HERITAGE HOMEBUILT PRIVATE LIMITED Registered Office ; K-1 Green Park Main, New Delhi-110016

Letter No. ..... Date- 10-04-2012

TO WHOM IT MAY CONCERN

(Authority Letter for Agreement to Sell/Sale Deed of Land at Dehradun)

We the Directors of M/s Heritage Homebuilt Private Limited (CIN: U45202dl2005ptc141773) having its Registered Office at K-1 Green Park Main, New Delhi-110016 certify that our Company in the Board of Directors Meeting held on 10th November 2011at 11:00 am in the Registered Office of the Company, has authorised Mr. Randhir Singh S/o. Sh. Mool Chand R/o 1092/5, Mehrauli , New Delhi 110030 to Sign and execute Agreement to Sell/Sale Deed of Land comprised in the revenue estate of Kedarpur, Dehradun, District- Dehradun, Uttarakhand, India- 248001 and register the same with the Registrar/Sub Registrar, Dehradun, Uttarakhand . The board has also authorised Mr. Randhir Singh to do all such acts, deed and related matters and things which shall be necessary for the purpose of executing agreement to Sell/Sale Deed of the land of the Company situated at Kedarpur, Dehradun, District Dehradun, Uttarakhand. For the above Subject, the Certified True Copy of the resolution passed in the Board Meeting of Directors held on 10-11-2011 is also attached along with this authority letter. The said resolution is also the part of the Minute Book of Board of Directors Meeting Dated 10-11-2011. All the Directors of the Company were present on the date of Board of Directors Meeting dated 10-11-2011. This authority letter/Certificate issued by all the Directors of the Company under Common Seal & Stamp of the Company. For Heritage Homebuilt Private Limited

(Naresh Chand Jain) Director

(Manit Jain) Director

HERITAGE HOMEBUILT PRIVATE LIMITED Registered Office ; K-1 Green Park Main, New Delhi-110016
Letter No. ..... Date- 10-04-2012

To, Mr. Brijesh Negi and Mr.Nalneesh Bisht, Doon University Road, Kedarpur, Dehradun Sub:- Authority Letter for Agreement to Sell/Sale Deed of Land at Kedarpur, Dehradun Dear Sir, We the Directors of M/s Heritage Homebuilt Private Limited (CIN: U45202dl2005ptc141773) having its Registered Office at K-1 Green Park Main, New Delhi-110016 has authorised Mr. Randhir Singh S/o. Sh. Mool Chand R/o 1092/5, Mehrauli , New Delhi 110030 to Sign and execute Agreement to Sell/Sale Deed of Land comprised in the revenue estate of Kedarpur, Dehradun, DistrictDehradun, Uttarakhand, India- 248001 and register the same with the Registrar/Sub Registrar, Dehradun, Uttarakhand . The board has also authorised Mr. Randhir Singh to do all such acts, deed and related matters and things which shall be necessary for the purpose of executing agreement to Sell/Sale Deed of the land of the Company situated at Kedarpur, Dehradun, District Dehradun, Uttarakhand as per our Companys Board of Directors Meeting dated 10th November 2011at 11:00 am in the Registered Office of the Company,. For the above Subject, the Certified True Copy of the resolution passed in the Board Meeting of Directors held on 10-11-2011and Certificate in this regard are attached for legal and future reference purpose. Thanking You, For Heritage Homebuilt Private Limited

(Naresh Chand Jain) Director

(Manit Jain) Director