Docstoc

Soneri Bank Limited State Bank of Pakistan The Central Bank

Document Sample
Soneri Bank Limited State Bank of Pakistan The Central Bank Powered By Docstoc
					                                                                       THE BANKING COMPANIES ORDINANCE, 1962
                                                                                            FORM XI
                                                             (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                      upon for 10 years or more as on the date of the return)
                                                                                  As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                             Nature of
                                                                                                                                                   Reasons, if
                         Name of                                                                              account
                                                                                                                                                    any, why
        Name of the   Province where                                                                         (whether       Date of last deposit
 SN                                     Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                            current,        or withdrawal
                                                                                                                                                    operated
                          located                                                                          savings, fixed
                                                                                                                                                      upon
                                                                                                             or other)
  1           2                3                        4                                5                       6                    7                 8                 9
  1        Mirpur          AJ&K        M/S CITY BAKERS MIRRPUR AK                     591-01                    CD              02-Jan-1996                                    417.00
  2        Mirpur          AJ&K        M. ALI SHAN MIRPUR AK                          928-01                    CD             12-Feb-1996                                    1,000.00
  3        Mirpur          AJ&K        M. IQBAL MIRPUR AK                             964-01                    CD             06-Mar-1996                                      450.00
                                       MAMOOD AKHTAR
  4       Mirpur          AJ&K                                                        941-01                    CD            13-Apr-1996                                19,950.00
                                       MIRPUR AK
                                       M/S TAJ ENTERPRISES MIRPUR
  5        Mirpur          AJ&K                                                       967-01                    CD             31-Mar-1996                                      75.00
                                       AK
  6        Mirpur          AJ&K        LIBREL FUNISHERS MIRPUR AK                     587-01                    CD             05-Aug-1996                                     522.00

  7        Mirpur          AJ&K        FEROZ X RAY & LAB MIRPUR AK                    844-01                    CD             01-Aug-1996                                      57.00

  8        Mirpur          AJ&K        CREASENT MEDICOS MIRPUR AK                     961-01                    CD             04-Aug-1996                                     675.00

  9        Mirpur          AJ&K        M. AKBAR ASHARF MIRPUR AK                       36-01                    PLS             09-Jan-1996                                     64.81

  10       Mirpur          AJ&K        WAHEED HUSSAIN MIRPUR AK                        70-01                    PLS             13-Jan-1996                                    671.61

  11       Mirpur          AJ&K        ALI ABBAS BUKHARI MIRPUR A                     158-01                    PLS            17-Mar-1996                                      22.03

  12       Mirpur          AJ&K        MUHAMMAD ILYAS MIRPUR AK                       292-01                    PLS             04-Jan-1996                                    909.06

  13       Mirpur          AJ&K        WAHEED AKHTAR MIRPUR AK                        335-01                    PLS             03-Jan-1996                                    263.08
                                       SAHIBZADA GHULAM MUSTAFA
  14       Mirpur          AJ&K                                                       561-01                    PLS            17-Feb-1996                                      27.16
                                       M9RPUR AK
  15       Mirpur          AJ&K        KHALID MAHMOOD MIRPUR AK                       624-01                    PLS             02-Jan-1996                                    180.05
  16       Mirpur          AJ&K        NISAR AHMED MIRPUR AK                          652-01                    PLS            19-Feb-1996                                     127.50
  17       Mirpur          AJ&K        IFTIKHAR KHADIM                                656-01                    PLS            14-Jan-1996                                     232.90
  18       Mirpur          AJ&K        ZIA RASHIR MIRPUR AK                           963-01                    PLS            19-Mar-1996                                     155.90
  19       Mirpur          AJ&K        M. SADDIQUE MIRPUR AK                          757-01                    PLS            10-Mar-1996                                     341.14
  20       Mirpur          AJ&K        KHIZER IQBAL KHAN MIRPUR AK                    831-01                    PLS             27-Jan-1996                                     53.43
                                       MUHAMMAD ZAMAN MIRPUR
  21       Mirpur          AJ&K                                                       868-01                    PLS            04-Feb-1996                                    1,095.28
                                       AK
  22       Mirpur          AJ&K        MUHAMMAD RASHID MIRPUR AK                      897-01                    PLS             16-Jan-1996                                     88.18

  23       Mirpur          AJ&K        MUHAMMAD IQBAL MIRPUR AK                       900-01                    PLS               03/1796                                      716.88

  24       Mirpur          AJ&K        SHAFIQ UR REHMAN MIRPUR AK                     902-01                    PLS            18-Feb-1996                                      12.76
  25       Mirpur          AJ&K        MAZHAR IQBAL MIRPUR AK                         910-01                    PLS            14-Feb-1996                                     294.79
  26       Mirpur          AJ&K        MATLOOB HUSSAIN SHAHZAD                        920-01                    PLS            15-Feb-1996                                     748.47

  27       Mirpur          AJ&K        MUHAMMAD EHSAN MIRPUR AK                       925-01                    PLS             18-Jan-1996                                    127.17
  28       Mirpur          AJ&K        ABID HUSSAIN MIRPUR AK                         926-01                    PLS            04-Mar-1996                                     271.84
  29       Mirpur          AJ&K        MUHAMMAD ARIF MIRPUR AK                        935-01                    PLS            30-Sep-1996                                     635.82
                                       M. ZAFAR ALAM SHAH MIRPUR
  30       Mirpur          AJ&K                                                       286-01                    PLS            21-May-1996                                     492.76
                                       AK
  31       Mirpur          AJ&K        MATLOOB HUSSAIN MIRPUR AK                      464-01                    PLS            06-May-1996                                    1,820.31

  32       Mirpur          AJ&K        MUHAMMAD KHALID MIRPUR AK                      477-01                    PLS            05-May-1996                                     808.40

  33       Mirpur          AJ&K        KH ABDUL RASHEED MIRPUR AK                     497-01                    PLS            13-Apr-1996                                      54.28

  34       Mirpur          AJ&K        MUHAMMAD RAZAQ MIRPUR AK                       539-01                    PLS            23-Apr-1996                                     327.33

  35       Mirpur          AJ&K        MISS SHAZIA BASHIR MIRPUR AK                   612-01                    PLS            09-May-1996                                    7,112.80
  36       Mirpur          AJ&K        ABDUL MAJEED MIRPUR AK                         685-01                    PLS            11-Apr-1996                                     154.33
                                       NADEEM TAHIR QURESHI
  37       Mirpur          AJ&K                                                       705-01                    PLS            21-Apr-1996                                     634.35
                                       MIRPUR AK
  38       Mirpur          AJ&K        IMTIAZ HUSSAIN MIRPUR AK                       725-01                    PLS            18-May-1996                                     120.91
  39       Mirpur          AJ&K        SHABIR HUSSAIN MIRPUR AK                       770-01                    PLS            08-Apr-1996                                     723.20
  40       Mirpur          AJ&K        JUNAID ZAFAR MIRPUR AK                         848-01                    PLS            05-May-1996                                     594.93
  41       Mirpur          AJ&K        MUNEER HUSSAIN MIRPUR AK                       860-01                    PLS            07-May-1996                                     459.56
  42       Mirpur          AJ&K        ARSHAD BEGUM MIRPUR AK                         889-01                    PLS            10-Apr-1996                                      268.02
  43       Mirpur          AJ&K        MUHAMMAD SHARIF                                893-01                    PLS            02-Apr-1996                                    2,807.77




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 1 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                             Nature of
                                                                                                                                                   Reasons, if
                         Name of                                                                              account
                                                                                                                                                    any, why
        Name of the   Province where                                                                         (whether       Date of last deposit
 SN                                     Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                            current,        or withdrawal
                                                                                                                                                    operated
                          located                                                                          savings, fixed
                                                                                                                                                      upon
                                                                                                             or other)
  1           2                3                        4                                 5                      6                     7                8                 9
  44       Mirpur          AJ&K        MUHAMMAD AYUB MIRPUR AK                         895-01                   PLS             20-Jun-1996                                    2,281.02
  45       Mirpur          AJ&K        ALI SHAN MIRPUR AK                              916-01                   PLS            16-Apr-1996                                     2,601.66
                                       KHALID NASIR DURANI MIRPUR
  46       Mirpur          AJ&K                                                        921-01                   PLS            03-Apr-1996                                      179.94
                                       AK
  47       Mirpur          AJ&K        AFTAB AHMEDMIRPUR AK                            934-01                   PLS            16-Apr-1996                                      103.54
  48       Mirpur          AJ&K        NAEEM AKHTAR MIRPUR AK                          955-01                   PLS            16-May-1996                                      174.79
                                       RAJA ARSHAD MAHMOOD
  49       Mirpur          AJ&K                                                        956-01                   PLS            28-Mar-1996                                      168.32
                                       MIRPUR AK
  50       Mirpur          AJ&K        M. JABAR ANSARI MIRPUR AK                       973-01                   PLS            14-Apr-1996                                      621.41

  51       Mirpur          AJ&K        SULTAN MAHMOOD MIRPUR AK                        967-01                   PLS            08-May-1996                                      103.54
  52       Mirpur          AJ&K        IJAZ AHMED MIRPUR AK                            995-01                   PLS            05-Nov-1996                                      129.46
  53       Mirpur          AJ&K        M.MAHMOOD MIRPUR AK                             997-01                   PLS             07-Jul-1996                                      38.83
                                       TAHIR SHAMIM AKHTAR MIRPUR
  54       Mirpur          AJ&K                                                        1007-01                  PLS             11-Jun-1996                                     103.54
                                       AK
  55       Mirpur          AJ&K        KHALID HUSSAIN MIRPUR AK                        1031-01                  PLS             16-Jul-1996                                     103.54
  56       Mirpur          AJ&K        M. JAMIL MIRPUR AK                               972-02                  PLS             17-Jul-1996                                       0.96
  57       Mirpur          AJ&K        HABAB UR REHMAN MIRPUR AK                        96-01                   PLS            17-Aug-1996                                       78.05
  58       Mirpur          AJ&K        GHULAM ABBAS MIRPUR AK                          246-02                   PLS            07-Aug-1996                                     7,550.14
  59       Mirpur          AJ&K        ABDUL HAMEED MIRPUR AK                          338-01                   PLS            11-Aug-1996                                        31.55
  60       Mirpur          AJ&K        M.ZAFAR MIRPUR AK                               349-01                   PLS            01-Sep-1996                                       195.80
  61       Mirpur          AJ&K        M. SHANAWAZ MIRPUR AK                           473-01                   PLS            22-Aug-1996                                       423.69
  62       Mirpur          AJ&K        SYED M.ABBAS SHAH MIRPUR AK                     512-01                   PLS            25-Aug-1996                                       31.93
  63       Mirpur          AJ&K        M. RYASIT MIRPUR AK                             593-01                   PLS            25-Aug-1996                                       93.28
                                       ZEHIR MAHMOOD RAJA MIRPUR
  64       Mirpur          AJ&K                                                        709-01                   PLS            03-Sep-1996                                     3,607.58
                                       AK
  65       Mirpur          AJ&K        ANSAR MEHMOOD MIRPUR AK                         800-01                   PLS            04-Aug-1996                                     3,476.34
  66       Mirpur          AJ&K        SAAB DAD MIRPUR AK                              891-01                   PLS            05-Aug-1996                                       52.93
  67       Mirpur          AJ&K        CH SHAH MAHMMAD MIRPUR AK                       943-01                   PLS             30-Jul-1996                                      78.54
  68       Mirpur         AJ&K         M. BASHARAT MIRPUR AK                            981-01                  PLS             21-Jul-1996                                      843.66
  69       Mirpur         AJ&K         M. ASIF MIRPUR AK                                982-01                  PLS             24-Jul-1996                                       39.73
  70       Mirpur         AJ&K         FAROOQ AHMED MIRPUR AK                           994-01                  PLS            11-Aug-1996                                        78.15
  71       Mirpur         AJ&K         ABDUL KARIM MIRPUR AK                           1014-01                  PLS            19-Aug-1996                                        96.05
  72       Mirpur         AJ&K         M.ASLAM CH MIRPUR AK                            1024-01                  PLS            26-Aug-1996                                        13.11
  73                    AJ&K Total                                                                                                                                            69,865.89
                                       Shoaib Ahmed, H.No 8-20/75-B
  74       Quetta        Baluchistan                                                   0025-01                 Saving            6/20/1996                                      357.63
                                       Shahra-e-Abdulaziz Quetta
                                       Mst Fatima, H.No 7-48/3 Alamdar
  75       Quetta        Baluchistan                                                   0026-01                 Saving            1/17/1996                                       68.92
                                       Road Saeedabad Quetta
                                       Santosh Kumar Perdeep, S.M Trading
  76       Quetta        Baluchistan                                                   0539-01                 Saving            4/3/1996                                       146.54
                                       Kansi Road Quetta
                                       Ejaz Akber, D-21 Wahdat Colony
  77       Quetta        Baluchistan                                                   0654-01                 Saving            6/5/1994                                       392.74
                                       Breweary Road Quetta
                                       Altaf Ahmed, H.No 6-9/313C Ali
  78       Quetta        Baluchistan                                                   0720-01                 Saving            1/21/1996                                     1,045.30
                                       Bahadur Road Tail Gudam Quetta
                                       Amir Rasheed , H.No 4-12/37 Archar
  79       Quetta        Baluchistan                                                   0758-01                 Saving            7/17/1993                                       44.88
                                       Road Quetta
                                       Shorab Bhojani, Benglow No 17
  80       Quetta        Baluchistan                                                   0817-01                 Saving            1/2/1994                                       199.85
                                       Sumangli housing Scheme Quetta
                                       Imatiaz Ali Khan, 4-27/8-B Qazi
  81       Quetta        Baluchistan                                                   0849-01                 Saving            4/16/1996                                       84.99
                                       House Mir Ahmed Khan Road Quetta
                                       Farkhanda Nazir Khan, 2/4 Senoir
  82       Quetta        Baluchistan                                                   0862-01                 Saving            5/19/1996                                      347.61
                                       Asst: Colony White Road Quetta
                                       Muhammad Naeem Shukat, H.No 10-
  83       Quetta        Baluchistan                                                   0885-01                 Saving            6/3/1996                                       128.51
                                       9/2850 Jail Road Huda Quetta
                                       Humera Rafique, H.No 503/B Joint
  84       Quetta        Baluchistan                                                   0925-01                 Saving            6/5/1996                                        81.44
                                       Road Quetta
                                       Rao Shamas-un-Noor, C/O abdul
  85       Quetta        Baluchistan                                                   0929-01                 Saving            2/15/1996                                      279.01
                                       Razzaq Qualmandi Thana Quetta
                                       Muhammad Rafique, H.no 503/B
  86       Quetta        Baluchistan                                                   0936-01                 Saving            6/11/1996                                       12.38
                                       Railway Colony Joint Road Quetta
                                       Rukhsana Rafique, H.No 503/B Joint
  87       Quetta        Baluchistan                                                   0953-01                 Saving            6/11/1996                                         8.97
                                       Road Quetta




                                                                                                 3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 2 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                               Nature of
                                                                                                                                                     Reasons, if
                         Name of                                                                                account
                                                                                                                                                      any, why
        Name of the   Province where                                                                           (whether       Date of last deposit
 SN                                     Name and address of the depositor     Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                              current,        or withdrawal
                                                                                                                                                      operated
                          located                                                                            savings, fixed
                                                                                                                                                        upon
                                                                                                               or other)
  1           2                3                        4                                  5                       6                    7                 8                 9
                                       Muhammad Qasim Usmani, House
  88       Quetta        Baluchistan   NO R-674 Sector C-11/3 North                     0992-01                 Saving             2/10/1996                                     155.40
                                       Karachi
                                       Hina Usmani, Welcome Pakistan Ltd
  89       Quetta        Baluchistan                                                    1063-01                 Saving             2/10/1996                                     214.52
                                       Plot No 17 Samungli Scheme Quetta

