in English of the parts in a foreign language, as the case may be, being a translation certified in the prescribed manner. 10. Names and addresses of the auditors of the company. 11. Full particulars of the nature and extent of the interest, if any, of every director or promoter in the promotion of, or in the property acquired within two years of the date of the prospectus or proposed to be acquired by the company, or, where the interest of such director or promoter consists in being a member of a partnership, company, syndicate or other association of persons, the nature and extent of the interest of such partnership, company, syndicate or other association and the nature and extent of such director’s or promoter’s interest in the partnership, company, syndicate or other association, with a statement of all sums paid or agreed to be paid to him or to it in cash or shares or otherwise by any person either to induce him to become, or to qualify him as, a director or otherwise for services rendered by him or by it in connection with the promotion or formation of the company. 12. (a) Rates of the dividends, if any, paid by the company in respect of each class of shares in the company in each of the five financial years immediately preceding the date of this statement or since the incorporation of the company, whichever period is the shorter. (b) Particulars of the cases in which no dividends have been paid in respect of any class of shares in any of these years. (Signatures of the persons above-named as directors or proposed directors or of their agents authorized in writing.) ................................................................................... ................................................................................... ................................................................................... Date....................................................................... PART II REPORTS TO BE SET OUT 1. If unissued shares or debentures of the company are to be applied in the purchase of a business, a report made by accountants, who shall be named in the statement, upon— (a) the profits or losses of the business in respect of each of the five financial years immediately preceding the delivery of the statement to the Registrar; and (b) the assets and liabilities of the business at the last date to which the accounts of the business were made up. 2. (1) If unissued shares or debentures of the company are to be applied directly or indirectly in any manner resulting in the acquisition of shares in a body corporate which by reason of the acquisition or anything to be done in consequence thereof or in connection therewith will become a subsidiary of the company, a report made by accountants, who shall be named in the statement, with respect to the profits and losses and assets and liabilities of the other body corporate in accordance with subparagraph (2) or (3), as the case requires, indicating how the profits or losses of the other body corporate dealt with by the report would, in respect of the shares to be acquired, have concerned members of the company, and for holders of other shares, what adjustment would have fallen to be made, in relation to assets and liabilities so dealt with, if the company had at all material times held the shares to be acquired. (2) If the other body corporate has no subsidiaries, the report referred to in subparagraph (1) shall— (a) so far as regards profits and losses, deal with the profits or losses of the body corporate in respect of the five financial years immediately preceding the delivery of the statement to the Registrar; and (b) so far as regards assets and liabilities, deal with the assets and liabilities of the body corporate at the last date to which the accounts of the body corporate were made up. (3) If the other body corporate has subsidiaries, the report referred to in subparagraph (1) shall— (a) so far as regards profits and losses, deal separately with the other body corporate’s profits or losses as provided by subparagraph (2), and in addition deal— (i) as a whole with the combined profits or losses of its subsidiaries, so far as they concern members of the other body corporate; or (ii) individually with the profits or losses of each subsidiary so far as they concern members of the other body corporate;

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