D a = Be ‘SECURITIES AND EXCHANGE COMMISSION OF PAKISTAN COMPANY REGISTRATION OFEi7E LAHO! CERTIFICATE OF INCORPORATION [Under section 32 of the Companies Ordinance, 1984 (XLVI of 1984)] Corporate Universal Identification No.0073088, I heceby ceuify that SPS (PRIVATE) LIMITED is this day incorporated © under the Companies Ordinance, 1984 (XLVI of 1984) and that the company is Limited by Shares. Given under my hand at Lahore this Thirteenth day of Julv, Two Thousand and Ten. (sfratibaz sARWAR) JOINT REGISTRAR (INCHARGE)SerialNo. 359430 PAKISTAN ENGINEERING COUNCIL License No: 04662 Category: C3 Validity: 30" June, 2018 LICENCE OF PAKISTANI CONSTRUCTOR/OPERATOR (Under the bye-laws of Pakistan Engineering Council 1987) This is to certify that M/s SPS (PVT) LTD (Licensee), with its registered office at SUIT # 501-C, STH FLOOR CITY TOWER 6-K, MAIN BOULEVARD GULBERG-II LAHORE has/have been licensed under Construction and Operation of Engineering Works Bye-laws 1987, until the validity date to construct/operate engineering works, the construction/capital cost of which does not exceed Rs. $00 (FIVE HUNDRED) million provided the licensee fulfils all the qualification requirements prescribed by Client or Employer for a particular engineering work; and subject to the licensee continuing to fulfill all the requirements of the bye-laws. Field of Specialization CE01 - CE10 - EE0I - BE02 - EE04- EEOS - EEO7- ME01 - ME02 - MEO4 - (TEN ONLY) (Specialization Code Nos. for detail see overleaf) Date of Issue : March 16, 2017 (Lahore) Pakistan Engineering Council, Islamabad. . This Heense is valid upto 30-06-2018 and shal be renevred before 30th September 2018, without ite payment Surcharge, However, application for 2018-19 for renewal may be submitted to the Council after 5th May, 2018. . The employer must ensure employivent of engineers whose names are mentioned on backside’ of ihe license The Consing Engineer he’ Engineer Inchargs in case the consultant isnot sppoiited) shall montior the number of engineers employed by the Construclo/Operaior and inform the Couneil accordingly.Coreeeed Federal Board of Revenue TAXPAYER REGISTRATION CERTIFICATE ORIGINAL NTN 3634581-4 Category comrany Status RESIDENT Reg. ! Inc No. 073086 Reg.finc Date: 13.JUt.2010 Name SP5 (PVT) LnarTED Address SUIT # 501-6. STH FLOOR CIY TOWER. MAIN BOULEVARD, GULBERG (HL HORE, DISTT-LAHORE,PUNJAB Principal Activity NON-SPECIALIZED WHOLESALE TRADE Registered for Income Tax wef #-007-2010 Sales Tax wef — s1.pE0.2012 { WHOLESALER ) Representative's CNIC/NTN -spanta9045189 Name IMRAN SHAHID CIO SHAHID LAW CHAMBER Email Address iuraniip@hotma som Tax Office RIOSLAMORE Susiness Namo 1) REGISTERED FOR SALES TAXwaaI-Dee-2012 SP (PVT) LIMITED) SUIT #501,5TH FLOOR CITY TOWER MAIN BOULEVARD .GULBERG. NLAHORE LAHORE PUNJAB i ee ty Ree ea ter eet an gee cetera er ic! Pel eae eee ee Se eee {QM RGORT-2830012-2077 7635-0 Date of Printing 26.MAR-2013, eer CREELISOQAR CERTIFICATE OF REGISTRATION This is to certify that the Management System of: SPS (Pvt) Ltd. 501-C, 5" Floor, City Tower, 6-K Main Boulevard, Gulberg-ll, Lahore, Pakistan has been approved by ISOQAR “8 ISOQAR we 12482 ISO 9001: 2008 ISO 14001:2004 OHSAS 18001:2007 Scope of A Service Provision for Civil, Electrical , Mechanical , HVAC Projects and Telecommunication Infrastructure Certificate Number: 12482 Initial Registration Date: 25 September 2014 Expiry Date: 25 September 2017 Signed: Steve Stubley, Technical Director (on behalf of ISOQAR) ‘This cetteate wl remain cunt subject tothe company maintaining ts system tothe requted standard, ‘This wit be monitored regularly by ISOQAR. Further eatiesbonregarcing the scope of hs caricte and the applcabty ofthe rlovan: standards requrements may be obtained by carsuling ISOGAR, TSOQAR Limited Cobra Court, 1 Blackmore Road, Stretford, Manchester M32 00Y ‘Te +44 (0)161 865 3699 F: +44 (0)161 865 3685 E: enquiiesiisogar.com wuw.isoaar.com "Ts catitst to propany of S388 and must be atu on request