SAUDI PAK COMMERCIAL BANK LTD.

UNCLAIMED ACCOUNTS (PAK RUPEES) As on the 31st December, 2006

Name of Office or branch of the banking company
1

Name and address of the Depositor

2 ARIF JAVAID MALIK 16-D WEST, BLUE AREA, TABBAQ RESTAURANT, ISLAMABAD. MUHAMMAD AFTAB PLOT NO.61, STREET NO.13, SECTOR I-9, ISLAMABAD. SAAD TRADING ENTERPRISES 76-E, HILL VIEW PLAZA 3rd FLOOR, BLUE AREA, ISLAMABAD. M/S ENGG. CONCERN PVT. LTD. PLOT NO.159, SECTOR 23, KORANGI INDUSTRIAL AREA, KARACHI. S. SALEEM SAQIB OFFICE NO.2, MUJAHID PLAZA, BLUE AREA, ISLAMABAD. BURHANI STATIONER 455-M, ADAMJEE ROAD, SADDAR, RAWALPINDI. PUNJAB ENTERPRISES RODAS ROAD NO.4, SIALKOT. MEHBOOB AGENCIES G.T. ROAD, MORGAH, RAWALPINDI. N.H.B.R.D. WALID PLAZA, SHAMSABAD, MURREE ROAD, RAWALPINDI. CIP CLASSIC No.8 BLOCK F, SUPER MARKET, ISLAMABAD. ASIF QADEER

Balance outstanding (PKR)

3

Nature of Account (whether current, savings, fixed or other)

4

A/C Number
5

Date of last deposit or withdrawal

6

Reasons, if any, why not operated upon

7

Remarks
8 Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from account holder Despite various reminders there is no response from Despite various reminders there is no response from account holder Despite various reminders there is no response from account holder Despite various reminders there is no response from account holder Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary

MAIN BRANCH ISLAMABAD

250.00

Pay Order # 1843

22-Sep-96

MAIN BRANCH ISLAMABAD

36,667.00

Pay Order # 1753

10-Jul-96

MAIN BRANCH ISLAMABAD

2,000.00

Pay Order # 1828

3-Sep-96

MAIN BRANCH ISLAMABAD

500.00

Pay Order # 1848

29-Sep-96

MAIN BRANCH ISLAMABAD

15,000.00

Call Deposit Receipt No: 6507

19-Jun-96

MAIN BRANCH ISLAMABAD

244.00

Pay Order # 1847

29-Sep-96

MAIN BRANCH ISLAMABAD MAIN BRANCH ISLAMABAD MAIN BRANCH ISLAMABAD

5,918.00 10,000.00 36,200.00

CURRENT CURRENT CURRENT

0002-011001228401 0002-011001716401 0002-011003352601

25-Feb-96 7-Feb-96 3-Sep-96

MAIN BRANCH ISLAMABAD

8,200.00

CURRENT

0002-011005274201

24-Dec-96

MAIN BRANCH ISLAMABAD 12-A, HYTHE ROAD, RAWALPINDI. MALIK FAHEEM AFZAL 53 - A1 GULBERG III, LAHORE. ZEUS INT'L (PVT.) LTD. L - 14, 2nd FLOOR, COMMERCIAL AREA, L.C.C.H.S., PHASE I, LAHORE CANTT. MST. SUGHRA BEGUM. 8/25-A GULSHAN-E-RAVI, LAHORE. AYMEN TOOR. MAIN BRANCH LAHORE 5/21 USMAN BLOCK, NEW GARDEN TOWN, LAHORE.

