FROM:

Mrs. Alaka Banerjee,
83, Barooni Khandak,
Model House,
Lucknow.
Pin: 226001

TO:
The Company Secretary,




Dear Sir,
I deeply regret to inform you that my husband, Shri Anil Kumar Banerjee has expired on 11^th April 2006. The above shares were in our joint name.

You are requested to make the necessary corrections in your records by deleting my husband's name from the Share Certificates. My son, Mr. Shubhankar Banerjee, aged 21 years will be the NOMINEE.

Death Certificate along with the share Certificates are attached herewith for necessary corrections.

Thanking you,