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(to be typed on the letter head of the CO) LETTER OF ALLOTMENT To- Date: …..12.2008 ………………………….

Sub: Intimation of allotment of Shares Dear sir We are pleased to allot you the number of shares given hereunder, upon the terms of issue as stipulated in the ………………Shares Subscription Agreement and subject to the Memorandum and Article of Association of the Company.

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