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FORM CM 31 REPUBLIC OF SOUTH AFRICA COMPANIES ACT 1973 NOTICE OF CONSENT TO CHANGE OF NAME OR RESIGNATION BY AUDITOR OR REMOVAL OF AUDITOR SECTIONS 172 3 c 269 271 273 276 277 278 280 322 1 c and 325 Registration Number of Company NAME OF COMPANY Mark the applicable square in Part I or II PART I To be completed by the auditor concerned and to be sent to the company for completion of PART III and lodgement with Registrar A APPOINTMENT I Act 1973 for the appointment. B consent to my appointment as auditor of the company as from and declare that I am not disqualified in terms section 275 of the Companies The firm changed its name and will in future be known as Date has with effect from Signature Auditor Situation of office Postal address completion of PART III and lodgement with Registrar C RESIGNATION resign as auditor of the abovementioned and declare that a as at the date of this notice I have no reason to believe that in the conduct of the affairs of the company a material irregularity has taken place or is taking place which has caused or is likely to cause financial loss to the company or to any of its members or creditors b I reported a material irregularity to the Public Accountants and Auditors Board on in terms of the Public Accountants and Auditors Act 1951. Note This resignation shall take effect on the date upon which another auditor is appointed in terms of section 280 3 and 4 of the Companies Act 1973 D STATEMENT The auditor of the abovementioned company was removed/not reappointed in terms of section 277/278 of the Companies Act 1973 on The vacation of office/particulars pertaining to the matters reflected in Part I/II have been entered in the register in compliance with section 215 of the Companies Act 1973. Director / Officer NOTICE RELATING TO A CHANGE IN RESPECT OF AN AUDITOR DATED Name of auditor / company Return received Date stamp of Companies Registration Office Invalid if not stamped. B consent to my appointment as auditor of the company as from and declare that I am not disqualified in terms section 275 of the Companies The firm changed its name and will in future be known as Date has with effect from Signature Auditor Situation of office Postal address completion of PART III and lodgement with Registrar C RESIGNATION resign as auditor of the abovementioned and declare that a as at the date of this notice I have no reason to believe that in the conduct of the affairs of the company a material irregularity has taken place or is taking place which has caused or is likely to cause financial loss to the company or to any of its members or creditors b I reported a material irregularity to the Public Accountants and Auditors Board on in terms of the Public Accountants and Auditors Act 1951. Note This resignation shall take effect on the date upon which another auditor is appointed in terms of section 280 3 and 4 of the Companies Act 1973 D STATEMENT The auditor of the abovementioned company was removed/not reappointed in terms of section 277/278 of the Companies Act 1973 on The vacation of office/particulars pertaining to the matters reflected in Part I/II have been entered in the register in compliance with section 215 of the Companies Act 1973.

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