FORM 2

THE COMPANIES ORDINANCE, 1984

(Section 44 and rule 7)

APPLICATION TO THE SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN FOR

THE APPROVAL OF CONVERSION OF A PUBLIC COMPANY INTO A PRIVATE
COMPANY

Please complete in typescript or in bold block capitals.

1. CUIN (Incorporation Number)

2. Name of the Company

3. Existing capital structure of the

Company
(An attested copy of the memorandum and the articles and the latest
audited balance-sheet and profit and loss account should be
attached).

4. Precise reasons for conversion.

5. Number of members at the time decision for conversion was taken.

6. Names and addresses of the major

creditors indicating the amount due (list to be attached)
to each.

7. Names & voting power of the

members present at the meeting in (list to be attached)
which the decision was taken.

8. Names of the members of the

company who voted in favour of
the proposal for conversion and
their respective shareholding and
proxies held by them. (list to be attached)

9. Names of members, if any, who

voted against the proposal for
conversion and their respective
shareholding and proxies held by
them.
(Their objection should also be stated in detail and an attested
copy of the minutes of the meeting attached).

10. Date of filing of the special

resolution with Registrar (copy of
resolution be attached)
11. Fee paid Rs. Name & Branch of the Bank
Day Month Year
12. Receipt No. Date
(Bank Challan to be attached in original).
13. Verification I do hereby solemnly and sincerely declare that:
a) I am the Chief Executive/Secretary of this company;
b) the information submitted in this application is correct and
that nothing has been withheld or suppressed; and
c) I make this solemn declaration conscientiously believing the
same to be true.

14. Signature of Chief Executive/Secretary

15. Name and designation

16. N.I.C No. of

signatory

Day Month Year

17. Date