Sec. 57 - Expert’s statement in prospectus - Board Resolution;

Sec. 57 - Expert’s statement in prospectus - Board Resolution;

"WHEREAS a statement by Shri. A, a software developer was included in the prospectus;

AND WHEREAS it now appears that Shri. A is an executive working with M/s. Prem Infotech Pvt Ltd.;

AND WHEREAS the prospectus has not yet been delivered for registration;

NOW THEREFORE it is resolved that the said statement of Shri. A, be expunged from the prospectus and in its place, the statement obtained form Shri. M, a professional software developer & consultant be included in the prospectus."