Kindly refer to the above subject-matter.

We are Solicitors to A Ltd, B Ltd and C Ltd, (Our clients). Pursuant to the instructions of our clients, we apply, on their behalf, for the consent of the Corporate Affairs Commission to register ABC Group Ltd.

We have attached, for your kind consideration and approval, the following documents to this formal application for consent:

• Copies of the Certificates of Incorporation of A Ltd, B Ltd and C Ltd as evidence of the three (3) associate companies to form the “Group” company
• Copies of the Statements of Authorised Share Capital and Return of Allotment Forms of A Ltd, B Ltd and C Ltd as evidence of common membership of the associate companies
• Copies of the resolutions passed by A Ltd, B Ltd and C Ltd consenting to the formation of ABC Group Ltd
• A copy of a statement by all (or a majority) of the first directors of the proposed ABC Group Ltd that the share capital of the company shall not be less than the highest share capital amongst the associate companies
• Updated annual returns of A Ltd, B Ltd and C Ltd
• Updated section 553, CAMA filing where applicable

We undertake to pay the necessary fees.