                                       Arshed Khan, 17-C Samungli Housing
  90       Quetta        Baluchistan                                                    1116-01                 Saving             3/28/1996                                     140.23
                                       Scheme Samungli Road Quetta
                                       Muhammad Raza-ul-Mustafa, H.No
  91       Quetta        Baluchistan   72-D Near Railway Police Station                 1175-01                 Saving             2/11/1996                                      98.22
                                       Quetta
                                       Qazi Tahir Naeem, H.No 2/2 Supr:
  92       Quetta        Baluchistan                                                    1239-01                 Saving             6/10/1996                                     390.22
                                       Colony White Road Quetta
                                       Muhammd Zaheer, H No 7-5/55 Toghi
  93       Quetta        Baluchistan                                                    1240-01                 Saving             4/22/1996                                     134.26
                                       Road Quetta
                                       Ch. Muhammad Mustaq, Banglow No
  94       Quetta        Baluchistan                                                    1257-01                 Saving             4/22/1996                                     524.51
                                       8 Zarghoon Road Quetta

                                       Suntosh Kumar, Doll Shoping Center
  95       Quetta        Baluchistan                                                    1260-01                 Saving             6/20/1996                                     127.18
                                       Shop No 107 Hashmi Market Quetta
                                       Muhammad Jan & Masood Jan, Shop
  96       Quetta        Baluchistan   No 5 Arif market Chuharmal Road                  1265-01                 Saving             1/4/1996                                      141.98
                                       Quetta
                                       Rana Muhammad Yameen, Chak No
  97       Quetta        Baluchistan   20-11 L Thesil Chechawatni Dist:                 1297-01                 Saving             2/4/1996                                      114.45
                                       Sahiwal
                                       Muhammad Yousaf, 128-A Joint Road
  98       Quetta        Baluchistan                                                    1368-01                 Saving             3/14/1996                                      85.73
                                       Quetta
                                       Altamash, Basti Panchiat Kansi Road
  99       Quetta        Baluchistan                                                    1442-01                 Saving             1/30/1996                                        0.39
                                       Quetta
                                       Allah Bux Chandio, Railway Police
 100       Quetta        Baluchistan                                                    1523-01                 Saving             3/24/1996                                      38.14
                                       Station Railway Station Quetta
                                       Muhammad Azeem, H.No 4-13/5 Arif
 101       Quetta        Baluchistan                                                    1569-01                 Saving             4/24/1996                                     221.65
                                       Din Road Quetta
                                       Malik Saeed Ahmed, P.O Box 26
 102       Quetta        Baluchistan                                                    1696-01                 Saving             2/18/1996                                     702.04
                                       Quetta
 103       Quetta        Baluchistan   Muhammad Ali, Jail Road Huda Quetta              1703-01                 Saving             6/12/1996                                      38.14
                                       Syed Aayaz Zahoor, 33 Lytton Road
 104       Quetta        Baluchistan                                                    1745-01                 Saving             1/17/1996                                     689.82
                                       Quetta
                                       Sh Muhammad Naveed Akhter, H.No
 105       Quetta        Baluchistan                                                    1797-01                 Saving             5/8/1996                                      101.71
                                       7/202 Muhallah Rangpure Sailkoat

                                       Shoaib Kamran, National Fert
 106       Quetta        Baluchistan                                                    1809-01                 Saving             3/28/1996                                     101.71
                                       Marketing Ltd Shehbaz Town Quetta

                                       Muhammad Younas, 7-72/50 Alamdar
 107       Quetta        Baluchistan                                                    1823-01                 Saving             2/12/1996                                     127.18
                                       Road Momanabad Quetta
                                       Akhter hussain, 24/1 Napier Line
 108       Quetta        Baluchistan                                                    1848-01                 Saving             4/14/1996                                     121.72
                                       Quetta Cantt
                                       Imran Javed, 8-40/1373 Sirki Road
 109       Quetta        Baluchistan                                                    1849-01                 Saving             1/4/1996                                       38.14
                                       Quetta
                                       Abid Latif, H No 403-C Samungli
 110       Quetta        Baluchistan                                                    1865-01                 Saving             1/11/1996                                     254.36
                                       Housing Scheme Quetta
                                       Muhammad Zakria, S-190 Mango pir
 111       Quetta        Baluchistan                                                    1882-01                 Saving             2/6/1996                                      228.90
                                       Road Orangi Karachi
                                       Asadullah, C/O Dr. Asif Malik Saleem
 112       Quetta        Baluchistan                                                    1912-01                 Saving             3/10/1996                                     132.23
                                       Banglows Kawari Road Quetta

                                       Muhmaad Akber, 7-68/186 Alamdar
 113       Quetta        Baluchistan                                                    1913-01                 Saving             3/17/1996                                     228.90
                                       Road Mariabad Road Quetta
                                       Safiullah Khan, 387 Shahra-e-Iqbal
 114       Quetta        Baluchistan                                                    0088-01                 Current            4/25/1996                                     150.00
                                       Quetta
                                       Liaquat Ali, H.No 3-14/32 Masjid
 115       Quetta        Baluchistan                                                    0091-01                 Current            4/4/1996                                       75.00
                                       Road Quetta
                                       Bismillah Trading Company,
 116       Quetta        Baluchistan   Bismillah Trading Shahra-e-Iqbal                 0112-01                 Current            4/1/1996                                     1,353.94
                                       Quetta




                                                                                                  3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 3 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                               Nature of
                                                                                                                                                     Reasons, if
                         Name of                                                                                account
                                                                                                                                                      any, why
        Name of the   Province where                                                                           (whether       Date of last deposit
 SN                                     Name and address of the depositor     Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                              current,        or withdrawal
                                                                                                                                                      operated
                          located                                                                            savings, fixed
                                                                                                                                                        upon
                                                                                                               or other)
  1           2                3                         4                                 5                       6                   7                  8                 9
                                       Syed General Store, Shahra-e-Iqbal
 117       Quetta        Baluchistan                                                    0312-01                 Current            2/18/1996                                      50.00
                                       Quetta
                                       Abdul Razzaq, Itehad Chapla Road
 118       Quetta        Baluchistan                                                    0453-01                 Current            2/8/1996                                      925.00
                                       Thana Road Quetta
                                       Saquib Traders, Shop NO 19 New Bus
 119       Quetta        Baluchistan                                                    0578-01                 Current            3/20/1996                                     475.00
                                       Adda Sirki Road Quetta
                                       A.M Khan Gul, NMML H NO 15
 120       Quetta        Baluchistan                                                    0581-01                 Current            1/20/1996                                      94.82
                                       Street 5 Phase 1 Shehbaz Town Quetta
                                       Nisar Hussain, H.NO 7-50/10 Alamdar
 121       Quetta        Baluchistan                                                    0613-01                 Current            1/5/1995                                      330.00
                                       Road Saeedabad Quetta
                                       Haji Khadim Hussain, 7-50/2-3
 122       Quetta        Baluchistan                                                    0625-01                 Current            4/2/1996                                      775.00
                                       Alamdar Road Saeedabad Quetta
                                       Abdul Malik & Abdul Nafe, Balouch
 123       Quetta        Baluchistan                                                    0676-01                 Current            4/4/1996                                       53.84
                                       Colony Satteliate Town Quetta

                                       Muhammad Sadique, H.No 96 Patial
 124       Quetta        Baluchistan                                                    0795-01                 Current            6/24/1996                                     131.08
                                       Bagh kahkabad Road Quetta

                                       Ehsan Traders, H.No 6-9/33 Gokal
 125       Quetta        Baluchistan                                                    822-01                  Current            4/3/1996                                      158.00
                                       Chand Lane Qaidabad Quetta
                                       Hirdaram Bahrumal Bros, Jinnah
 126       Quetta        Baluchistan                                                    0866-01                 Current            3/27/1996                                     500.13
                                       Road Quetta
                                       Fida Muhammad, Hanif Market
 127       Quetta        Baluchistan                                                    0912-01                 Current            1/28/1996                                      50.00
                                       Masjid Road Quetta
                                       Niayar Traders, Naseem Ahmed
 128       Quetta        Baluchistan   Whole Co Jahangri Manzil Circular                0978-01                 Current            6/25/1996                                    1,601.26
                                       Road Quetta
                                       Haji Khair Muhammad, Shop No 2
 129       Quetta        Baluchistan                                                    0998-01                 Current            1/25/1996                                     475.00
                                       Muladad Market Alamdar Road Quetta

                                       Haji Abdul Ali & Daroo Khan, Shop
 130       Quetta        Baluchistan                                                    1002-01                 Current            4/25/1996                                     576.00
                                       No 2-20/655 Chuharmal Road Quetta
                                       Ismatullah, Shop No 8 Wadood
 131       Quetta        Baluchistan                                                    1021-01                 Current            4/20/1996                                    1,033.00
                                       Market Chuharmal Road Quetta
                                       Syed Abdul Hadi, H.No 1-18/1 Masjid
 132       Quetta        Baluchistan                                                    1194-01                 Current            3/17/1996                                      75.00
                                       Road Quetta
                                       Mohammad Naeem, Shop No 16
 133       Quetta        Baluchistan   Abdullah Market Chuharmal Road                   1246-01                 Current            5/22/1996                                      50.00
                                       Quetta
                                       Jannat Gul & Muhammad Sawar,
 134       Quetta        Baluchistan   Shop NO 28 Yaseen Market                         1322-01                 Current            4/13/1996                                      50.00
                                       Chuharmal Road Quetta
                                       Saadat Import & Export, 6-B Phase II
 135       Quetta        Baluchistan                                                    1347-01                 Current            2/14/1996                                     100.00
                                       Shehbaz Town Quetta
                                       Pak Confectionery, 2-0/206 Ghulam
 136       Quetta        Baluchistan                                                    1405-01                 Current            1/11/1996                                     125.50
                                       Muhammad Colony Sirki Road Quetta
                                       Qadir Ali, H.No 7-7/153 Alamdar
 137       Quetta        Baluchistan                                                    1421-01                 Current            1/13/1996                                     175.00
                                       Road Momanabad Quetta
                                       Mian Muhammad Younus, H.No
 138       Quetta        Baluchistan   NI119 Gasli No 1 Alamdar Road                    1472-01                 Current            4/14/1996                                     580.00
                                       Quetta
                                       Muhammad Hassan, Baka Street No 2
 139       Quetta        Baluchistan                                                    1528-01                 Current            4/15/1996                                      75.00
                                       Manojan Road Huda Quetta
                                       Syed Ahmed Shah, Shop No 4 Arif
 140       Quetta        Baluchistan                                                    1532-01                 Current            4/13/1996                                      58.00
                                       Market Chuharmal Road Quetta
                                       Qari khan Muhammad, C/o Abdullah
 141       Quetta        Baluchistan   and Amanullah Chuharmal Road                     1573-01                 Current            4/4/1996                                      448.00
                                       Quetta
                                       Shaista Khan & Co, Shop No 11
 142       Quetta        Baluchistan                                                    1575-01                 Current            4/18/1996                                     250.00
                                       Serwar Plaza Chuharmal Road Quetta
                                       Manzoor Hussain Qazalbash, 60-
 143       Quetta        Baluchistan   22/88 Haji Qadam Ali Street Nachari              1597-01                 Current            1/25/1996                                     660.00
                                       Street Quetta
                                       Quetta Medical Store, Jinnah Road
 144       Quetta        Baluchistan                                                    1598-01                 Current            2/7/1996                                       87.75
                                       Quetta




                                                                                                  3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 4 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                Nature of
                                                                                                                                                      Reasons, if
                         Name of                                                                                 account
                                                                                                                                                       any, why
        Name of the   Province where                                                                            (whether       Date of last deposit
 SN                                     Name and address of the depositor      Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                               current,        or withdrawal
                                                                                                                                                       operated
                          located                                                                             savings, fixed
                                                                                                                                                         upon
                                                                                                                or other)
  1           2                3                         4                                  5                       6                   7                  8                 9
                                       Muhammad Zakir Khan & Irfan Bash,
 145       Quetta        Baluchistan                                                     1627-01                 Current            4/11/1996                                    1,975.00
                                       57/16 Zarghoon Road Quetta
                                       Muniver hussain & Co, H.No 46-H
 146       Quetta        Baluchistan                                                     1632-01                 Current            3/28/1996                                     237.00
                                       CGS Colony Quetta
 147       Quetta        Baluchistan   Abdullah, 8-40/1391 Sirki Road Quetta             1634-01                 Current            5/4/1996                                      175.00
                                       Masood & Co, 4-29/20 Nihal Singh
 148       Quetta        Baluchistan                                                     1650-01                 Current            3/7/1996                                      169.00
                                       Street Quetta
                                       Muhammad Tuafal Paracha, C/o Haji
 149       Quetta        Baluchistan   Noor Muhammad Paracha Masjid                      1662-01                 Current            3/24/1996                                     293.00
                                       Road Quetta
                                       Abdullah Traders, Flat No 2-17/16
 150       Quetta        Baluchistan                                                     1679-01                 Current            1/3/1996                                     4,950.00
                                       Mansafi Road Quetta
                                       Ghulam Haider Baloch, Aziz Manzil
 151       Quetta        Baluchistan                                                     1683-01                 Current            3/24/1996                                     847.00
                                       Gali Abdul Wadood Shaldara Quetta
                                       Haji Noor Muhammad, Shop No 2
 152       Quetta        Baluchistan   Dost Muhammad Market Mansafi                      1708-01                 Current            4/2/1996                                      900.00
                                       Road Quetta
                                       Farax impax, Shop No 10 Lahore
 153       Quetta        Baluchistan   Shoping Center Art School Road                    1719-01                 Current            3/28/1996                                     900.00
                                       Quetta
                                       Farooq-e-Azam, Mehran Ind. Pvt Ltd
 154       Quetta        Baluchistan                                                     1720-01                 Current            2/8/1996                                      147.50
                                       Bypass Quetta
                                       Haji Mulla Baz Muhammad & Sons,
 155       Quetta        Baluchistan   Aziz Plaza Samad Khan Sheed Street                1722-01                 Current            2/26/1996                                     162.00
                                       Fatima Jinnah Road Quetta

                                       Ismail Hussan, H.No 7-63/11-B
 156       Quetta        Baluchistan                                                     1729-01                 Current            6/24/1996                                    1,450.00
                                       Alamdar Road Saeedabad Road Quetta

