1964_COMPANIES_(FORMS)_REGULATIONS — Page 29

B 30

[Subsidiary]

L.N. 168/84. PLEASE SEE NOTES (1), & (2).

Please do not write

within this binding margin.

Please complete legibly,

preferably in black

type, or bold block lettering.

CAP. 32]

Companies (Forms) Regulations

[1984 Ed.

FORM IXA

COMPANIES ORDINANCE (Chapter 32)

Notice of resignation of director or secretary

Pursuant to the proviso to section 157D(2)

To the Registrar of Companies

Name of company

Particulars of resigning director/secretary.

For use where resigning director/secretary is an individual

Surname

Forename(s)

Address

For use where resigning director, secretary is a corporation

Name

Address of Registered or

Company number

Principal Office

hereby notifies you in accordance with the proviso to section 157D(2) of the Companies Ordinance that-

*Complete as appropriate.

+Delete as appropriate.

To be completed only where (h) confirms that notice is required.

(a) he/she/it has resigned as

Company ("the Company") with effect from

* of the above-named

19

(b) he/she/it is/is not required by the articles of the Company or by any agreement with the Company to give notice of his/her/its resignation to the Company.

(c) the notice referred to in (b) has/has not been given in accordance with the

relevant requirement.

Where notice is given by a corporation, state office of party signing.

Signed+

Presentor's name, address and reference (if any)

Date

For official use

NOTES

(1) This Form should only be used where there are reasonable grounds for believing that the Company will not give notification of the resignation in accordance with the provisions of section 157D(2) of the Companies Ordinance.

(2) The attention of the party completing this Form is drawn to the requirements

of section 157D(3) of the Companies Ordinance.