Names Addresses .................................................Director .................................................Secretary Copy of Last Audited Balance Sheet and Accounts of the Company (where required in terms of section 123 of the Act.) Note: This return must include a copy, certified both by a Director and by the Secretary of the Company to be a true copy, of every balance sheet (including every document required by law to be annexed to the balance sheet) laid before the company in general meeting during the period to which the summary relates, and, in addition, a copy, certified as aforesaid, of the report of the auditors on, and of the report of the directors accompanying, such balance sheet. Certificates to be given by a Private Company A. —We certify— (i) that the Company has not since the date of the incorporation of the Company/the last Annual Return* issued any invitation to the public to subscribe for any shares or debentures of the Company; *Delete whichever is inappropriate. (ii) the number of members of the company is .................. ................................................. Director ................................................. Secretary B.—Should the number of members of the Company exceed fifty, the following certificate is required:— We certify that the excess of members of the Company above fifty consists wholly of persons who are in the employment of the Company and/or of persons who, having been formerly in the employment of the Company, were while in such employment, and have co ntinued after the determination of such employment to be, members of the Company. ................................................. Director ................................................. Secretary SEVENTH SCHEDULE (Sections 226, 355 and 361) FEES FIRST TABLE TABLE OF FEES TO BE PAID BY A COMPANY (OTHER THAN A FOREIGN COMPANY) UNDER THIS ACT [Table substituted by s.i 23 of 2009] Matter or proceeding 1. For registration of a company for every US$100,00 or portion of US$100 of the capital of the company With a minimum fee of — (a ) in the case of a private company or a non-profit company (b ) in the case of any other company 2. For registration of alteration in company’s memorandum or articles of association 3. For registration of any increase of capital made after a company’s first registration, for e very US$100,00 or portion thereof of such additional capital — Subject to a minimum fee of 4. For registration of any statement in lieu of the prospectus pursuant to section 35 or 66 5. ─ (a ) Examination of prospectus in pursuant to section 35 or 66 (b ) For registration of any prospectus in pursuant of section 56 6. On each application for search as to availability of a name or names to be adopted by or for a company, including a reservation of any such name or name s Fee US$ 5 600,00 1 000,00 5 5 200 600 600 l% o the total 5 SECOND TABLE FEES TO BE PAID BY A FOREIGN COMPANY UNDER THIS ACT [Table substituted by s i 23 of 2009] Matter or proceeding l. For registration of the charter, statutes or memorandum and articles of the company or other instrument consisting or defining the constitution of the company 2. For the registration of the prospectus of the company 3. For registration of any return in terms of section 330(5) of this Act, setting out alteration in company’s charter, directors, address, et c 4. For delivery of the annual return of a foreign company Fee US$ 1 000 8 00 800 800 THIRD TABLE FEES TO BE PAID BY ANY COMPANY UNDER THIS ACT [Table substituted by s i 23 of 2009]

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