3,340.40

SAVING

0002-025001040401

10-Aug-96

MAIN BRANCH LAHORE

29.33

SAVING

0003-012002410001

1-Nov-95

MAIN BRANCH LAHORE

87.50

CURRENT

0003-011005215601

23-Jan-96

MAIN BRANCH LAHORE

94.66

SAVING

0003-012002291401

1-Nov-95

120.16

SAVING

0003-012004804201

4-Jul-96

Page 1 of 3

Name of Office or branch of the banking company

1 MAIN BRANCH LAHORE MAIN BRANCH LAHORE MAIN BRANCH LAHORE MAIN BRANCH LAHORE

Name and address of the Depositor

2 M. RIZWAN NAEEM. 18 - FRIENDS COLONY, SAMANABAD, LAHORE. AL- AZHAR & BROTHERS ZEENAT BLOCK, C/O 218-KHYBER BLOCK, ALLAMA IQBAL TOWN, LAHORE. AKBAR CORPORATION PAK C/o 14-Edgerton Road, Lahore. SOHAIL ENTERPRISES HOUSE NO.7, STREET NO.7, KHALIQ STREET, SHALIMAR TOWN, LAHORE. MIAN IRFAN ASLAM 19-A ZAFAR ALI ROAD, GULBERG V, LAHORE. MALIK ABID

Balance outstanding (PKR)

3 183.88 190.50 200.00 200.00

Nature of Account (whether current, savings, fixed or other)

4 SAVING CURRENT CURRENT CURRENT

A/C Number
5 0003-012007811401 0003-011004790001 0003-011007021601 0003-011008648401

Date of last deposit or withdrawal

6 21-Oct-96 2-Oct-96 27-Jun-96 28-Nov-96

Reasons, if any, why not operated upon

7

Remarks
8 Despite various reminders there is no response from Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary

MAIN BRANCH LAHORE

267.50

CURRENT

0003-011005193201

17-Dec-96

MAIN BRANCH LAHORE C/o 14-Edgerton Road, Lahore. TARIQ COOKING OIL MIL.L MAIN BRANCH LAHORE 154 A-1 TOWNSHIP, LAHORE. M/S M.M.K. RICE MILLS MAIN BRANCH LAHORE INDUSTRIAL ESTATE KAMOKE, DISTT. GUJRANWALA. MAHMOOD SIDDIQUE MAIN BRANCH LAHORE HOUSE # 3, STREET # 46, MUSTAFA ABAD, LAHORE. MULTI PLASTIC INDUSTRIES MAIN BRANCH LAHORE 394-E GULSHAN-E-RAVI, LAHORE. SULTAN AHMED KHAN MAIN BRANCH LAHORE 537 M MODEL TOWN, LAHORE. MUNIR HASSAN BUTT MAIN BRANCH LAHORE MAIN BRANCH LAHORE MAIN BRANCH LAHORE 95 - RAVI ROAD, LAHORE. SYED SARWAR AZAM 31- GHULAM HUSSAIN PARK, SHAD BAGH, LAHORE. NASIR FAROOQ HOUSE NO.3, Street NO.4, BASTAMI ROAD, SAMANABAD, LAHORE. IMTIAZ BAGUM 8-A FLETTI'S HOTEL, LAHORE. MUHAMMAD ASHFAQ HOUSE NO.3, Street NO.4, BASTAMI ROAD, SAMANABAD, LAHORE. FAYYAZ ATHAR SIDIQUI 331 - PAK BLOCK, ALLAMA IQBAL TOWN, LAHORE. REGENT DYEING & FINISH 6 - FB, AWAMI COMPLEX, USMAN BLOCK, NEW GARDEN TOWN, LAHORE.

451.37

SAVING

0003-012001490401

NO TRANSACTION

564.75

CURRENT

0003-011005649401

17-Apr-96

972.50

CURRENT

0003-011004731601

3-Jan-96

1,087.50

CURRENT

0003-011006963201

26-Jun-96

1,200.00

CURRENT

0003-011007463601

24-Jul-96

1,434.70

SAVING

0003-012007196601

30-Jun-96

1,463.72 1,520.10 1,532.46

SAVING SAVING SAVING

0003-012002364001 0003-012006955001 0003-012006408601

1-Nov-95 26-Jun-96 6-May-96

MAIN BRANCH LAHORE

1,532.46

SAVING

0003-012006416801

6-May-96

MAIN BRANCH LAHORE

1,532.46

SAVING

0003-012006424001

6-May-96

MAIN BRANCH LAHORE

1,662.81

SAVING

0003-012001872801

1-Nov-95

MAIN BRANCH LAHORE

2,177.37

CURRENT

0003-011003247001

24-Jan-96

Page 2 of 3

Name of Office or branch of the banking company

1

Name and address of the Depositor

2 MUHAMMAD ASHRAF K.

Balance outstanding (PKR)

