REGISTRAR OF COMPANIES

OF

THE REPUBLIC OF FIJI

FORM A27

Section 78

of the Companies Act 2015

CERTIFICATE OF REGISTRATION OF COMPANY ON CHANGE OF COMPANY TYPE

This is to certify that

(company name)

with company number (number) has changed its company type from (insert type of company — company limited by shares (private company)/company limited by shares (public company)/company limited by shares and guarantee (public company)/company limited by guarantee (public company)/unlimited liability company (public company)) to (insert type of company — company limited by shares (private company)/company limited by shares (public company)/company limited by shares and guarantee (public company)/company limited by guarantee (public company)/unlimited liability company (public company)) and remains a registered company under the Companies Act 2015.

The members of the company have the liability prescribed under the Companies Act 2015 for this type of company.

The date of the change of company type is .................................. / .................................. / ..................................

Issued by the Registrar of Companies of the Republic of Fiji on .................................. / .................................. / ..................................

Name ......................................................................................................................................................................................................................................................................................................................................................................................................................................................

Signature ......................................................................................................................................................................................................................................................................................................................................................................................................................................................