Letter to the Registrar of Companies, Accompaning Audited Balance Sheet etc.

13th March, 20..

Dear Sir,

In compliance with section …….. of the US Companies Act we beg to send herewith for filing the Annual List of Members and Aummary duly signed, together with the necessary certificate  and three copies of the audited Balance Sheet and Profit and Loss Account for the year ended 30th June, 2003, adopted at the 4th Ordinary General Meeting of the Shareholders of the Company held on 10th March, 2004. $ 350 being the requisite amount of filing fee is sent herewith.

Yours faithfully,

XXX.