEMENTS Statutory Instruments At an Extra Ordinary Meeting of the Board of Directors of No. 33—The Uganda Citizenship and Immigration Control the above named Company held on the 6th day of March, 2012, (Establishment of Immigration Custody Centers) at the registered office, it was agreed by Special Resolution Regulations, 2012. that: No. 34—The Amnesty Act (Declaration of Lapse of the Operation of Part II) Instrument, 2012. 1. That the Company is relocating its business outside No. 35—The Amnesty Act (Extension of Expiry Period) Uganda and therefore should be wound up. Instrument, 2012. No. 36—The Uganda Communications (Transfer of Assets 2. That Kafureeka Gladys of C. Mukiibi Sentamu & to Uganda Communications Employees Pension Co. Advocates, be and is hereby appointed Scheme) (Amendment) Instrument, 2012. Liquidator. 3. That this resolution and other Company documents General Notice No. 362 of 2012. incidental thereto be filed in the Company registry THE MINING ACT, 2003. and certified copies thereof be served on any person (The Mining Regulations, 2004). to whom notice hereof be given. NOTICE OF GRANT OF AN EXPLORATION LICENCE. It is hereby notified that Exploration Licence, Number Dated at Kampala, this 6th day of March, 2012. EL. 0977, registered as Number 001385, has been granted in accordance with the provisions of section 27 and section 29 to M/s. Kripto International Ltd. of P.O. Box 72442, Kampala, for a period of three (3) years effective from 24th April, 2012. The Exploration area subject to the Exploration Licence is 10.0 km2, and is on Topography Map, Sheet Number 36/1 Director. situated in Moroto District. Dated at Entebbe, this 24th day of April, 2012. GRACE NAKKU, for Ag. Commissioner for the Geological Survey General Notice No. 365 of 2012. and Mines Department. IN THE MATTER OF THE COMPANIES ACT (CAP. 110) General Notice No. 363 of 2012. AND THE MINING ACT, 2003. (The Mining Regulations, 2004). IN THE MATTER OF AXIOS UGANDA LTD. NOTICE OF GRANT OF AN EXPLORATION LICENCE. NOTICE OF APPOINTMENT OF A LIQUIDATOR It is hereby notified that Exploration Licence, Number EL. 0978, registered as Number 001386, has been granted in Notice is hereby given that by a Special Resolution of the accordance with the provisions of section 27 and section 29 to majority of the shareholders of Axios Uganda Ltd. held on the M/s. Kripto International Ltd. of P.O. Box 72442, Kampala, 6th of March, 2012,1, Kafureeka Gladys of C/o. C. Mukiibi for a period of three (3) years effective from 24th April, 2012. Sentamu & Co. Advocates was appointed Liquidator of Axios The Exploration area subject to the Exploration Licence is Uganda Ltd. 2.0 km2, on Topography Map, Sheet Number 27/3 situated in Moroto District. Dated at Kampala, this 22nd day of May, 2012. Dated at Entebbe, this 24th day of April, 2012. GRACE NAKKU, for Ag. Commissioner for the Geological Survey KAFUREEKA GLADYS, and Mines Department. C. Mukiibi Sentamu & Co. Advocates.