Undertaking for Lost Original Certificate at the Time of Winding Up

Template

To: Mr. Khalid Al Zarouni

Registrar of Companies

Dubai International Financial Centre

Dubai

UAE

[insert date]

UNDERTAKING

We hereby confirm that the original documents of Certificate of Registration / Incorporation (the “Document”) for [company name] (the “Company”) (DIFC Registered number [license number]) has been misplaced. Therefore, we are unable to provide the original Documents of the Company for proceeding with the Dissolution of the Company.

We, undersigned, hereby undertake that we will return the original Documents, if we find them at any time after the date of this undertaking. We have complete and full understanding that this undertaking is legally binding.

On the base of this undertaking we request that the DIFC Registrar of Companies to proceed with Dissolution of [company name] and issue theLetter of Dissolution.

[Signature]

[Name]

[Stamp]