 157       Quetta        Baluchistan   Shernai Traders, Raisani Road Quetta              1748-01                 Current            6/28/1996                                     500.00
                                       Ubaidullah, Shop No 3 Sadam Plaza
 158       Quetta        Baluchistan                                                     1769-01                 Current            4/27/1996                                      50.00
                                       Mansafi Road Quetta
                                       Naimatullha, C/o Khawaja Bros.
 159       Quetta        Baluchistan                                                     1788-01                 Current            2/8/1996                                      450.00
                                       Chuharmal Road Quetta
                                       Muhammad Yousaf, Shop No 87
 160       Quetta        Baluchistan   Baldia Shoping Plaza Mezaan Chowk                 1795-01                 Current            1/24/1996                                     450.00
                                       Quetta
                                       Khawar Zafar Paracha, Alamdar Tea
 161       Quetta        Baluchistan                                                     1796-01                 Current            1/23/1996                                    3,289.00
                                       Co Circular Road Quetta
                                       Naimatullah, Shop No 58 Bukhari
 162       Quetta        Baluchistan                                                     1799-01                 Current            3/31/1996                                     950.00
                                       Center Shahra-e-Iqbal Quetta
                                       Naik Muhammad , Gulistan Karaiz
 163       Quetta        Baluchistan                                                     1813-01                 Current            5/8/1996                                      400.00
                                       Pashin
                                       KaleemUllah, 3rd Floor Taj Plaza
 164       Quetta        Baluchistan                                                     1840-01                 Current            3/24/1996                                     250.00
                                       Fatima Jinnah Raod Quetta
                                       Muhammad Ashraf, Shop No 73
 165       Quetta        Baluchistan                                                     1842-01                 Current            4/4/1996                                      300.00
                                       Baldia Shoping Plaza Quetta
                                       Nasurallah khan, C/o Ch Muhammad
 166       Quetta        Baluchistan                                                     1844-01                 Current            6/3/1996                                      293.00
                                       Ali Shahra-e-Iqbal Quetta
                                       Abdul hai, Sho NO 9 Cut-pices Gali
 167       Quetta        Baluchistan                                                     1850-01                 Current            4/16/1996                                     450.00
                                       No 6 Masjid Road Quetta
                                       Yar Muhammad, Khrotabad
 168       Quetta        Baluchistan                                                     1862-01                 Current            1/13/1996                                     450.00
                                       Pashtoonabad Quetta
                                       I.S Corporation, Fatima Jinnah Road
 169       Quetta        Baluchistan                                                     1871-01                 Current            6/25/1996                                     810.00
                                       Quetta
                                       Naseer Ahmed, Shop No 9 Dawood
 170       Quetta        Baluchistan                                                     1876-01                 Current            1/23/1996                                     450.00
                                       Plaza Mansafi Road Quetta
                                       Haji Ghulam Raza Bakhtar, 8-21/163-
 171       Quetta        Baluchistan                                                     1880-01                 Current            1/31/1996                                     950.00
                                       A Rahim Colony Quetta
                                       Syed Maqbool Hussain, Banglow No 4
 172       Quetta        Baluchistan                                                     1887-01                 Current            3/26/1996                                      50.00
                                       FGH State-3 Sariab Road Quetta
                                       Raja Zafar Mehmood Satti, 216/A-I
 173       Quetta        Baluchistan                                                     1898-01                 Current            2/1/1996                                     4,050.00
                                       Tofail Road Rawalpindi
                                       Mansoor & Co, Shop No 4/5 Bilal
 174       Quetta        Baluchistan                                                     1902-01                 Current            5/22/1996                                     150.00
                                       Plaza Arbab Karam Khan Road Quetta




                                                                                                   3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 5 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                Nature of
                                                                                                                                                      Reasons, if
                         Name of                                                                                 account
                                                                                                                                                       any, why
        Name of the   Province where                                                                            (whether       Date of last deposit
 SN                                     Name and address of the depositor      Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                               current,        or withdrawal
                                                                                                                                                       operated
                          located                                                                             savings, fixed
                                                                                                                                                         upon
                                                                                                                or other)
  1           2                3                         4                                  5                       6                   7                  8                 9
                                       Taimoor Shah, 9-10/122 Kalat Street
 175       Quetta        Baluchistan                                                     1904-01                 Current            6/9/1996                                      450.00
                                       Huda Quetta
                                       Khan Muhammad, Chiltan Scheme
 176       Quetta        Baluchistan                                                     1905-01                 Current            4/27/1996                                      50.00
                                       Shaikh Manda Quetta
                                       Amanullah, Ward No 12 Jadid Abadi
 177       Quetta        Baluchistan                                                     1908-01                 Current            2/13/1996                                     450.00
                                       Chaman Dist: Pishin
                                       ABC Company, 5-11/819-G Moti Ram
 178       Quetta        Baluchistan                                                     1917-01                 Current            4/25/1996                                     300.00
                                       Road Opp: Ghazi Cenima Quetta
                                       Raja Abdul Hameed Impax, Room No
 179       Quetta        Baluchistan                                                     1939-01                 Current            4/8/1996                                      950.00
                                       34/2 Baldia Plaza Quetta
                                       Taj Muhammad , House No 7-4-9
 180       Quetta        Baluchistan   Ajab Khan Road Pashtoonabad Road                  1953-01                 Current            6/20/1996                                      26.00
                                       Quetta
                                       Munir Ahmed, 5-6-2, Moti Ram Road,
 181       Quetta        Baluchistan                                                     683-06                  Saving             5/12/1996                                    1,051.75
                                       Quetta
                                       Muhammad Akbar Khan, Karam khan
 182       Quetta        Baluchistan                                                     683-05                  Saving            12/29/1996                                     566.60
                                       & Brothers, Masjid Road, Quetta
                                       Teija Ram Mr., H.No.3-7/26,
 183       Quetta        Baluchistan                                                     683-04                  Saving             4/8/1996                                      190.87
                                       Ainuddin Street, Quetta.
                                       Khalida Khanam Mrs. E/3, Wahadat
 184       Quetta        Baluchistan                                                     683-03                  Saving            11/16/1996                                    1,113.34
                                       Colony, Quetta.
                                       Shehla Ejaz Mrs, H.No.5-2/22, Moti
 185       Quetta        Baluchistan                                                     683-02                  Saving             9/14/1996                                      79.09
                                       Ram Road, Quetta.
                                       Shujat Ali, H.no.7-63/6, Alamdar
 186       Quetta        Baluchistan                                                     683-01                  Saving             2/11/1996                                    2,965.06
                                       Road, Quetta
                                       Muhammad Afzal, Golden Book
 187       Quetta        Baluchistan                                                     683-00                  Saving             11/1/1996                                    3,063.68
                                       Binding, Fatima Jinnah Road, Quetta.

                                       Syed Shahnawaz Agha, H.No.514-A-
 188       Quetta        Baluchistan                                                     683-01                  Saving             1/31/1995                                        4.40
                                       11/B, Shara-e-Madrasa, Quetta.
                                       Syed Shafqat Ali, 6-B, Pjhase-II,
 189       Quetta        Baluchistan                                                     868-01                  Saving            10/29/1996                                      35.88
                                       Shabaz Town, Quetta
                                       Mohammad Naseem, Abdul Qahar
 190       Quetta        Baluchistan   Wadan House, Salam Raod,                          1270-01                 Saving            12/19/1996                                    2,291.43
                                       Pahstoonabad, Quetta.
                                       Syed Asif Hussain, C-58, Kabir
 191       Quetta        Baluchistan                                                     1319-01                 Saving             8/9/1996                                       88.58
                                       Building, Jinnah Road, Queta
                                       Ahmer Ahsan, H.No.3-1/17, Yet Road,
 192       Quetta        Baluchistan                                                     1327-01                 Saving            12/24/1996                                     437.04
                                       Quetta
                                       Ambreen Ismail, 5-12/1130, Sirki
 193       Quetta        Baluchistan                                                     1333-01                 Saving            11/12/1996                                      52.67
                                       Road Quetta
                                       Haji Abdullah Baluch, Shahi Pump,
 194       Quetta        Baluchistan                                                     1412-01                 Saving             4/9/1996                                      913.99
                                       Turbat Makran
                                       Naimatullah, Killi Faizabad, Sumangli
 195       Quetta        Baluchistan                                                     1467-01                 Saving            11/28/1996                                     437.75
                                       , Quetta.
                                       Shabir Shah , 70-A, Chaman Housing
 196       Quetta        Baluchistan                                                     1588-01                 Saving             5/8/1996                                     3,453.79
                                       Scheme, Quetta.
                                       CH. Din Mohammad, H.No.10-5-944,
 197       Quetta        Baluchistan                                                     1626-01                 Saving             7/14/1996                                     102.53
                                       Brewery Road, Quetta
                                       Nasir Tareen, H.no.411, Babu
 198       Quetta        Baluchistan                                                     1699-01                 Saving            10/12/1996                                     121.83
                                       Muhallah, Pishin.
                                       Muhammad Siddiq, Kacha Makan,
 199       Quetta        Baluchistan                                                     1754-01                 Saving             8/9/1996                                      101.48
                                       Kachra Road, Quetta.
                                       Babu Masih, Agha Khan Liboratory,
 200       Quetta        Baluchistan                                                     1782-01                 Saving            12/16/1996                                      97.84
                                       Saleem Plaza, Jinnah Road, Quetta.
                                       Bisharat Ahmed, H.No.5/11, Darul
 201       Quetta        Baluchistan   Yaman Rabwa, Tehsil Chinyot, Distt,               1866-01                 Saving             8/24/1996                                     133.02
                                       Jhang
                                       Riaz Ahmed, h.No.1-A, Tufail Raod,
 202       Quetta        Baluchistan                                                     1870-01                 Saving             12/8/1996                                      31.25
                                       Quetta
                                       Naseer Ahmed, Block No.25, Civil
 203       Quetta        Baluchistan                                                     1909-01                 Saving             9/14/1996                                    2,581.55
                                       Hospital Colony, Jinnah Road, Quetta.
                                       Tasadaq Hussain, 7-18/35,Street No.2,
 204       Quetta        Baluchistan                                                     1914-01                 Saving             4/12/1996                                     133.02
                                       Barnus Road, Quetta
                                       Muhammad Aslam, Golf Club Quetta
 205       Quetta        Baluchistan                                                     2011-01                 Saving            12/14/1996                                     126.53
                                       Cantt
                                       Wasim Qadir, Najam Brothers Police
 206       Quetta        Baluchistan                                                     2012-01                 Saving             1/10/1996                                      11.34
                                       Line Quetta




                                                                                                   3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 6 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                Nature of
                                                                                                                                                      Reasons, if
                         Name of                                                                                 account
                                                                                                                                                       any, why
        Name of the   Province where                                                                            (whether       Date of last deposit
 SN                                     Name and address of the depositor      Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                               current,        or withdrawal
                                                                                                                                                       operated
                          located                                                                             savings, fixed
                                                                                                                                                         upon
                                                                                                                or other)
  1           2                3                          4                                 5                       6                   7                  8                 9
                                       Hasan Shoes, Kalat Street Jail Road
 207       Quetta        Baluchistan                                                      59-01                  Current            9/15/1996                                      150.00
                                       Huda Quetta
                                       Abdul Haque, Arbab Karam Khan
 208       Quetta        Baluchistan                                                      70-01                  Current            8/19/1996                                      227.20
                                       Road Quetta
                                       Riaz Brothers, 3-12/23 Yat Road
 209       Quetta        Baluchistan                                                     117-01                  Current           12/30/1996                                      181.81
                                       Quetta
                                       S.B Khan And Son, 16/57 Zarghoon
 210       Quetta        Baluchistan                                                     153-01                  Current            2/7/1996                                      1,493.04
                                       Ropad Quetta
                                       Darwesh Agencies, H.NO 5-11/65
 211       Quetta        Baluchistan                                                     180-01                  Current            8/15/1996                                      330.22
                                       Patil Road Quetta
                                       Abdul Shakoor, Shop No. 13 Sayed
 212       Quetta        Baluchistan                                                     270-01                  Current           12/12/1996                                      466.18
                                       building Fatima Jinnah Road Quetta
                                       Essa Mohammad, Abadili Dry Fruit
 213       Quetta        Baluchistan   Dawood Market Shop No 15 Mansafi                  439-01                  Current            8/18/1996                                      772.00
                                       Road Quetta
                                       Amanullah, House No 8-21/204 Kansi
 214       Quetta        Baluchistan                                                     719-01                  Current            3/8/1996                                       720.00
                                       Road Kansi Qilla Quetta
                                       Haji Noor Mohammad, H.No 1140
 215       Quetta        Baluchistan                                                     751-01                  Current            4/9/1996                                        39.00
                                       Khusi Muhammad Street Chaman
                                       Syed Abdul Baqi, Janeva Hotel
 216       Quetta        Baluchistan                                                     752-01                  Current           10/13/1996                                     1,075.00
                                       Mansafi Road Quetta
                                       Haji Abdul Rehman, Abdullah market
 217       Quetta        Baluchistan                                                     834-01                  Current            7/8/1996                                       580.00
                                       Chuharmal Road Quetta
                                       Saleem Javaid, Arbab Ghulam Ali
 218       Quetta        Baluchistan                                                     1067-01                 Current           11/26/1996                                     1,410.00
                                       Road Deba Quetta
                                       Karamat Ullah, H.No 2-31/24 Ramjee
 219       Quetta        Baluchistan                                                     1120-01                 Current            7/25/1996                                     1,679.00
                                       Lane Masjid Road Quetta
                                       Imtiaz Construct, H.No 8-20/31
 220       Quetta        Baluchistan                                                     1161-01                 Current            8/12/1996                                      211.30
                                       Balochi Street Quetta
                                       Al.Rehman Trading, Shahra-e-Iqbal
 221       Quetta        Baluchistan                                                     1167-01                 Current            7/10/1996                                      574.00
                                       Road Quetta
                                       Nadir Shah, Room No 5 sadam plaza
 222       Quetta        Baluchistan                                                     1186-01                 Current           10/11/1996                                      556.00
                                       mansafi road quetta
                                       Haji Nazar Muhammad , Asad Plaza
 223       Quetta        Baluchistan                                                     1243-01                 Current            7/31/1996                                     1,475.00
                                       Munsafi Road Quetta
                                       Haji Muhammad, H.No 23 Din
 224       Quetta        Baluchistan   Muhammad Road Muhallah                            1247-01                 Current            7/17/1996                                      975.00
                                       Abdulghani Chaman
                                       Muhammad Rahim, Tandoor Wala Jan
 225       Quetta        Baluchistan                                                     1281-01                 Current           12/26/1996                                      375.00
                                       muhammad road quetta
                                       Universal Drug, 2-12/113 M.A Jinnah
 226       Quetta        Baluchistan                                                     1348-01                 Current            9/19/1996                                      452.00
                                       Road Quetta
                                       Mohammad Toheedi, Shop no 1 Dr
 227       Quetta        Baluchistan                                                     1384-01                 Current           12/29/1996                                       90.00
                                       Bano road quetta
                                       Amnesty International, C/o Deptt: of
 228       Quetta        Baluchistan   Geology University of Balochistan                 1393-01                 Current           10/15/1996                                      713.33
                                       |Quetta
                                       Sarhad Dry Fruit, Chuharmal road
 229       Quetta        Baluchistan                                                     1470-01                 Current            2/10/1996                                    18,393.50
                                       quetta
                                       Abdul Razzaq, Shop no 12 Dawood
 230       Quetta        Baluchistan                                                     1542-01                 Current            8/28/1996                                      987.00
                                       plaza chuhamal road quetta

                                       Abdul Hameed, Khuskismat cloth
 231       Quetta        Baluchistan                                                     1576-01                 Current            10/9/1996                                     3,375.00
                                       house chuharmal road quetta
                                       Syed Yar Mohammad, C/o shah
 232       Quetta        Baluchistan   medical store shahra-e-iqbal road                 1577-01                 Current           11/28/1996                                      375.00
                                       quetta
                                       Baluchistan Trading, 60-A/121-38-D
 233       Quetta        Baluchistan                                                     1585-01                 Current            9/16/1996                                      160.00
                                       Musa town quetta
                                       Arbab Asif, Qila kansi khuade-dad
 234       Quetta        Baluchistan                                                     1692-01                 Current            7/10/1996                                     1,850.00
                                       road quetta
                                       Baseer Ali, Sarena Bazar Sarena Hotel
 235       Quetta        Baluchistan                                                     1694-01                 Current            3/8/1996                                      2,823.00
                                       quetta
                                       S.Sirajuddin, 2-22/6 roopchand lane
 236       Quetta        Baluchistan                                                     1705-01                 Current           12/10/1996                                       27.00
                                       masjid road quetta
                                       Muhammad Shafiq, shop no 49 gul
 237       Quetta        Baluchistan                                                     1755-01                 Current            11/7/1996                                     1,837.50
                                       hotel surajgunj bazar quetta
                                       Mohsin Ali Khan, M-4 abdullah
 238       Quetta        Baluchistan   arcade Blok -H north nazamabad                    1758-01                 Current            9/23/1996                                      850.00
                                       karachi




