FORM NO. CAA.12

[Pursuant to section 233 and rule 25(5)]

Confirmation order of scheme of   merger or amalgamation between

Ms……………………………..and Ms……………………………..

Pursuant to the provisions of section 233, the scheme of compromise, arrangement or merger of M/s …………………….(transferor company) with M/s………………………………….( transferee company)  approved by their respective members and creditors as required under section 233(1)(b) and (d), is hereby confirmed and the scheme shall be effective from the …………………….day of ………………20…

A copy of the approved scheme is attached to this order.

                                                                  Signature with seal

Date

Place