<<On the letterhead of respective Creditor>>

Date: <<Insert date>>

To,
The Board of Directors,
Wells Fargo International Solutions Private Limited
Wells Fargo Centre, Building 1A,
Divyasree NSL SEZ Survey No.66/1,
Raidurga Village, Serlingampalli
Hyderabad, Telangana - 500032

Dear Sirs,

Sub: Authorization to attend the meeting of Unsecured Creditors

We, <<Name of the creditor>> with office of the company at <<insert address>>, being the
Unsecured Creditor of Wells Fargo International Solutions Private Limited hereby authorize
<<Insert Name>>, <<Designation>> to represent us in the meeting of the Unsecured
Creditors of your Company to be held at 12.00 PM IST on Thursday the 28th day of
September 2023 and in adjournment thereof, to transact the following business:

1. To vote at the meeting of the Unsecured Creditors for approval of the Scheme of
Amalgamation of Wells Fargo International Services Private Limited with Wells
Fargo International Solutions Private Limited and their respective Shareholders and
any modifications that may be made therein by the National Company Law Tribunal,
Hyderabad.

We further state that <<Insert name>> while so acting as the representative of <<name of
the creditor>> shall act as per instructions given to them by us and shall be authorized to
vote at the meeting of the Unsecured Creditors, if necessary and to do all such incidental
things as may be necessary or required.

Thanking you,

Yours Sincerely,

For <<name of creditor>>

_____________
Name:
Designation:
Place: