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Regd. Office: ---------------------------------------------------- 

PROXY FORM     

Folio No:______________

I/We .................................................................................................resident of ...........................................................................................................................................................................being a member/members of the above named Company hereby appoint......................................................................resident of ..............................................……………………………………………………. as my/our proxy to vote for me/us on my/our behalf at the ------- ---------- General Meeting of the Company to be held at ------ A.M. on --------------, the ------- day of --------- 2010 and at any adjournment thereof. 

Signed this .......................day of ..............................., 2010

Signature .............................................................................

Note:

1. A Proxy need not be a Member of the Company.

2. This form in order to be effective should be duly stamped and signed and must be deposited at the Registered Office of the Company not less than 48 hours before the meeting.

---------------------------- Limited

Regd. Office: -------------------------------------------------------------------------- 

ATTENDANCE SLIP

Folio No:_____________________

I  hereby  record  my  presence  at  the ------- ----------------- General  Meeting  of  the Company held on --------------, the ---- day of ----------, 2010 at ------- A.M. at office of the company at -------------------------------------------------------------------------..

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Member’s/Proxy’s name in block letters                           Member’s/Proxy’s signature

NOTE : Please fill in this attendance slip and hand it over at the ENTRANCE OF THE MEETING PLACE.