No. of Compan~

COMPANIES (FORMS) ORDER

THE COVTANIES

ACT, 19209.

7
(

~N

-

J

Form No. 28

A 55. Compantes
Registration Fee
Stamp must be
impressed here

NoTICE oF CONSOLIDATION, DIvisioN, SUB-DIVISION, OR CONVERSION INTO
STOCK OF SHARES, SPECIFYING THE SHARES SO CONSOLIDATED,
DIvIDED, SUB-DIVIDED, OR CONVERTED INTO STOCK, OR OF THE RE-CONVERSION
 INTO SHARES OF STOCK, SPECIFYING THE STOCK SO RE-CONVERTED,
 OR OF THE REDEMPTION OF REDEEMABLE PREFERENCE
SHARES OR OF THE CANCELLATION OF SHARES (OTHERWISE THAN IN
CONNECTION WITH A REDUCTION OF SHARE CAPITAL UNDER SECTION 55
oF THE COMPANIES ACT, 1929).
Pursuant

Name
of
Compa
Presen?

To the Registrar of Companies

hereby give you notice ‘n accordance with
Act, 1929, that

(State whether Direcior o

Ll GELY

7%

.. Company, Limited.
Section tv nf the Companies

Dated the