                                                                                                   3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 7 of 156
                                                                           THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                FORM XI
                                                                 (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                          upon for 10 years or more as on the date of the return)
                                                                                      As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                   Nature of
                                                                                                                                                         Reasons, if
                          Name of                                                                                   account
                                                                                                                                                          any, why
        Name of the    Province where                                                                              (whether       Date of last deposit
 SN                                      Name and address of the depositor        Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                                 current,        or withdrawal
                                                                                                                                                          operated
                           located                                                                               savings, fixed
                                                                                                                                                            upon
                                                                                                                   or other)
  1           2                3                            4                                  5                       6                   7                  8                 9
                                        Muhammad Zubair, pracha traders
 239       Quetta        Baluchistan                                                        1776-01                 Current           10/19/1996                                      73.00
                                        fatima jinnah road quetta
                                        Abdullah Noor, C/o khude-rahim
 240       Quetta        Baluchistan                                                        1780-01                 Current            7/30/1996                                     543.50
                                        mansafi road quetta
                                        Ziaullah, shop no 10 faisal market
 241       Quetta        Baluchistan                                                        1829-01                 Current            7/17/1996                                      50.00
                                        chuharmal road quetta
                                        Rafiq Ahmed, new ghazni lungi shop
 242       Quetta        Baluchistan                                                        1831-01                 Current            3/9/1996                                      265.00
                                        masjid road quetta
                                        Abdul Manan, Malik hassan road
 243       Quetta        Baluchistan                                                        1853-01                 Current           10/24/1996                                    1,149.00
                                        shaldra road quetta
                                        Saifur Rehman, khacha makan killi
 244       Quetta        Baluchistan                                                        1857-01                 Current            5/9/1996                                       67.00
                                        nausar quetta
                                        Annayatullah Paracha, paracha
 245       Quetta        Baluchistan                                                        1922-01                 Current            9/25/1996                                    1,650.00
                                        traders fathima jinnah road quetta
                                        Naik Muhammad, h.no 1612 block no
 246       Quetta        Baluchistan                                                        1932-01                 Current            4/11/1996                                     550.00
                                        4 sattelite town quetta
 247       Quetta        Baluchistan    Umar Enterprises, quetta                            1945-01                 Current            7/30/1996                                     650.00
                                        M.Naeem Shah, Shop No 66 new fruit
 248       Quetta        Baluchistan                                                        1963-01                 Current            8/24/1996                                     337.50
                                        market sirki road quetta
                                        Muhammad Khan, shop no 3/7/01
 249       Quetta        Baluchistan                                                        1991-01                 Current            10/7/1996                                     350.00
                                        wazir muhammad road quetta
                                        Naseer Construction, hari krishan
 250       Quetta        Baluchistan                                                        2014-01                 Current            9/18/1996                                     249.00
                                        road quetta
                                        Muhammad Jameel, h.no 95 block 1
 251       Quetta        Baluchistan                                                        2024-01                 Current            8/17/1996                                     237.50
                                        sateliate town quetta
                                        Abdul Khaliq, killi malik khuda-e-
 252       Quetta        Baluchistan                                                        2063-01                 Current           12/11/1996                                    2,279.50
                                        rahim dalbandeen
                                        Syed Noor Ali, noor motors new adda
 253       Quetta        Baluchistan                                                        2069-01                 Current           12/16/1996                                     200.00
                                        satteliate town quetta
                                        Abdul Qadir, kacha makan killi gogi
 254       Quetta        Baluchistan                                                        2087-01                 Current            7/10/1996                                     637.50
                                        Distt: zayarat
                                        Inayatullah, C/o khilil brothers fatima
 255       Quetta        Baluchistan                                                        2103-01                 Current           10/26/1996                                     350.00
                                        jinnah road quetta
                                        Unitex Commercial, A196 Block N
 256       Quetta        Baluchistan                                                        2109-01                 Current           11/26/1996                                     780.00
                                        North nazimabad karachi
                                        Kiran Computers, Umar plaza shahra-
 257       Quetta        Baluchistan                                                        2113-01                 Current           12/21/1996                                      72.00
                                        e-adalat quetta
                                        Ainullah, Shop no 9,8 bukhari center
 258       Quetta        Baluchistan                                                        2134-01                 Current           11/12/1996                                     850.00
                                        quetta
                                        Abdul Ahad, shop no 1 sadam plaza
 259       Quetta        Baluchistan                                                        2138-01                 Current           10/12/1996                                     350.00
                                        mansafi road quetta
                                        Abdul Razzaq, Shop no 1 Gul market
 260       Quetta        Baluchistan                                                        2148-01                 Current           12/22/1996                                     850.00
                                        cutpice gali masjid road quetta
                        Baluchistan
 261                                                                                                                                                                            126,565.21
                           Total
                                        MANZOOR HUSSAIN HONG KONG
 262   Peshawar Main      N.W.F.P       CHINEESE REST. 24-THE MALL                           60-01                    PLS              7/4/1996                                     1,088.95
                                        PESHAWAR.
                                        ASIF RIAZ MUFTI 15/77 ENW
 263   Peshawar Main      N.W.F.P                                                           264-01                    PLS               31/1/96                                      575.10
                                        SHAMI ROAD PESHAWAR.
                                        SHAIR ALI KHAN DUBAI TAILORS
 264   Peshawar Main      N.W.F.P       SADDAR ROAD PESHAWAR                                297-01                    PLS               15/1/96                                      122.60
                                        CANTT.
                                        ARBAB FATEH MOHAMMAD S-45
 265   Peshawar Main      N.W.F.P       UNIVERSITY CAMPUS                                   330-01                    PLS               31/8/96                                      637.29
                                        PESHAWAR UNIVERSITY.
                                        REHMAT ULLAH ASHOOR H.NO
 266   Peshawar Main      N.W.F.P       2928 MOH: NAJORI CHURCH                             332-01                    PLS              7/3/1996                                      633.74
                                        ROAD PESHAWAR CITY.
                                        FAYAZ GUL GARI SIKANDER
 267   Peshawar Main      N.W.F.P       KHAN, P.O UNIVERSITY                                340-02                    PLS               28/1/96                                       36.52
                                        PESHAWAR.
                                        MOHAMMAD SALEEM H.NO: 918-
 268   Peshawar Main      N.W.F.P       B TIPU SULTAN ROAD                                  349-01                    PLS               18/1/96                                      254.38
                                        PESHAWAR.
                                        MRS SOHAILA SADIQ H.NO: 183,
 269   Peshawar Main      N.W.F.P       ST#: 9, K-2 PHASE-3 HAYATABAD                       491-01                    PLS              7/12/1996                                     137.24
                                        PESHAWAR.
                                        ABID ALI KHAN E-2/41 PHASE-1
 270   Peshawar Main      N.W.F.P                                                           630-01                    PLS              2/7/1996                                     2,342.59
                                        HAYATABAD PESHAWAR.




                                                                                                      3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 8 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                        REHMAT ULLAH BAIG C-5
 271   Peshawar Main      N.W.F.P       PRINCE AMIN COLONY G.T ROAD                    651-01                    PLS              2/1/1997                                      1,141.60
                                        HAJI CAMP PESHAWAR.

                                        MOHAMMAD AZEEM KHAN VILL:
 272   Peshawar Main      N.W.F.P                                                      659-01                    PLS              10/3/1996                                      270.07
                                        & P.O LALA DIST. PESHAWAR.
                                        MOHAMMAD FAROOQ H.NO:
 273   Peshawar Main      N.W.F.P       701/J MOH: KANDAN                              740-01                    PLS               28/7/96                                        29.44
                                        JEHANGIRPURA PESHAWAR.
                                        JAMSHED ASHRAF BEG H.NO: 25
 274   Peshawar Main      N.W.F.P       HASHANA MAR, GULBAHAR                          825-01                    PLS               22/8/96                                      4,058.71
                                        COLONY PESHWAWAR.
                                        MIR ALAM KHAN H.NO: 387-A
 275   Peshawar Main      N.W.F.P                                                      881-01                    PLS               19/6/96                                       245.74
                                        TEHKAL PAYAN PESHAWAR.
                                        SHAFIQA MS & WAHEED MR.
 276   Peshawar Main      N.W.F.P       GULBERG NO: 2, SADDAR                          891-01                    PLS               16/5/96                                        60.60
                                        PESHAWAR.
                                        FEROOZ SHAH P.O & VILL:
 277   Peshawar Main      N.W.F.P       MARYANGAR KOHAT ROAD                           995-01                    PLS              3/28/1908                                       13.69
                                        PESHAWAR.
                                        NAEEM AKHTAR CHARAT
                                        CEMENT CO. SALES OFF: BETANI
 278   Peshawar Main      N.W.F.P                                                      1088-01                   PLS              10/4/1996                                       53.91
                                        ARCADE JAMRUD ROAD
                                        PESHAWAR
                                        SANAM KHAN KHAN COLONY
 279   Peshawar Main      N.W.F.P       BODNI ROAD SURBULAND PURA                      1168-01                   PLS               16/9/96                                        60.03
                                        HAJI CAMP PESHAWAR.
                                        IRFAN GHAZANFAR 75-OMP
 280   Peshawar Main      N.W.F.P                                                      1188-01                   PLS               19/9/96                                       811.96
                                        PESHAWAR CANTT.
                                        MRS FARZANA ROHI NEAR OLD
 281   Peshawar Main      N.W.F.P       POLICE STATION FAQIRABAD                       1219-01                   PLS              10/9/1996                                         4.46
                                        CHARSADDA ROAD PESHAWAR.
                                        ISLAM-UD-DIN GOVT. GIRLS
 282   Peshawar Main      N.W.F.P       MIDDLE SCHOOL NO. 1 SADDAR                     1225-01                   PLS              8/5/1996                                       232.30
                                        ROAD PESHAWAR.
                                        YAAR MOHAMMAD GOVT.
 283   Peshawar Main      N.W.F.P       GIRLS MIDDLE SCHOOL NO. 3                      1227-01                   PLS               17/3/96                                       133.94
                                        GULBERG PESHAWAR.
                                        EJAZ AHMED H.NO: 1017 MOH:
 284   Peshawar Main      N.W.F.P                                                      1243-01                   PLS              3/7/1996                                          4.46
                                        MOTIYAN GANJ PESHAWAR.
                                        LATIF UR REHMAN 5/1 RAFIQI
 285   Peshawar Main      N.W.F.P       LANE STADIUM ROAD                              1249-01                   PLS              12/9/1996                                      527.09
                                        PESHAWAR CANTT.
                                        ABDUL HAMEED SADDAR ROAD
 286   Peshawar Main      N.W.F.P                                                      1270-01                   PLS               16/1/96                                       777.29
                                        PESHAWAR CANTT.
                                        MOHAMMAD YOUNAS MERCY
 287   Peshawar Main      N.W.F.P       INT'L HOSPITAL TEHKAL PAYAN                    1281-01                   PLS              16/12/96                                      1,040.85
                                        UNIVERSITY ROAD PESHAWAR
                                        WAHEED MOHSIN KHAN
                                        QUARTERS TEHKAL BALA
 288   Peshawar Main      N.W.F.P                                                      1292-02                   PLS              10/4/1996                                     3,938.15
                                        KANDI QAZI UNIVERSITY RD
                                        PESHAWAR.
                                        IMRAN JAVED NA 172, 7TH ROAD
 289   Peshawar Main      N.W.F.P                                                      1349-01                   PLS               17/3/96                                       638.70
                                        NEW TOWN RAWALPINDI.
                                        MIRA KHAN VILL: NAILNAM P.O
 290   Peshawar Main      N.W.F.P       INDA ABAD THE: SWABI DIST.                     1445-01                   PLS              8/4/1996                                          4.46
                                        MARDAN.
                                        ATTA GUL LUDIN
 291   Peshawar Main      N.W.F.P       JAHANGIRABAD,P.O BOX 753                       1502-01                   PLS               29/1/96                                          4.46
                                        PESHAWAR UNIVERSITY.
                                        JAMIL KHAWAN GULBERG NO. 1,
 292   Peshawar Main      N.W.F.P                                                      1630-01                   PLS               25/6/96                                          4.46
                                        QURESHI COLONY PESHAWAR.
                                        MUSHTAQ AHMAD NADIR TOWN
 293   Peshawar Main      N.W.F.P       NEAR DEFENCE ROAD P.O FATH                     1645-01                   PLS              16/11/96                                     13,624.39
                                        GARH SIALKOT.




                                                                                                 3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 9 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                        MISS NAGEENA SHAMIM
 294   Peshawar Main      N.W.F.P       POONUM HOUSE GULSHAN                           1648-01                   PLS               29/1/96                                      584.33
                                        COLONY G.T ROAD PESHAWAR.
                                        FAREED-UR-REHMAN 3-1,
 295   Peshawar Main      N.W.F.P                                                      1653-01                   PLS               2/11/95.                                        4.46
                                        STADIUM ROAD PESHAWAR.
                                        MUHAMMAD TOFAIL VILL: & P.O
 296   Peshawar Main      N.W.F.P       DAG ISMAIL KHEL NEAR R.H.C                     1657-01                   PLS              7/8/1996                                      495.23
                                        NOWSHERA.
                                        KAMAL ANWAR SAKNA
 297   Peshawar Main      N.W.F.P       PESHOONGRI P.O PABI DIST.                      1688-01                   PLS              24/12/96                                      798.56
                                        NOWSHERA.
                                        KARAM ALI C/O RAHMAT WALI
 298   Peshawar Main      N.W.F.P                                                      1702-02                   PLS               13/8/96                                      955.17
                                        1/A AMIN COLONY PESHAWAR.
                                        GHULAM MUSTAFA H/NO: 595
 299   Peshawar Main      N.W.F.P       RAWAIL GALLI OLD NOTHIA                        1714-01                   PLS               27/4/96                                       95.18
                                        PESHAWAR.
                                        ABDUL ZAHID DO DO ORAIMING
 300   Peshawar Main      N.W.F.P       CENTER LIBRARY STREET                          1738-01                   PLS               30/5/96                                      518.35
                                        PESHAWAR CANTT.
                                        SHUKR-E-AZEEM VILL: & P.O
 301   Peshawar Main      N.W.F.P       KAMRA KALAN, MOH: KARAN                        1767-01                   PLS               28/2/96                                         4.46
                                        DIST. ATTOCK.
                                        MIR AKBAR MOH: AKAZAI P.O
 302   Peshawar Main      N.W.F.P                                                      1791-01                   PLS               18/9/96                                      376.59
                                        TEHKAL BALA DIST. PESHAWAR.
                                        MUHAMMAD ZAHIR H/NO: 6222
 303   Peshawar Main      N.W.F.P       PHASE-3 HAYATABAD                              1852-01                   PLS               18/8/96                                      557.03
                                        PESHAWAR.
                                        SHAHURANA VILL: & P.O PESHTA
 304   Peshawar Main      N.W.F.P                                                      1931-01                   PLS              16/11/96                                       17.84
                                        KHARA PESHAWAR.
                                        SHAH KHAN NANDI PAYAN
 305   Peshawar Main      N.W.F.P                                                      1934-01                   PLS             10/10/1996                                    5,544.66
                                        PESHTA KHARA PESHAWAR.
                                        ZAHIR SHAH AKHUNABAD NO: 4,
 306   Peshawar Main      N.W.F.P                                                      1991-01                   PLS               22/5/96                                      229.72
                                        PESHAWAR CITY.
                                        MUHAMMAD YAQUB KHAN
 307   Peshawar Main      N.W.F.P       VILL: SILGA P.O MIRAN SHAH                     2027-01                   PLS              5/9/1996                                       56.23
                                        NORTH WAZIRISTAN.
                                        GOHER ALI KANDI SHAHI KHALE
 308   Peshawar Main      N.W.F.P                                                      2045-01                   PLS             10/10/1996                                        4.46
                                        BARA.
                                        MOHAMMAS ILYAS KHAN NAR
 309   Peshawar Main      N.W.F.P       SAHIB KHAN P.O NAURANG THE:                    2161-01                   PLS              7/12/1996                                     108.03
                                        LAKKY DIST. BANNU.

