Declaration of Trust

I,

of,

hereby declare and acknowledge that I hold my interest in the share capital of ABC Limited

registered in my name as well as any additional share capital in the company that may be allotted or transferred to me upon trust for “Our client” absolutely.

I have handed to you a share transfer form executed by me in blank in respect of the above holding. You are at liberty at any time to complete and deliver the said share transfer forms in favour of and to such person or persons as you may think fit.

I undertake to pay you all dividends, bonuses and other payments received by me in respect of the above shareholding and to vote in respect thereof at all meetings of the company and to exercise all other rights in connection therewith as you may from time to time direct.

Signed Sealed and Delivered:

By the said:

In the presence of:-

Name:

Address:

Signature of Witness: