kind of chartholdings on.

separate fort

o The Companies Ordinance (CAP. 32)

Annual Return of

The Sun Company, Limited

Company Limited; made up to the 29th day of December (being the date of the ordinary general meeting in 19 77

The address of the registered office is as follows:-

c/- COOPERS & LYBRAND

>

19 77

701 Shell House, Queen's Road, Central, HONG KONG

FILED

Nominal Share Capital $ 100,000,000

divided into*

Total number of shares taken up* to the 29th day of December9 77

being the date of the return (which number must agree

with the total shown in the list as held by existing members).

,000,000 shares of $2.00 each

each

shares of $

26,330,000

Number of shares issued subject to payment wholly in cash.

Number of shares issued as fully paid up otherwise than in cash.

4,830,000 21,500,000

per share Nil

Number of shares issued as partly paid up to the extent of

otherwise than in cash.

† Number of

shares (if any) issued at a premium.

Total amount of premium paid or payable in cash on the issue of shares.

2,330,000 $21,510,000

Total amount of premium paid or payable otherwise than in cash on the issue of shares. $19,380,000 † Number of

shares (if any) issued at a discount.

Níl

Total amount of discount on the issue of shares which has not been written off $Nil

at the date of this Retur.

§There has been called up on each of

4,830,000

§There has been called up on each of

5There has been called up on each of

††Total amount of calls received, including payments on application and

Total amount (if any) agreed to be considered as paid on

21,500,000

which have been issued as fully paid up otherwise than in cash.

Total amount (if any) agreed to be considered as paid on

which have been issued as partly paid up to the extent of share otherwise than in cash.

Total amount (if any) agreed to be considered as paid by way of

premium on 1,500,000 shares which have been issued at a premium paid or payable wholly or partly otherwise than in cash.

Total amount of calls unpaid

shares. $2.00

shares. $Nil

shares. $Nil

&

allotment $ 9,660,000.00

shares $43,000,000.00

shares $ Nil

per

$19,380,000

$ Nil

Total amount of the sums (if any) paid by way of commission in respect of any $Nil

shares or debentures or allowed by way of discount in respect of any debentures since the date of the last Return.

Total number of shares forfeited

Total amount paid (if any) on shares forfeited

Total amount of shares for which share warrants to bearer are outstanding.

Total amount of share warrants to bearer issued and surrendered respectively since

the date of the last Return.

Nil

Nil

$ Nil

Number of shares comprised in each share warrant to bearer.

Issued S Nil

Surrendered $ Nil

$

Nil

Total amount of the indebtedness of the Company in respect of all mortgages and S

charges of the kind which are required to be registered with the Registrar of Companies under the Companies Ordinance (CAP. 32).

15,600,000

COOPERS & LYBRAND

0

Delivered for filing by

Chartered Accountants/Certifi Public Accountants Shell House 7ui-Floor..........

Queen's Road, Central, Hong 201

* Where there are shares of different kind; or amounts (e.g., Preference and Ordinary or $100 or $10) state the

number and nominal values separately.

If the stares or duter af sing

LALENTANO

tam separately.

§ Where various amounts have been edico; there are shares of different kinds state them separately.

tt Include what has been received on forfeited as well as on existing shares.

This Return must be signed at the end by a Director or by the Manager or Secretary of the Company.

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