                                        GHULAM MURTAZA 38/32-792, 5
 310   Peshawar Main      N.W.F.P       L.T.A.D.R 298. BTY WARSAK                      2177-01                   PLS               16/9/96                                       19.99
                                        COLONY PESHAWAR.

                                        DR. SAEED AHMED KHAN
 311   Peshawar Main      N.W.F.P       ROOM#: 22 ZAMIR PLAZA NEAR                     2214-01                   PLS              8/10/1996                                     108.03
                                        SHAMA CINEMA PESHAWAR.

                                        MUHAMMAD NAEEM H/NO: 3132
 312   Peshawar Main      N.W.F.P       MOH: HAJI MUHAMMAD ASHRAF                      2236-01                   PLS              22/12/96                                      133.94
                                        CHAMBA PIR PESHAWAR.
                                        NISAR ALI SIDDIQI H/NO: 79
 313   Peshawar Main      N.W.F.P       QADIR ABAD G.T. ROAD                           2265-01                   PLS              17/12/96                                         4.46
                                        PESHAWAR.
                                        ABDUL SATTAR KHAN VILL:
 314   Peshawar Main      N.W.F.P       AKHOON ABAD NO. 4, P.O                         2274-01                   PLS             10/12/1996                                      19.99
                                        GULBAHAR PESHAWAR.
                                        ASIM IFTIKHAR CAR HOUSE
 315   Peshawar Main      N.W.F.P       FAKHR-E-ALAM ROAD                              2297-01                   PLS              5/1/1997                                      522.26
                                        PESHAWAR.
                                        MRS. SALMA ALI H/NO: 11
 316   Peshawar Main      N.W.F.P       HUSSAINABAD COLONY                             604-01                    CD                20/5/96                                      574.00
                                        PESHAWAR.
                                        KHALIQ LIGHT HOUSE
 317   Peshawar Main      N.W.F.P                                                      741-01                    CD                22/7/96                                      325.00
                                        GULBAHAR NO: 1, PESHAWAR.




                                                                                                 3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 10 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                       4                                  5                       6                    7                 8                 9
                                        ZAHID ALI H/NO: 1948 MOH: RASS
 318   Peshawar Main      N.W.F.P       WATTAN P.O KABALI                              792-01                    CD               7/7/1996                                     2,133.00
                                        PESHAWAR.
                                        RASHID WOOD WORKS (PVT)
 319   Peshawar Main      N.W.F.P       LTD 20-B, JAMRUD INDUSTRIAL                    833-01                    CD                19/3/96                                     5,850.00
                                        ESTATE PESHAWAR.
                                        SHAHZADA TAHIR H/NO: 1922,
 320   Peshawar Main      N.W.F.P       MOH: SUBHAN RAY P.O KARIM                      865-01                    CD               5/12/1996                                      75.00
                                        PURA PESHAWAR.
                                        SYED MANZOOR ALI SHAH 3, K-6
 321   Peshawar Main      N.W.F.P                                                      892-01                    CD                21/8/96                                     1,350.00
                                        HAYATABAD PESHAWAR.
                                        MOHAMMAD AZEEM AL-MERAT
 322   Peshawar Main      N.W.F.P       JEWELLARS, CHICK CENTER                        920-01                    CD                17/3/96                                     1,216.00
                                        TIPU SULTAN ROAD PESHAWAR.
                                        AURANGZEB VILL: BAZI KHEL
 323   Peshawar Main      N.W.F.P                                                      978-01                    CD               3/1/1996                                       50.00
                                        DARA ADAM KHAIL.
                                        FEROZ KHAN VILL: LORA
 324   Peshawar Main      N.W.F.P       MEYANA MOLA GORI KHYBER                        998-01                    CD               23/10/96                                      407.06
                                        AGENCY JAMRUD.
                                        INAM MEDICOS SADDAR ROAD
 325   Peshawar Main      N.W.F.P                                                      1063-01                   CD               30/12/06                                       49.00
                                        PESHAWAR CANTT.
                                        TAHER ANJUM 28-BURHANI
 326   Peshawar Main      N.W.F.P                                                      1133-01                   CD                16/1/96                                      375.00
                                        NAGAR JAMSHORO HYDERABAD.
                                        KHUSSA MAHAL JINNAH STREET
 327   Peshawar Main      N.W.F.P                                                      1178-01                   CD               10/3/1996                                      45.00
                                        PESHAWAR CANTT.
                                        M/S KHYBER PAKAGES DEFENCE
 328   Peshawar Main      N.W.F.P       COLONY STREET#: 11 BANGLA#:                    1207-01                   CD               10/4/1996                                    7,177.50
                                        93 PESHAWAR.
                                        JAVID SHAIKH H/NO: 1055-C
 329   Peshawar Main      N.W.F.P                                                      1267-01                   CD               7/4/1996                                     2,751.50
                                        MUMTAZABAD MULTAN.
                                        NAJEEBULLAH PHASE-2, J-5
 330   Peshawar Main      N.W.F.P       STREET#: 4 HOUSE NO. 81                        1374-02                   CD               14/10/96                                      418.00
                                        HAYATABAD PESHAWAR.
                                        MOHAMMAD TUASEEN FLAT NO.
 331   Peshawar Main      N.W.F.P       6, AMEER MENTION DALAZAK                       1381-01                   CD              10/12/1996                                      20.48
                                        ROAD PESHAWAR.
                                        NAVEEN ENTERPRISES GUL
 332   Peshawar Main      N.W.F.P       HOUSE TALAB ROAD NOTHIA                        1441-01                   CD               7/9/1996                                      160.00
                                        PESHAWAR.
                                        SHAFIQ CONSTRUCTION
                                        COMPANY SOHAIL MEDICINE
 333   Peshawar Main      N.W.F.P                                                      1484-01                   CD                15/8/96                                      380.00
                                        STORE, UNIVERSITY TOWN
                                        PESHAWAR.
                                        MALIK MUKARRAM KHAN MOH:
 334   Peshawar Main      N.W.F.P       FAISAL COLONY DALAZAK                          1530-03                   CD                30/1/96                                      842.50
                                        ROAD PESHAWAR.

                                        CTS CREATIVE TECHNOLOGIES
 335   Peshawar Main      N.W.F.P       MALIK GHULAM AHMAD HOUSE                       1555-01                   CD               26/11/96                                      310.90
                                        ZARYAB COLONY PESHAWAR.

                                        HAJI MOHAMMAD ASHRAF &
                                        SONS H/NO: 1492, MOH:
 336   Peshawar Main      N.W.F.P                                                      1575-01                   CD                20/8/96                                     2,675.00
                                        MUQARAB KHAN YAKATOOT
                                        PESHAWAR.
                                        ZAHEER MECHANICAL ENGR.
 337   Peshawar Main      N.W.F.P                                                      1576-01                   CD               2/4/1996                                     7,650.00
                                        VEHARI ROAD MULTAN.
                                        AHMAD SHAH ROOM#: 56 3RD
 338   Peshawar Main      N.W.F.P       FLOOR FAIZ MARKET CHOWK                        1592-03                   CD               27/11/96                                      625.00
                                        YADGAR PESHAWAR.
                                        IKRAMULLAH SHAH H/NO. 3-A,
 339   Peshawar Main      N.W.F.P                                                      1618-01                   CD               1/2/1996                                       64.50
                                        SIR SYED ROAD PESHAWAR CITY.

                                        M/S NUMEN ENTERPRISES
 340   Peshawar Main      N.W.F.P       ZAHEER HOUSE MURSHID ABAD                      1668-01                   CD                17/3/96                                     3,584.90
                                        KOHAT ROAD PESHAWAR.
                                        M/S FRONTIER CARPETS 19/10
 341   Peshawar Main      N.W.F.P                                                      1697-01                   CD                15/4/96                                     1,625.00
                                        GADOON AMAZAI SWABI.




                                                                                                 3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 11 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                        HUSSAIN ALI & CO. BASHIR
 342   Peshawar Main      N.W.F.P       CHAMBERS JINNAH MARKET                         1745-02                   CD               2/9/1996                                       41.00
                                        NAZ CINEMA ROAD PESHAWAR.
                                        AZIZ-UR-REHMAN SUZUKI
 343   Peshawar Main      N.W.F.P       PALACE SADDAR ROAD                             1753-01                   CD               2/6/1996                                      875.00
                                        PESHAWAR.
                                        M/S HAJI NOOR ELAHI & SONS
 344   Peshawar Main      N.W.F.P       NOOR HOTEL NOOR BUILDING                       1783-01                   CD               3/6/1996                                     1,313.40
                                        MEWA MANDI PESHAWAR.

                                        KHYBER GADOON ENTERPRISES
 345   Peshawar Main      N.W.F.P       CANTONMENT PLAZA 1ST                           1819-01                   CD               22/12/96                                      875.00
                                        FLOOR PESHAWAR CANTT.
                                        M/S MOMAND BUILDERS VILL: &
 346   Peshawar Main      N.W.F.P       P.O BADABER MOH: AGAR KHEL                     1832-01                   CD                19/6/96                                      951.50
                                        PESHAWAR.
                                        M/S SHAIKH BROTHERS WIQAR
 347   Peshawar Main      N.W.F.P       PLAZA(BASEMENT) TIPU                           1838-01                   CD               6/2/1996                                       22.50
                                        SULTAN ROAD PESHAWAR.
                                        KAMAL SHAH VILL: JALOZAI
 348   Peshawar Main      N.W.F.P       POLICE RAILWAY STATION                         1867-01                   CD               28/10/96                                      322.50
                                        PESHAWAR.
                                        M/S SARWAR AUTOMOBILES
 349   Peshawar Main      N.W.F.P       THE HEAVEN 47/A, MALL R-3                      1881-01                   CD               9/4/1996                                       40.00
                                        PESHAWAR.
                                        MUHAMMAD ATTIQUE
 350   Peshawar Main      N.W.F.P       PANPACIFIC 1ST FLOOR ZEENAT                    1885-01                   CD               4/7/1996                                         4.00
                                        PLAZA G.T ROAD PESHAWAR.

                                        M/S NOOR ENTERPRISES ARBAB
 351   Peshawar Main      N.W.F.P       NIAZ MARKET JAMRUD ROAD                        1901-01                   CD               5/9/1996                                      875.00
                                        SHOP#: 28 PESHAWAR.
                                        M/S BOMBAY MATTING STORES
 352   Peshawar Main      N.W.F.P       5617-CHOWK NASIR KHAN                          1953-01                   CD               5/12/1996                                     255.00
                                        PESHAWAR.
                                        M/S REHMAN MEDICINE CO. 11-
 353   Peshawar Main      N.W.F.P       KARACHI MARKET KHYBER                          1957-01                   CD               1/8/1996                                     2,252.00
                                        BAZAR PESHAWAR.
                                        MUHAMMAD ALAM KHAN
 354   Peshawar Main      N.W.F.P       RASHID TOWN GULBAHAR#: 3                       1966-01                   CD                21/5/96                                      325.00
                                        PESHAWAR CITY.
                                        KHAN WALI & JAM SAID SHOP#:
 355   Peshawar Main      N.W.F.P       12,13 S.S PLAZA JAMRUD ROAD                    2002-01                   CD                18/6/96                                     4,825.00
                                        PESHAWAR.
                                        FAZLE WADOOD UMID ABAD NO.
 356   Peshawar Main      N.W.F.P                                                      2060-01                   CD               8/8/1996                                       75.00
                                        2, SWATI GATE PESHAWAR.

                                        M/S LUCKY ENTERPRISES H/NO:
 357   Peshawar Main      N.W.F.P       106 ZARYAB COLONY, DUR-E-                      2074-01                   CD               3/9/1996                                      875.20
                                        KAMIL ROAD PESHAWAR.

                                        SALAHUDDIN AHMED MOH:
 358   Peshawar Main      N.W.F.P       DHAKKI MUNAWAR SHAH P.O                        2084-01                   CD               19/11/96                                      225.00
                                        CHOWK YADGAR PESHAWAR.
                                        M/S WHITE CELL ZARAK PLAZA
 359   Peshawar Main      N.W.F.P       JEHANGIRABAD UNIVERSITY                        2100-01                   CD               29/10/96                                      100.61
                                        ROA PESHAWAR.
                                        M/S KHYBER METALS
                                        SAEEDABAD PAJJAGI ROAD
 360   Peshawar Main      N.W.F.P                                                      2107-01                   CD                22/7/96                                     3,461.00
                                        NEAR JAMA MASJID NOOW
                                        PESHAWAR.
                                        ABDUL HANAN KHAN MAIN
 361   Peshawar Main      N.W.F.P                                                      2158-01                   CD                29/9/96                                      325.00
                                        BAZAR TAL, DIST. KOHAT.
                                        SARAJ TRADING COMPANY PLOT
 362   Peshawar Main      N.W.F.P       NO: 51, KHYBER SUPER MARKET                    2178-01                   CD                19/9/96                                      164.00
                                        BARA ROAD PESHAWAR.




                                                                                                 3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 12 of 156
                                                                            THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                 FORM XI
                                                                  (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                           upon for 10 years or more as on the date of the return)
                                                                                       As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                   Nature of
                                                                                                                                                         Reasons, if
                          Name of                                                                                   account
                                                                                                                                                          any, why
        Name of the    Province where                                                                              (whether       Date of last deposit
 SN                                      Name and address of the depositor        Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                                 current,        or withdrawal
                                                                                                                                                          operated
                           located                                                                               savings, fixed
                                                                                                                                                            upon
                                                                                                                   or other)
  1           2                3                       4                                       5                       6                   7                  8                 9
                                        MOHAMMAD AWAIS & CO. FLAT
 363   Peshawar Main      N.W.F.P       NO: 1, SUNEHRI MASJID ROAD                          2252-01                   CD               15/12/96                                      214.00
                                        PESHAWAR CANTT.
                                        HAJI ABDUL SATTAR & SONS 20,
 364   Peshawar Main      N.W.F.P       1ST FLOOR MOHMAND PLAZA#: 3                         2275-01                   CD               7/12/1996                                     825.00
                                        CHOWKYADGR PESHAWAR.
                                                                                                                 DD#:79369/3/8
 365   Peshawar Main      N.W.F.P       DARUL ALOOM HAQANI.                             DD#:79369/3/83                                 13/12/96                                     5,000.00
                                                                                                                      3
                                                                                                                 DD#:83094/3/7
 366   Peshawar Main      N.W.F.P       R.E WARSAK WAPDA                                DD#:83094/3/70                                 31/12/96                                      150.00
                                                                                                                      0
                                                                                                                 DD#:83095/3/7
 367   Peshawar Main      N.W.F.P       R.E WARSAK WAPDA                                DD#:83095/3/71                                 31/12/96                                      150.00
                                                                                                                      1
 368   Peshawar Main      N.W.F.P       AGHA MOHAMMAD                                    DD#:65473/3/3           DD#:65473/3/3         6/3/1996                                      300.00
 369                   N.W.F.P Total                                                                                                                                            110,244.19
                                        Mr. Raziq Hussain, Mohallah Batot,
 370        Gilgit      Northern Area                                                       966-01                  Savings            2/13/1996                                        0.41
                                        Nomal, Gilgit
                                        Mr. Gulab Khan, Mohallah Yadgar,
 371        Gilgit      Northern Area                                                       1069-01                 Savings            2/14/1996                                        0.36
                                        Kashrote, gilgit.
                                        Mr. Talib Shah, Nazimabad, Gulmit,
 372        Gilgit      Northern Area                                                       1198-01                 Savings            4/2/1996                                         0.87
                                        Gojal, Gilgit
                                        Mr. Walayat Ali, Mohallah
 373        Gilgit      Northern Area                                                       1472-01                 Savings            1/17/1996                                        0.94
                                        Kulcchanote,Gilgit
 374        Gilgit      Northern Area   Miss. Gul Nasreen, Sost, Gojal, Gilgit.             1516-01                 Savings            3/28/1996                                        0.02
                                        Mr. Mohammed Najeeb, Sanjak
 375        Gilgit      Northern Area                                                       1528-01                 Savings            4/27/1996                                        0.56
                                        Resturant, Saddar Bazar, Gilgit.
 376        Gilgit     Northern Area    Call Deposit                                       NO. 25091                Current            8/28/1996                                    1,800.00
                       Northern Area
 377                                                                                                                                                                                1,803.16
                           Total
                                        Muhammad Shahid
 378     Faisalabad        Punjab       H.NO,P-1860,Block NO,20                              14-01                   Saving            04.01.95                                         8.99
                                        Bilal Chowk,Faisalabad.
                                        Abdul Rashid
 379     Faisalabad        Punjab       Officers Coloney,                                    16-01                   Saving            12.01.95                                         4.77
                                        Faisalabad
                                        Shafeeq Ahmad
 380     Faisalabad        Punjab       H.NO,J 14 (1)                                        31-01                   Saving            29.01.95                                       12.69
                                        Allama Iqbal,Faisalabad
                                        Mohammad Bashir
 381     Faisalabad        Punjab       H.607,Chamra Mandi                                   37-01                   Saving            27.12.95                                         1.25
                                        Cotton Mills,Faisalabad
                                        Mohammad Riaz Khan
 382     Faisalabad        Punjab       44-B,Peaoples colony 1                               49-01                   Saving            28.06.95                                      851.33
                                        Faisalabad
                                        Khalid Hussain
                                        P-632,Street no 9
 383     Faisalabad        Punjab                                                            62-01                   Saving            18.06.95                                      235.36
                                        Afghanabad,Faisalabad

                                        Ch.Shoukat Bajwa
 384     Faisalabad        Punjab       H NO 3,Al-Najaf Colony                               71-01                   Saving            30.10.95                                      607.97
                                        Faisalabad

                                        MR.Tariq Javid
 385     Faisalabad        Punjab                                                            75-01                   Saving            24.11.96                                       30.62
                                        128-jinnah colony
                                        Faisalabad
                                        Sh. Zulifqar Ahmad
 386     Faisalabad        Punjab       26-B,Shoib Bilal Market                             138-01                   Saving            25.02.95                                       12.69
                                        Civil Lines, Faisalabad
                                        Muhammad Shahid
 387     Faisalabad        Punjab       H.NO,664/30 Near                                    139-01                   Saving            22.05.95                                       12.69
                                        Civil line Faisalabad.
                                        Muhammad Asim
 388     Faisalabad        Punjab       16 Club Road,                                       162-01                   Saving            27.08.96                                       30.62
                                        Faisalabad
                                        Amir Mahmood
 389     Faisalabad        Punjab       219-A,Nazimabad                                     169-01                   Saving            08.01.96                                     2,198.72
                                        Faisalabad
                                        Rana Muhammad Ashraf
 390     Faisalabad        Punjab       342-C,Ghulam-m-abad                                 170-01                   Saving            21.08.95                                     1,216.62
                                        Faisalabad




                                                                                                      3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 13 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                         Name of                                                                               account
                                                                                                                                                     any, why
        Name of the   Province where                                                                          (whether       Date of last deposit
 SN                                     Name and address of the depositor    Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                             current,        or withdrawal
                                                                                                                                                     operated
                          located                                                                           savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                 5                      6                     7                8                 9
                                       Iqbal Akbar
 391     Faisalabad        Punjab      Liaqat,Road                                      171-01                  Saving            09.02.95                                     2,910.28
                                       Faisalabad
                                       Javaid Akhtar
 392     Faisalabad        Punjab      391-F,Allama Iqbal                               173-01                  Saving            27.08.95                                       10.29
                                       Colony,Faisalabad
                                       Abdur Rehman
 393     Faisalabad        Punjab      434-B,Jinnah Colony                              175-01                  Saving            19.01.95                                       17.77
                                       Faisalabad
                                       Jamal Nasir Khan
 394     Faisalabad        Punjab                                                       177-01                  Saving            29.12.96                                     3,522.60
                                       Faisalabad
                                       Abdul Rehman
 395     Faisalabad        Punjab      P-27,5,ABC,Cinama Road                           231-01                  Saving            24.01.95                                       11.11
                                       Rehamanpura,FSD.
                                       Salamat Ali
 396     Faisalabad        Punjab      H NO 1474,ST,1                                   262-01                  Saving            12.07.95                                       18.17
                                       Fatehabad,Faisalabad
                                       Anjum Gill
 397     Faisalabad        Punjab      H NO 543,ST NO 15                                287-01                  Saving            08.05.95                                         4.46
                                       Nazimabad,Faisalabad
                                       Shakeel Ahmad
 398     Faisalabad        Punjab                                                       308-01                  Saving            22.02.95                                         2.29
                                       Ch Tajamal Hussain
 399     Faisalabad        Punjab      Hamid Colony,Awamy                               310-01                  Saving            28.03.95                                       52.29
                                       road,Daska,Sialkot,
                                       Muhammad Ishaq
                                       Post-office Karimabad
 400     Faisalabad        Punjab      Hunza,Kalan Ganish                                312-1                  Saving            21.12.95                                         1.88
                                       Gilgit

                                       Muhammad Yaseen
 401     Faisalabad        Punjab      342-c Gulam-m-abad                               316-01                  Saving            18.03.95                                       98.91
                                       Faisalabad
                                       Malik Abdul Latif Shahid
                                       Chak NO.219 R.B.
 402     Faisalabad        Punjab      mALVIanwala                                      318-01                  Saving            26.06.96                                      203.31
                                       P.O.Ghulam Muhammad Abad
                                       Faisalabad
                                       Muhammad
 403     Faisalabad        Punjab      H.NO 52 ST NO 1                                  335-01                  Saving            25.05.95                                       13.82
                                       Santapura,Faisalabad.
                                       Farhat Abbas
 404     Faisalabad        Punjab      P-63,ST NO 5,                                    348-01                  Saving            24.06.95                                      148.31
                                       Tariqabad,Faisalabad
                                       Bilal Javaid
 405     Faisalabad        Punjab      H NO 355,Block F                                 355-01                  Saving            21.02.95                                       31.79
                                       Allama Iqbal Colony FSD.
                                       Muhammad Kamir
 406     Faisalabad        Punjab      123 NB Post Office,THE,Sillanwali,               358-01                  Saving            17.10.95                                       39.89
                                       Sargodah
                                       Amjad Ali
 407     Faisalabad        Punjab                                                       407-01                  Saving            12.09.95                                       12.69
                                       Anila Saddique
 408     Faisalabad        Punjab      Siddique Building,ST No 5                        456-01                  Saving            26.03.95                                       12.69
                                       Tariqabad,Faisalabad
                                       Gulbaz
 409     Faisalabad        Punjab      Serena Hotal,                                    460-01                  Saving            04.01.95                                       21.75
                                       Faisalabad
                                       M Ashfaque Ashraf
 410     Faisalabad        Punjab      1474 Block NO 3,Federl                           476-01                  Saving            21.03.95                                       35.60
                                       B,Area Karachi.
                                       Kalam
 411     Faisalabad        Punjab      H NO 16-187,ST 4                                 507-01                  Saving            19.07.95                                      591.34
                                       Mosa colony,Faisalabad
                                       Fareed Ahmad
 412     Faisalabad        Punjab      Bajwah, Street,Rungpura                          535-01                  Saving            03.05.95                                       13.53
                                       Road,Sialkot.
                                       Jamal Ahmad
 413     Faisalabad        Punjab      P-1 Main Road                                    545-01                  Saving            30.11.95                                       26.64
                                       Pacca Mari,Faisalabad.




                                                                                                 3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 14 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                         Name of                                                                               account
                                                                                                                                                     any, why
        Name of the   Province where                                                                          (whether       Date of last deposit
 SN                                     Name and address of the depositor    Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                             current,        or withdrawal
                                                                                                                                                     operated
                          located                                                                           savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                 5                      6                     7                8                 9
                                       Muhammad Ayub
 414     Faisalabad        Punjab      325-Green View colony                            558-01                  Saving            06.12.95                                       330.99
                                       Rajawala,Faisalabad.
 415     Faisalabad        Punjab      Sh Imran Ahmad                                   570-01                  Saving            07.01.95                                     10,889.95
                                       Sh Muhammad Ilyas
 416     Faisalabad        Punjab      P-78 Street No 6 Chibbah                         573-01                  Saving            16.04.95                                        19.11
                                       Faisalabad
                                       Muhammad Usman
                                       Tariqabad Pakki Mari Near
 417     Faisalabad        Punjab                                                       580-01                  Saving            26.02.95                                        38.14
                                       Darbar Noor Shah wali
                                       Faisalabad
                                       Muhammad yousaf
 418     Faisalabad        Punjab      609/B,Peoples Colony no1                         592-01                  Saving            28.05.95                                       114.45
                                       Faisalabad
                                       Muhammad Abid
 419     Faisalabad        Punjab                                                       603-01                  Saving            18.09.95                                       207.57

                                       Abdul Razzaq
 420     Faisalabad        Punjab      Chak NO.417 G.B,                                 609-01                  Saving            05.09.96                                       253.96
                                       THE: Samundri,FSD
                                       Tahir Saeed
 421     Faisalabad        Punjab      P-368,ST NO 4                                    614-01                  Saving            07.09.95                                       241.61
                                       Mustafa-Abad,FSD.
                                       Muhammad Naveed Ashraf,229 AL
 422     Faisalabad        Punjab                                                       626-01                  Saving            07.01.95                                       152.60
                                       Masoom Town,Faisalabad,
                                       Muhammad Munir
                                       Khalid Abad,ST NO 7
 423     Faisalabad        Punjab                                                       628-01                  Saving            24.09.96                                       362.13
                                       H.NO. T-159/F
                                       Faisalabad
                                       Abdul Rouf Tahir
 424     Faisalabad        Punjab      460-B,Madina Town                                657-01                  Saving            02.04.95                                       114.45
                                       Jaranwala
                                       Mrs.Mussarrat Kausar
                                       P.O &Village Ranjai,Daska
 425     Faisalabad        Punjab                                                       664-01                  Saving            05.04.95                                        12.69
                                       Distt..Sialkot

                                       Mrs.Satira Batool
                                       662-Town Road,Jaranwala
 426     Faisalabad        Punjab                                                       665-01                  Saving            04.05.95                                       148.79
                                       Disst:Faisalabad

                                       Muhammad Kumail
 427     Faisalabad        Punjab      33-B, Gulfishan coloney                          667-01                  Saving            09.10.96                                       556.44
                                       Faisalabad
                                       Naveed Aezid Khan
 428     Faisalabad        Punjab      9-120-A,Gulam-m-abad                             675-01                  Saving            18.05.95                                       997.52
                                       Faisalabad
                                       Irfan ullan & Sajida
 429     Faisalabad        Punjab      1144-B,Civil Quarters                            690-01                  Saving            11.07.95                                        21.53
                                       Ghulam-m-abad,FSD
                                       Muhammad Arifan
 430     Faisalabad        Punjab      P-147,A/6 ST.NO.5                                694-01                  Saving            18.10.95                                        16.55
                                       Bazar no 3,Razaabad,FSD
                                       M Younas Nadeem
 431     Faisalabad        Punjab      Choudry Medicine Market                          696-01                  Saving            22.05.95                                        83.90
                                       Chinot Bazar Faisalabad
                                       Shamasuddin S.Dayani
 432     Faisalabad        Punjab      Serena Hotel                                     706-01                  Saving            25.07.95                                          3.55
                                       Faisalabad
                                       Umar Farooq Bhatti
 433     Faisalabad        Punjab                                                       727-01                  Saving            24.08.95                                       545.22
                                       Abdul Qayyum
 434     Faisalabad        Punjab      631 Street no 6Islamia park                      733-01                  Saving            30.07.95                                       381.52
                                       Chibban Road,Faisalabad
                                       Hilal Ahmad
 435     Faisalabad        Punjab      40-Riwaz Garden                                  748-01                  Saving            16.11.95                                       734.32
                                       Lahore
                                       Sakina Nasim MS.
                                       P-259 ST. NO.3
 436     Faisalabad        Punjab                                                       749-01                  Saving            25.03.96                                       224.91
                                       Madanpura
                                       Faisalabad
                                       Mahmood Ahmad
 437     Faisalabad        Punjab      P-436 ST NO4 Muhammad                            752-01                  Saving            22.08.95                                        93.45
                                       Bibi ColonyJaranwala,FSD




                                                                                                 3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 15 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                         Name of                                                                               account
                                                                                                                                                     any, why
        Name of the   Province where                                                                          (whether       Date of last deposit
 SN                                     Name and address of the depositor    Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                             current,        or withdrawal
                                                                                                                                                     operated
                          located                                                                           savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                          4                                5                      6                     7                8                 9
                                       Abad Ali
 438     Faisalabad        Punjab      Chak no.241 R.B                                  769-01                  Saving            18.09.95                                      98.54
                                       Disst:Faisalabad
                                       Muhammad Hafeez
 439     Faisalabad        Punjab      Chak no.34,Post office                           780-01                  Saving            21.09.95                                     638.99
                                       same,Tehsil:Faisalabad
                                       Maqsood Ahmad Moghal
 440     Faisalabad        Punjab      B-A,Gulberg Scheme no 2                          782-01                  Saving            21.09.95                                      98.54
                                       Faisalabad
                                       Faisal Saleem
 441     Faisalabad        Punjab      Ismail Akhtar Clinic,Katchery Bazar              793-01                  Saving            11.10.95                                      98.54
                                       FSD
                                       MR. Rashid Farooq
                                       CHAK NO.8 J.B
 442     Faisalabad        Punjab                                                       794-01                  Saving            18.01.96                                     894.59
                                       Kamalpur
                                       Faisalabad
                                       MR.Qadeer Ahmad
 443     Faisalabad        Punjab      P-19/1 ST#5 MUNIRABAD                            804-01                  Saving            28.11.96                                     965.68
                                       Faisalabad
                                       MR. Zulfiqar Ali
 444     Faisalabad        Punjab      663-A Gulam Abad                                 805-01                  Saving            26.08.96                                     206.87
                                       Faisalabad
                                       Shoukat Ali
 445     Faisalabad        Punjab      P-129,ST NO 3,Liaqatabad                         810-01                  Saving            10.10.95                                     638.99
                                       Faisalabad
                                       Muhammad Ehsan
 446     Faisalabad        Punjab      Chak no.219 R.B,Jamil park                       816-01                  Saving            19.10.95                                     384.64
                                       Kukianwala,FSD
                                       Zahid Ali
                                       H.NO 157,Sardar abdul rul
 447     Faisalabad        Punjab                                                       819-01                  Saving            17.10.95                                     130.34
                                       Nistar Road,Sirsyed twon
                                       Faisalabad
                                       M Shahid Malik
 448     Faisalabad        Punjab      Chak no 219 R.B.Sher Sing                        820-01                  Saving            27.11.95                                       3.17
                                       Wala 9 Big,Faisalabad
                                       Sardar Ali
 449     Faisalabad        Punjab      Village Mathroma,po &                            832-01                  Saving            19.10.95                                     225.68
                                       Tehsil,Chinot,Jhang
                                       Mohammad Ashraf
 450     Faisalabad        Punjab      F&8 Service,Xuelian club                         835-01                  Saving            30.10.95                                      98.54
                                       Road,Serena Hotel,FSD
                                       Muhammad Amin
 451     Faisalabad        Punjab      Gornanik Pura ST NO 6                            848-01                  Saving            26.10.95                                      98.54
                                       H NO 220-P,Faisalabad
                                       Muhammad Arshad
 452     Faisalabad        Punjab      Chak no 467 G.B                                  849-01                  Saving            02.01.96                                     121.05
                                       The,Sumundry,Disst,FSD
                                       Saeed Ahmad
 453     Faisalabad        Punjab      House no 338 Block-E                             851-01                  Saving            30.10.95                                      98.54
                                       Sirsyed Twon,Faisalabad
                                       Muhammad Rafiq
 454     Faisalabad        Punjab      Chaudry Milk Shop                                852-01                  Saving            30.10.95                                      98.54
                                       Chiniot Bazar,Faisalabad
                                       Muhammad Aqeel
 455     Faisalabad        Punjab      House#P-226 ST no 6                              859-01                  Saving            26.10.95                                     225.68
                                       Khalid Abad,Faisalabad.
                                       Muhammad Shahid
 456     Faisalabad        Punjab      Chak no 243 R.B,Roshan                           861-01                  Saving            28.10.95                                     130.34
                                       Wala, Faisalabad
                                       Ihsan Ali
 457     Faisalabad        Punjab      P-1582 ST#4 Iqbal Nagar                          862-01                  Saving            30.10.95                                      98.54
                                       Summandri Road,FSD
                                       MR.Muhammad Ashfaq
 458     Faisalabad        Punjab      p-343,st# 6 Muhammad pura                        863-01                  Saving            18.04.96                                     686.24
                                       Faisalabad
                                       MR.Bashir Ahmed
 459     Faisalabad        Punjab      Chak NO.109 G.B Post OFFice,                     865-01                  Saving            08.01.96                                     434.28
                                       TEHSIL JARANWALA,FSD
                                       Muhammad Yousaf
                                       S/Y Main Bazar Housing
 460     Faisalabad        Punjab                                                       869-01                  Saving            28.10.95                                     130.34
                                       Scheem 213,Madina Twon
                                       Faisalabad




