| COMPANY    NAME | SANHILL    ENGINEERING (PVT) LTD |  |  |  | 
                      
                        |  | ( formerly "Kandy    Readymix (Pvt) Ltd" ) |  |  |  | 
                      
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                        | REGISTERED OFFICE | WARATENNA,  HALLOLUWA,     KANDY. |  |  |  | 
                      
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                        | TELEPHONE | 081-2386287,2385717,2386204 |  |  |  |  | 
                      
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                        | FACSIMILE | 081-2386204 |  |  |  |  |  | 
                      
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                        | E-MAIL | sanhilleng@sanhillengineering.com |  |  |  | 
                      
                        |  | sanhilleng@sltnet.lk |  |  |  |  |  | 
                      
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                        | WEBSITE | www.sanhillengineering.com |  |  |  |  | 
                      
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                        | DATE OF INCORPORATION | 23rd March 2004 |  |  |  |  |  | 
                      
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                        | COMPANY REGISTRATION NO. | PV 2788 |  |  |  |  |  |  | 
                      
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                        | ICTAD GRADING | C4 |  |  |  |  |  |  | 
                      
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                        | ICTAD MEMBERSHIP | 11047 |  |  |  |  |  |  | 
                      
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                        | VAT REGISTRATION NO | 114370126-7000 |  |  |  |  |  | 
                      
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                        | SERVICES | Civil Engineering |  |  |  |  |  | 
                      
                        |  | Infrastructure    Development | 
                      
                        |  | Mechanical and Electrical    work. |  |  |  |  | 
                      
                        |  | Project Management,    Design & Consultancy | 
                      
                        |  | Supply of Ready Mixed    Concrete. |  |  |  | 
                      
                        |  | Machinery Hiring |  |  |  |  |  | 
                      
                        |  | Scaffolding Hiring. |  |  |  |  |  | 
                      
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                        | TYPE OF COMPANY | Associated Company of    Sanken Lanka (Pvt) Ltd. |  |  | 
                      
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                        | BOARD OF DIRECTORS | 1. Ranjith Gunatilleke |  |  | Chairman |  |  | 
                      
                        |  | 2. Mithsen Karunatilaka |  | Managing Director |  | 
                      
                        |  | 3. Mervyn Fernando |  | Director |  |  | 
                      
                        |  | 4. Hiran Lal Tennekoon |  |  | Director |  |  | 
                      
                        |  | 5. Jagath Silva |  | Director |  |  | 
                      
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                        | AUDITORS | Ernst & Young - Kandy |  |  |  |  | 
                      
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                        | BANKERS | Commercial Bank of Ceylon    PLC |  |  |  | 
                      
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                        | COMPANY SECRETARIES | GW Secretaries &    Accountants (Pvt) Ltd. |  |  |  |