Date: To, The Board of Directors, __________________PVT LTD.

Prasad Chambers Opera House Mumbai-400004

Dear Sir, Sub: Consent for conversion Liability partnership of _____________Private Limited into Limited

We refer to the proposed conversion of _____________Private Limited into Limited Liability partnership in the name and style of _____________ LLP We, the creditor of ____________- Private Limited to the extent of Rs/- as on 31st October 2010 hereby accord our irrevocable consent to conversion of ________ Private Limited into Limited Liability partnership in the name and style of ____________-- LLP as per the provision as of Limited Liability Partnership Act 2008.

Thanking you, Yours faithfully, For ( )

On the Letter head of the Creditor Date: To, The Board of Directors, Pragati Perfumes Private Limited 101 to 105, Srinath Plaza, 5th Floor, Gyaneshwar Paduka Chowk, Shivaji Nagar, Pune 411005. Dear Sir, Sub : Proposed Scheme of Amalgamation of Pragati Perfumes Private Limited with Pragati Aroma Oil Distillers Private Limited. We refer to the proposed scheme of amalgamation of Pragati Perfumes Private Limited with Pragati Aroma Oil Distillers Private Limited. We, the creditor of Pragati Aroma Oil Distillers Private Limited to the extent of Rs/- as on 15th May, 2009 hereby accord our irrevocable consent to the Scheme of amalgamation of Pragati Perfumes Private Limited with Pragati Aroma Oil Distillers Private Limited. We do hereby agree that in case the Honble High Court of Bombay passes an order for dispensing with the meeting of the creditors of the Company, we have no objection to such order. Thanking you, Yours faithfully, For