                                                                                                 3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 16 of 156
                                                                       THE BANKING COMPANIES ORDINANCE, 1962
                                                                                            FORM XI
                                                             (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                      upon for 10 years or more as on the date of the return)
                                                                                  As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                             Nature of
                                                                                                                                                   Reasons, if
                         Name of                                                                              account
                                                                                                                                                    any, why
        Name of the   Province where                                                                         (whether       Date of last deposit
 SN                                     Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                            current,        or withdrawal
                                                                                                                                                    operated
                          located                                                                          savings, fixed
                                                                                                                                                      upon
                                                                                                             or other)
  1           2                3                          4                              5                       6                    7                 8                 9
                                       Bilal Ahmad
 461     Faisalabad        Punjab      278/13 Gulistan Colony#2                       870-01                  Saving             28.10.95                                       9.54
                                       Faisalabad
                                       Nasir Ali
 462     Faisalabad        Punjab      Chak no 12,13,The:Chinot                       876-01                  Saving             05.12.95                                      12.69
                                       Jhang
                                       Baber Azeem
                                       P-791,ST NO 20 B NO 1Razaabad
 463     Faisalabad        Punjab                                                     883-01                  Saving             24.12.95                                      22.21
                                       Main Bazar 1
                                       Faisalabad
                                       Zafar Iqbal
 464     Faisalabad        Punjab      107-Khayaban Colony 1                          885-01                  Saving             11.11.95                                      98.54
                                       Susan Road,Faisalabad
                                       Muhammad Riaz
 465     Faisalabad        Punjab      41/A/4 ST#1Rehmanpura                          891-01                  Saving             07.11.95                                     352.84
                                       Gojra,Distt,Toba-Tak-sing
                                       Muhammad Sarwar
 466     Faisalabad        Punjab      Chak no#67 G.B.P.O Same                        895-01                  Saving             26.12.95                                       3.17
                                       Tehsil,Jaranwala,FSD.
                                       Mrs .Ashraf Perveen
 467     Faisalabad        Punjab      Chak no.67 G.B,Tehsil                          896-01                  Saving             14.11.95                                       3.17
                                       Jaranwala,Distt:FSD
                                       Muhammad Ramzan
 468     Faisalabad        Punjab      AL-Noor Hospital,                              902-01                  Saving             06.12.95                                      98.54
                                       Allama Iqbal Road,FSD
                                       Ahmad Zia
 469     Faisalabad        Punjab      639-Sarfarz Colony                             905-01                  Saving             06.11.95                                     130.34
                                       Faisalabad
                                       Pervaiz Iqbal
 470     Faisalabad        Punjab      P-382,ST NO 8/A                                906-01                  Saving             05.11.95                                      34.97
                                       Nighban Pura,Faisalabad
                                       Muhammad Qasim
 471     Faisalabad        Punjab      H.NO 92,Allama Iqbal                           910-01                  Saving             06.11.95                                     225.68
                                       Colony,Faisalabad
                                       Abdul Ghaffar
 472     Faisalabad        Punjab      347,F-Block,Allama Iqbal                       911-01                  Saving             06.11.95                                     225.68
                                       Colony,Faisalabad
                                       Muhammad Akber
 473     Faisalabad        Punjab      H.NO.P-149,ST NO 5                             912-01                  Saving             13.11.95                                      98.54
                                       Khalidabad,Faisalabad.
                                       Maqsood Ahmad
 474     Faisalabad        Punjab      P-116ST NO 5waqeelanwa                         913-01                  Saving             06.11.95                                     225.68
                                       Rail Bazar Faisalabad
                                       Muhammad Akram
 475     Faisalabad        Punjab      H-NO-P-109-ST-NO-2                             915-01                  Saving             06.11.95                                      98.54
                                       Hajvairy Town,FSD
                                       MR. Shahbaz khan
                                       Chak No 214 G.B,
 476     Faisalabad        Punjab                                                     918-01                  Saving             05.06.96                                       4.46
                                       TEHSIL Samundry
                                       Faisalabad
                                       Syed Jaffar Ayoub
 477     Faisalabad        Punjab      5590/A-Peoples Colony 2                        920-01                  Saving             06.11.95                                     127.80
                                       Faisalabad
                                       Shehnaz Akhtar
 478     Faisalabad        Punjab      Chak no 448 G.B,Sumandri                       930-01                  Saving             16.11.95                                       3.17
                                       Distt:Faisalabad
                                       Farrukh Saeed
 479     Faisalabad        Punjab      Chak no 279 Khurd,                             931-01                  Saving             16.11.95                                       3.17
                                       Main Bazar,Faisalabad
                                       Muhammad Arshad
 480     Faisalabad        Punjab      Chak no 138 G.B,Sumandri                       932-01                  Saving             12.11.95                                       3.17
                                       Disst:Faisalabad
                                       Imtiaz Ahmad Khan
 481     Faisalabad        Punjab      H.NO P-156,ST NO 7                             935-01                  Saving             08.11.95                                     225.68
                                       Khalidabad,Faisalabad
                                       Syed Amir Shahzad Kazmi
 482     Faisalabad        Punjab      P-139,Chandni ST NO 3                          938-01                  Saving             07.11.95                                      98.54
                                       AL-Najif Colony,FSD
                                       Ejaz Aslam
 483     Faisalabad        Punjab      ST NO 7,Chak no 279 R.B                        942-01                  Saving             22.11.95                                     127.80
                                       Ilyas Park,Faisalabad




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 17 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                         Name of                                                                               account
                                                                                                                                                     any, why
        Name of the   Province where                                                                          (whether       Date of last deposit
 SN                                     Name and address of the depositor   Account No. / Instrument No.                                               not        Balance outstanding
          Branch         Branch is                                                                             current,        or withdrawal
                                                                                                                                                     operated
                          located                                                                           savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                          4                               5                       6                    7                 8                 9
                                       Muhammad Ishfaq
 484     Faisalabad        Punjab      345/10-P,Sitiana Road,                          943-01                   Saving            11.11.95                                       98.54
                                       Peoples Colony D,FSD
                                       Tanveer Ahmad Herl
 485     Faisalabad        Punjab      A-1,Wapda Abdullahpur                           944-01                   Saving            11.11.95                                       98.54
                                       Colony,Faisalabad
                                       M Tashfeen Ishaque
 486     Faisalabad        Punjab      H#2/B Sarfarz Rafique                           945-01                   Saving            11.11.95                                       98.54
                                       Road,R.T.T.S.Colony,FSD
                                       Mehboob Ahmad
 487     Faisalabad        Punjab      H#554 ST#1 Gadafi                               947-01                   Saving            30.11.95                                       98.54
                                       ChowkMasoodAbad,FSD
                                       Muhammad Fiaz
 488     Faisalabad        Punjab      274/CAllama Iqbal Colony                        948-01                   Saving            18.12.95                                       98.54
                                       Summundri Road,FSD
                                       Zafar Abbas
 489     Faisalabad        Punjab      Chak no 110 T.B Mujay                           950-01                   Saving            12.11.95                                       98.54
                                       wala,Tehsil:FSD
                                       Muhammad Iqbal
 490     Faisalabad        Punjab      H NO 537 ST#4 Saeed                             951-01                   Saving            11.11.95                                       98.54
                                       Abad Colony,Faisalabad
                                       Naseer Ahmad
 491     Faisalabad        Punjab      P-290,ST NO.24,Tariqabad                        953-01                   Saving            11.11.95                                      225.68
                                       Faisalabad
                                       Aftab Ahmad
 492     Faisalabad        Punjab      Hotel East Inn Building                         955-01                   Saving            11.11.95                                       98.54
                                       Sheikhupura Road,FSD
                                       Sh. Munir Ahmad
 493     Faisalabad        Punjab      P-67,Yarn Market,                               958-01                   Saving            20.11.95                                       98.54
                                       Faisalabad
                                       Sakindar Ali
 494     Faisalabad        Punjab      A-145,Ghori Park,                               959-01                   Saving            13.11.95                                      225.68
                                       Gulistan Colony,FSD
                                       M Waseem Iqbal
 495     Faisalabad        Punjab      544-A,Main Road                                 969-01                   Saving            16.11.95                                      607.19
                                       People Colony,FSD
                                       TAJ MOHAMMAD
 496     Faisalabad        Punjab      Post Office-Kot,Subzal                          978-01                   Saving            28.11.95                                       34.97
                                       Sadiqabad,Rahimyar Khan
                                       MR. Muhammad Ramzan
 497     Faisalabad        Punjab      Chak No 566 G.B Post-Office Khas                979-01                   Saving            18.04.96                                         4.46
                                       DISTT.Faisalabad
                                       Mohammad Imran
 498     Faisalabad        Punjab      Chak No. 203 R.B. Malikpur,                     981-01                   Saving            22.11.95                                         9.54
                                       Fasialabad.
                                       Muhammad Usman
 499     Faisalabad        Punjab      H.NO.P-149,ST NO 5                              982-01                   Saving            27.11.95                                         9.54
                                       Khalidabad,Faisalabad.
                                       Aftab Hussain
 500     Faisalabad        Punjab                                                      986-01                   Saving            30.11.95                                       98.54
 501     Faisalabad        Punjab      Naseem Akhtar                                   988-01                   Saving            30.11.95                                       98.54
 502     Faisalabad        Punjab      Munir Ahmad                                     990-01                   Saving            26.11.95                                      225.68
                                       Muhammad Nadeem
 503     Faisalabad        Punjab      H.NO,P-161,ST NO3                               992-01                   Saving            20.11.95                                     1,242.99
                                       Islam Nagar,Jail Road,FSD
                                       Tahir Nazir
 504     Faisalabad        Punjab      H.NO.69 ST.NO.8 Rana House                      1003-01                  Saving            01.02.96                                       30.61
                                       Tariq-Abad,Faisalabad
                                       Shahid Khan
 505     Faisalabad        Punjab      P-52,ST NO1,Khalisa                             1009-01                  Saving            26.11.95                                       98.54
                                       College,Faisalabad
                                       Nadeem Shahid
 506     Faisalabad        Punjab      C/O J.K.Spinning Mills                          1013-01                  Saving            30.11.95                                       98.54
                                       3-1/A,Peoples colony,FSD
                                       Zafar Iqbal
 507     Faisalabad        Punjab      H.NO.378,ST NO 2.BLOCKNO                        1015-01                  Saving            30.11.95                                       98.54
                                       8,Hajveri Town,FSD
                                       Naveed Bashir
 508     Faisalabad        Punjab      H.NO.P-69,ST NO 8,                              1016-01                  Saving            26.11.95                                       98.54
                                       Tariq-abad,Faisalabad




                                                                                                 3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 18 of 156
                                                                       THE BANKING COMPANIES ORDINANCE, 1962
                                                                                            FORM XI
                                                             (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                      upon for 10 years or more as on the date of the return)
                                                                                  As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                             Nature of
                                                                                                                                                   Reasons, if
                         Name of                                                                              account
                                                                                                                                                    any, why
        Name of the   Province where                                                                         (whether       Date of last deposit
 SN                                     Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                            current,        or withdrawal
                                                                                                                                                    operated
                          located                                                                          savings, fixed
                                                                                                                                                      upon
                                                                                                             or other)
  1           2                3                           4                             5                       6                    7                 8                 9
                                       MR. Mohammad Shahid Sarwar
 509     Faisalabad        Punjab      H.NO.61,Fardous Colony                         1018-01                  Saving            16.01.96                                      104.74
                                       Faisalabad
                                       MR.Naseer Ahmed
 510     Faisalabad        Punjab      H.NO.P-245,ST.NO 4                             1024-01                  Saving            31.10.96                                      113.51
                                       Liaqatabad No 1,Faisalabad
                                       MR. Waseem Ali Rizvi
 511     Faisalabad        Punjab      H.NO 3,Street No.6                             1025-01                  Saving            15.01.96                                      104.74
                                       Khalsa College,Faisalabad
                                       MR.Ishtiaq Rasool
 512     Faisalabad        Punjab      26-P Street No.1/2,279 R.B,                    1029-01                  Saving            18.07.96                                         7.68
                                       Nadir Khan Wali,Faisalabad.
                                       Asif Babar
 513     Faisalabad        Punjab      H.NO P-127 ST-NO-2                             1034-01                  Saving            24.12.95                                       98.54
                                       Santapura,Faisalabad
                                       Abdul Hameed
 514     Faisalabad        Punjab      H.NO.532/3,Gali NO 16                          1036-01                  Saving            02.12.95                                       98.54
                                       Tariq-abad,Faisalabad
                                       Karamat Ali
 515     Faisalabad        Punjab      Chak NO.275 R-B                                1040-01                  Saving            20.12.95                                       98.54
                                       District,Faisalabad
                                       Ch Muhammad Zafar
 516     Faisalabad        Punjab                                                     1041-01                  Saving            30.11.95                                       98.54

                                       MR. Muhammad Waseem
 517     Faisalabad        Punjab      119-A Sarak,Gulberg-A                          1045-01                  Saving            09.10.96                                      130.65
                                       Faisalabad
                                       Shahzad Ahmad
 518     Faisalabad        Punjab      H.NO.P-83,ST.NO.5                              1046-01                  Saving            06.12.95                                       98.54
                                       Katchery Bazar,FSD
                                       Sabir Ali
 519     Faisalabad        Punjab      H#159,Block 1,Allama                           1047-01                  Saving            18.12.95                                       98.54
                                       Iqbal Colony,FSD
                                       Shafqat Abbas
 520     Faisalabad        Punjab      Malik Pura Post Office                         1048-01                  Saving            03.12.95                                       98.54
                                       Nishatabad,FSD
                                       Haji Abdul Rehman
 521     Faisalabad        Punjab      380/C,Joher Road,                              1076-01                  Saving            17.12.95                                         9.54
                                       Betala Colony,FSD
                                       Haji Muhammad Ismail
 522     Faisalabad        Punjab      P-70 Ghali No.8                                1081-01                  Saving            02.04.96                                      103.38
                                       Chinot Bazar, Faisalabad
                                       Sajjid Ahmad
                                       ST NO 8,Bazar No 2,H#307
 523     Faisalabad        Punjab                                                     1085-01                  Saving            17.12.95                                      225.68
                                       Razabad,Faisalabad

