FORM 20

Companies Act, 1965

Section 26(3)

Company No.

CERTIFICATE OF INCORPORATION ON CONVERSION TO A PUBLIC COMPANY

This is to certify that ..................................................., which was on the ............... day of

........................., 20.........., incorporated under the Companies Act, 1965, as a company limited by
shares, did on the .................. day of .............................., 20.........., convert to a private company,
and that the name of the company now is ................................................................................

Given under my hand and seal, at ........................., this ............... day of ........................., 20..........

.................................................
Registrar of Companies