3 2,421.90

Nature of Account (whether current, savings, fixed or other)

4 SAVING

A/C Number
5 0003-012001350201

Date of last deposit or withdrawal

6 1-Nov-95

Reasons, if any, why not operated upon

7

Remarks
8 Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary Despite various reminders there is no response from issuer nor beneficiary

MAIN BRANCH LAHORE 33- J/1, DEFENCE HOUSING SOCIETY, LAHORE CANTT. PLATINUM INSURANCE COLL. 807, 8th FLOOR UNI CENTRE, I.I. CHUNDRIGARH ROAD, KARACHI. COUNTRY SIDE HOUSING. MAIN BRANCH LAHORE QAZI HOUSE, 120-MCLEOD ROAD, LAHORE. SYED IBRAR ALI HOUSE NO.15, STREET NO.79, TAGOOR STREET, GAWALMANDI, LAHORE. AL-ZAKARIA INT'L 16 - DAVIS ROAD, LAHORE. DATA TRADERS MAIN BRANCH LAHORE 16 - SIR AGHA KHAN ROAD, LAHORE. BABA FARID TRADERS MAIN BRANCH LAHORE 16 - DAVIS ROAD, LAHROE. SYED SHEHZAD HUSSAIN MAIN BRANCH LAHORE House NO.3, STREET NO.39, RAJGARH, LAHORE. DR. SYED ABDUL WADUD House NO.10/1, SADIQ STREET NO.11, NEAR AHATA MOOL CHAND, ICHRA, LAHORE. HAFIZ ISHAQ & SAMINA 19/10 ABBOTT ROAD, LAHORE. PIONEER FEEDS (PVT.) LTD. MAIN BRANCH LAHORE 13-C CHOUBURGI CENTRE, MULTAN ROAD, LAHORE. CRESCENT KNITWEAR 5th FLOOR, PAAF BUILDING, 7-D KASHMIR (EDGERTON) ROAD, LAHORE. FATIMA FOOD INDUSTRIES (PVT.) LTD. NO.7, 4th FLOOR, HAFEEZ CENTRE, MAIN BOULEVARD, GULBERG III, LAHORE. ABID HAMEED KHAN 53/A1, GULBERG III, LAHORE. FAZAL STEEL (PVT.) LTD. MAIN BRANCH LAHORE C/o 14-Edgerton Road, Lahore.

MAIN BRANCH LAHORE

2,424.50

CURRENT

0003-011006270601

16-Oct-96

2,675.00

CURRENT

0003-011007862601

11-Nov-96

MAIN BRANCH LAHORE

2,895.85

SAVING

0003-012009326801

29-Dec-96

MAIN BRANCH LAHORE

3,075.00

CURRENT

0003-011008800001

17-Dec-96

3,075.00

CURRENT

0003-011008818201

31-Dec-96

3,075.00

CURRENT

0003-011008826401

31-Dec-96

3,614.06

SAVING

0003-012005991201

13-Oct-96

MAIN BRANCH LAHORE

3,648.35

SAVING

0003-012000906801

28-Sep-96

MAIN BRANCH LAHORE

3,733.08

SAVING

0003-012001481001

15-Jan-96

4,087.50

CURRENT

0003-011005762001

13-Mar-96

MAIN BRANCH LAHORE

4,400.00

CURRENT

0003-011005770201

14-Mar-96

MAIN BRANCH LAHORE

4,400.00

CURRENT

0003-011007323401

11-Jul-96

MAIN BRANCH LAHORE

6,364.76

SAVING

0003-012002402801

1-Nov-95

12,512.42

SAVING

0003-025007773601

24-Sep-96

Total

199,227.55

Page 3 of 3