FIFTH SCHEDULE.

Form of Certificate of Compliance with Act.

I hereby certify that the ________________________________________________ Limited, has duly complied with the Companies (Re-constitution of Records) Act, 1924, save in so far as I have, in exercise of the power in that behalf conferred on me by the said Act, relieved the said Company from the obligation to comply with the said Act.

Given under my hand this _______ day of _____________

One Thousand Nine Hundred and _________________

_________________________________

Registrar of Joint Stock Companies.