Form 80 - Companies Winding-Up Proceedings - Hong Kong Special Administrative Region Court Of First Instance

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TO BE RETURNED TO THE OFFICIAL RECEIVER AND PROVISIONAL LIQUIDATOR

10TH FLOOR, QUEENSWAY GOVERNMENT OFFICES, 66 QUEENSWAY, HONG KONG

Note:Before filling up the Proxy Form, please read the instructions on the back hereof carefully.

FORM 80 (Rule 132)

IN THE HIGH COURT OF THE

HONG KONG SPECIAL ADMINISTRATIVE REGION

COURT OF FIRST INSTANCE

COMPANIES WINDING-UP PROCEEDINGS

NO.

IN THE MATTER of the Companies Ordinance

And

IN THE MATTER of

___________________

GENERAL PROXY

I/We (Name).........................................................................................................................................

........................................................................................................................................................................................

of (address).....................................................................................................................................................................

........................................................................................................and on telephone no. ..............................................

a creditor (or contributory), hereby appoint (1)..............................................................................................................

.........................................................................................................................................................................................

to be my/our general proxy to vote at the meeting of creditors (or contributories) to be held in the above matter on

the......................day of ...................................

, or at any adjournment thereof.

Dated this......................... day of............................................,

(Signed)(2).......................................................

Creditor/Contributory

NOTES

(1)

The person appointed general proxy may be the Official Receiver, the liquidator (Provisional Liquidator for first meetings), or such

other person as the creditor (or contributory) may approve, and the proxy form when signed must be lodged by the time and at the

address named for that purpose in the notice convening the meeting at which it is to be used.

(2)