PART IV

Private Advertisements and Miscellaneous Notifications

Malabar Teak Private Limited

Regd. Office: Plot No. III, PTP Nagar,

Thiruvananthapuram-695 038.

FORM NO. 165

[See Rule 329]

Members Voluntary Winding Up

Name of the Company: Malabar Teak (P) Ltd.

NOTICE CONVENING FINAL MEETING

Notice is hereby given in pursuance of Section 497

of The Companies Act, 1956 that a General Meeting of

the members of the above named Company will be held

on Saturday the 20th day of December 2008 at the

Registered Office of the Company at 10 a.m. for the

purpose of laying of accounts showing the manner in

which the winding up has been conducted and the property

of the Company has been disposed of and of hearing any

explanation that may be given by the liquidator and also

for determining by a Special Resolution of the Company

the manner in which the books, accounts and documents

of the Company and of the liquidator shall be disposed off

for enabling the voluntary winding up of the Company.

10-11-2008.

SUNIL, N.

Liquidator.

Peter & Karunakar Lawyers,

Alfa Towers, I.S. Press Road,

Ernakulam, Cochin-682 018.