                                       Abid Ali
 524     Faisalabad        Punjab      P-6,ST NO.11,Mohala                            1090-01                  Saving            18.12.95                                      225.68
                                       Qasimabad,FSD
                                       Muhammad Ali
 525     Faisalabad        Punjab      37/p ST.No 1,Montgomry Bazar,                  1201-01                  Saving           07.05.1996                                     522.89
                                       Faisalabad
                                       Nisar Ahmad
 526     Faisalabad        Punjab      69/E.B Egro, THE.Arifwala,                     1227-01                  Saving            01.06.96                                      525.49
                                       Faisalabad
                                       Muhammad Shafiq
 527     Faisalabad        Punjab      Chak NO.57 G.B Disst,                          1244-01                  Saving            17.06.96                                      104.74
                                       Faisalabad
                                       Rana Naveed Iqbal
 528     Faisalabad        Punjab      H.NO.285-P, ST.NO.18                           1255-01                  Saving            28.07.96                                     1,137.19
                                       Islamnagar,Faisalabad
                                       Mustafa Kamal
 529     Faisalabad        Punjab      H.No.29 Near Sarfraz colony                    1268-01                  Saving            27.06.96                                      104.74
                                       Faisalabad
                                       SH.Muhammad Ashraf Nadeem
 530     Faisalabad        Punjab      H.NO.32-W-5                                    1316-01                  Saving            06.08.96                                      513.97
                                       Block k.Gulistan colony,FSD.
                                       Abdul Rashid
 531     Faisalabad        Punjab      Mohalla Afghanabad,ST,12                       1317-01                  Saving            08.07.96                                      101.53
                                       Faisalabad




                                                                                                3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 19 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                         Name of                                                                               account
                                                                                                                                                     any, why
        Name of the   Province where                                                                          (whether       Date of last deposit
 SN                                     Name and address of the depositor   Account No. / Instrument No.                                               not        Balance outstanding
          Branch         Branch is                                                                             current,        or withdrawal
                                                                                                                                                     operated
                          located                                                                           savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                       Safdar Hussain Sadri
                                       Near G HOSIA Mosque
 532     Faisalabad        Punjab                                                      1330-01                  Saving            28.07.96                                      231.02
                                       Madni Bhawalaldin
                                       Dist.Mandi Bhawaldin
                                       Muhammad Anas Sabbir
 533     Faisalabad        Punjab      P-730 Shah Chowk,Khalidabad                     1338-01                  Saving            28.07.96                                     1,137.19
                                       Faisalabad
                                       Abdul Hafeez
 534     Faisalabad        Punjab      Chak No 92 JB.PO 93 JB                          1346-01                  Saving            09.09.96                                      101.53
                                       TEH.Gojra,TT.Singh
                                       Munir Maseh
 535     Faisalabad        Punjab      H.No 575 Christian Colony                       1349-01                  Saving            03.09.96                                       36.81
                                       Faisalabad
                                       Muhammad Shabbir
 536     Faisalabad        Punjab      P-676 ST.NO.6,Islamnagir                        1359-01                  Saving            24.11.96                                       87.31
                                       Faisalabad
                                       Raza Mohay-Ud-Din
 537     Faisalabad        Punjab      Islamnagar,ST.No 11/2,                          1427-01                  Saving            09.12.96                                      489.90
                                       H No,341.P Faisalabad
                                       Muhammad Asif Mahmood Butt
 538     Faisalabad        Punjab      52-c,Liaqat Town                                 04-01                  Current            26.06.96                                      301.00
                                       Faisalabad
                                       Mohammad Shoaib Sana
 539     Faisalabad        Punjab      16-Moon Plaza,Chinot                             30-01                  Current            25.10.95                                      184.00
                                       Bazar,Faisalabad
                                       Abdul Habib
 540     Faisalabad        Punjab      16-Moon Plaza,                                   40-01                  Current            27.03.96                                     1,427.11
                                       Chinot Bazar,Faisalabad.
                                       K.A.Enterprises (PVT) LTD.
 541     Faisalabad        Punjab      P-11 Yarn Market,                                41-01                  Current            23.04.96                                     1,233.00
                                       Montogomery Bazar,Faisalabad.
                                       Muhammad Shafique
 542     Faisalabad        Punjab      Jamia Cloth Market st#3                          91-01                  Current            13.11.95                                      975.00
                                       Kachery Bazar,FSD
                                       Sana Medicine Company
                                       16,Moon Plaza,
 543     Faisalabad        Punjab                                                      116-01                  Current            02.01.96                                     2,412.39
                                       Chinot Bazar,Faisalabad

                                       Nadeem Corporation
 544     Faisalabad        Punjab      Muhammad Ali Street,                            132-01                  Current            07.01.96                                      948.72
                                       Sumandry Road,Faisalabad
                                       Abid Traders
 545     Faisalabad        Punjab      10 Ground Floor,Moon Plaza,Chinot               135-01                  Current            27.11.95                                      209.22
                                       Bazar,FSD
                                       Faqir Ahmad & Mr.Riaz
 546     Faisalabad        Punjab      6-Jinnah Colony                                 140-01                  Current            26.02.96                                     1,825.00
                                       Faisalabad
                                       Al-Riaz ir Condition Servic
 547     Faisalabad        Punjab      P-46,Diglas Pura                                146-01                  Current            18.07.94                                     5,335.00
                                       Faisalabad
                                       Muhammad Ishaque
                                       117-Out-Side,Rail Bazar
 548     Faisalabad        Punjab                                                      192-01                  Current            25.11.95                                      975.00
                                       Faisalabad

                                       Zaheer Qureshi
 549     Faisalabad        Punjab      99-K,Block Gulistan                             211-01                  Current            20.08.95                                      193.75
                                       Colony,Faisalabad
                                       Salahuddin
 550     Faisalabad        Punjab      Muhalla Shirin Abad,                            213-01                  Current            20.06.95                                     2,100.00
                                       P.O.Nishat-Abad,FSD,
                                       Shahid Hussain Khan Mr.
 551     Faisalabad        Punjab      P-24/1-2 Basment Sehgle Plaza,                  243-01                  Current            26.05.96                                      393.75
                                       Montgomery Bazar,Faisalabad
                                       Agha Khan Health Centre
 552     Faisalabad        Punjab      ST.NO 18,Bazar No 2                             276-01                  Current            12.03.95                                      931.00
                                       Raza Abad,Faisalabad
                                       Iqbal Javed Saigal
 553     Faisalabad        Punjab      Khwajah Industries                              299-01                  Current            31.01.95                                       25.00
                                       Sargodha Road,Faisalabad
                                       Taj Enterprises
                                       78/3rd Floor,3-Gulistan
 554     Faisalabad        Punjab                                                      323-01                  Current            23.07.95                                       51.49
                                       Market,Railway Road
                                       Faisalabad




                                                                                                 3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 20 of 156
                                                                       THE BANKING COMPANIES ORDINANCE, 1962
                                                                                            FORM XI
                                                             (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                      upon for 10 years or more as on the date of the return)
                                                                                  As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                             Nature of
                                                                                                                                                   Reasons, if
                         Name of                                                                              account
                                                                                                                                                    any, why
        Name of the   Province where                                                                         (whether       Date of last deposit
 SN                                     Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                            current,        or withdrawal
                                                                                                                                                    operated
                          located                                                                          savings, fixed
                                                                                                                                                      upon
                                                                                                             or other)
  1           2                3                          4                              5                       6                    7                 8                 9
                                       M/s.Sona chemical Company,R.no 3
 555     Faisalabad        Punjab      3rd Floor                                      340-01                  Current            29.05.95                                       67.00
                                       Katchery Bazar,Faisalabad
                                       MR.Muhammad Salman Yasin
 556     Faisalabad        Punjab      Chak No.70 J.B Mansooran                       363-01                  Current            06.02.96                                      497.00
                                       Faisalabad
                                       Imran Waheed
 557     Faisalabad        Punjab      Punjab Medicine co,                            369-01                  Current            23.07.95                                      250.00
                                       Chinot Bazar,Faisalabad
                                       Hameed Asif Printing
 558     Faisalabad        Punjab      Alvi Center,ST No.7                            376-01                  Current            17.05.95                                      102.00
                                       Bhowana Bazar,Faisalabad
                                       MR. Khalid Pervaiz
 559     Faisalabad        Punjab      3rd Floor Pakistan Market                      377-01                  Current            18.07.96                                      697.00
                                       Katchery Bazar,Faisalabad.
                                       MR.Muhammad Rafi
 560     Faisalabad        Punjab      1080-D,Dildar Chowk,                           397-01                  Current            11.06.96                                      610.00
                                       Gulam. M.Abad Faisalabad
                                       Malik Mazhar Qayyum
 561     Faisalabad        Punjab      P-14,Kotwali Road,                             401-01                  Current            01.06.95                                       75.00
                                       Chamra Mandi,Faisalabad
                                       Abdul ghani & M Yousaf
 562     Faisalabad        Punjab      Shop no 8,Chiniot Bazar,                       425-01                  Current            08.05.95                                      135.25
                                       Faisalabad
                                       Abdul ghani
 563     Faisalabad        Punjab      Ledler Fashions,2-C,                           426-01                  Current            13.07.95                                      175.00
                                       Zamzama Street,Karachi.
                                       MR.Tahir Suleman
 564     Faisalabad        Punjab      ST No.3 jamia Gali                             432-01                  Current            27.08.96                                      850.00
                                       Faisalabad
                                       Muhammad Shafiq Amjad
 565     Faisalabad        Punjab      Muhalla Bukhshi Park,                          443-01                  Current            25.01.95                                      850.00
                                       Toba-Tek-Singh
                                       Sh M Atiqurrehman
                                       H.418,Gali M.Bashir Wali
 566     Faisalabad        Punjab                                                     447-01                  Current            27.12.95                                      267.00
                                       Mohallah JandiPindi,
                                       Jhang Saddar.
                                       MR.Ijaz Ahmad
 567     Faisalabad        Punjab      Shop NO 4 Chouhdry Medicine                    450-01                  Current            07.01.96                                       50.00
                                       Market,Chinot Bazar,Faisalabad
                                       Maqbool Ahmad
 568     Faisalabad        Punjab      Chak No 254 G.B                                462-01                  Current            12.07.95                                      314.00
                                       Disst.Toba Tek Singh
                                       Ajmal Bashir
 569     Faisalabad        Punjab      770/B Peoples Colony                           464-01                  Current            04.12.95                                     2,002.00
                                       Faisalabad
                                       U.S Traders M/S
 570     Faisalabad        Punjab      Tika Gali NO 1,Yarn Market                     550-01                  Current            05.03.96                                     2,904.75
                                       Faisalabad
                                       Zia -ul- Haq
                                       Shop No 7,Lasani Market,
 571     Faisalabad        Punjab                                                     566-01                  Current            21.02.95                                      475.00
                                       Gole Chiniot Bazar,FSD

                                       MR.Muhammad Ashraf SH.
                                       Shop NO 4,Hakeem Market
                                       Gole Sabanwala Bazar
 572     Faisalabad        Punjab                                                     568-01                  Current            16.07.96                                      370.50
                                       Faisalabad


                                       Muhammad Amin
 573     Faisalabad        Punjab      Shop#8,Sadiq Yarn Center                       575-01                  Current            04.05.95                                      475.00
                                       Karkhana Bazar,Faisalabad
                                       Muhammad Anwar Khan
 574     Faisalabad        Punjab      3-5.A.Centre,Ist Floor                         586-01                  Current            09.10.95                                      233.00
                                       Chinot Bazar,Faisalabad.
                                       M/s.Al-Farid Corporation
 575     Faisalabad        Punjab      ABC,Road,Opp.Liqat                             607-01                  Current            22.01.95                                     5,000.00
                                       Road,Faisalabad
                                       M/S Orient Traders
 576     Faisalabad        Punjab      Room No 1,IST Floor,                           613-01                  Current            26.11.96                                      631.00
                                       Moon Plaza,Faisalabad




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 21 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                Nature of
                                                                                                                                                      Reasons, if
                         Name of                                                                                 account
                                                                                                                                                       any, why
        Name of the   Province where                                                                            (whether       Date of last deposit
 SN                                     Name and address of the depositor      Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                               current,        or withdrawal
                                                                                                                                                       operated
                          located                                                                             savings, fixed
                                                                                                                                                         upon
                                                                                                                or other)
  1           2                3                         4                                  5                       6                   7                  8                 9
                                       Z.M.Drugs Agency
                                       Awais Plaza,gali Wakeelan no 7
 577     Faisalabad        Punjab      Chiniot Bazar,Faisalabad                          622-01                  Current            26.12.96                                      492.50


                                       M/s.Rachna Electric Store
 578     Faisalabad        Punjab      Gulberg C                                         623-01                  Current            07.03.95                                       19.00
                                       Faisalabad
                                       Muhammad Naeem Bajwa
 579     Faisalabad        Punjab      8/411,Rung Pura Road                              629-01                  Current            02.05.95                                      100.00
                                       Pura Herain,Sialkot.
                                       Rana Ajmal Aziz
 580     Faisalabad        Punjab      Chak NO591 G.B,Gangpur                            631-01                  Current            18.01.95                                       75.00
                                       The.Jaranwala,FSD
                                       New Nirala Sweets
 581     Faisalabad        Punjab      P-10 ,ST.No.4                                     632-01                  Current            16.04.95                                       13.00
                                       Aminpur Bazar,FSD.
                                       M/s.Star Light Electronics
 582     Faisalabad        Punjab      Kautchery Bazar,                                  635-01                  Current            21.06.95                                       75.00
                                       Faisalabad
                                       Shafique Miandad
 583     Faisalabad        Punjab      P-448,Islamnagar                                  649-01                  Current            16.05.95                                       25.00
                                       Faisalabad
                                       Muhammad Irfan Bashir
 584     Faisalabad        Punjab      Ist Floor,Moon Plaza                              650-01                  Current            23.09.95                                      100.00
                                       Chinot Bazar,FSD
                                       Sajjad Ahmad Khan
 585     Faisalabad        Punjab      31-B,Peoples Colony 2                             651-01                  Current            04.06.95                                      150.00
                                       Faisalabad
                                       Chaudry Traders M/S
 586     Faisalabad        Punjab      Shop No.2, 111 P, Chiniot Bazar,                  671-01                  Current            25.04.96                                     1,338.00
                                       Faisalabad
                                       Ghulam Rasool Khan
 587     Faisalabad        Punjab      538/17,Jahangir Road,                             673-01                  Current            03.08-95                                      975.00
                                       Faisalabad
                                       M/s Ijaz & Company
 588     Faisalabad        Punjab      3rd,Floor,Moon Plaza,                             674-01                  Current            17.05.95                                      105.00
                                       Chinot Bazar,FSD
                                       Muhammad Ashraf
 589     Faisalabad        Punjab      H.No.282,ST No,3                                  684-01                  Current            18.09.95                                      475.00
                                       Samanabad,FSD
                                       Muhamamd Amin Rana
                                       Room No.9,3rd Floor
 590     Faisalabad        Punjab                                                        719-01                  Current            27.12.95                                      679.75
                                       Moon Plaza,Chinot Bazar
                                       Faisalabad
                                       Amna Fabrics (Pvt) Ltd.
 591     Faisalabad        Punjab      Khurrianwala, Jaranwala, Road,                    723-01                  Current            29.02.96                                      516.00
                                       Faisalabad
                                       Color Traders, Awais Plaza, St. No.7,
 592     Faisalabad        Punjab                                                        724-01                  Current            08.10.96                                      210.00
                                       Chiniot Bazar, Faisalabad
                                       Nadeem Traders
 593     Faisalabad        Punjab      P-37,St No 7,                                     735-01                  Current            19.07.95                                      470.75
                                       Akbarabad,FSD
                                       M/s.Saeed Enterprises
 594     Faisalabad        Punjab      P-24,Main Road,                                   737-01                  Current            31.07.95                                      443.75
                                       Shalimar Park,FSD
                                       m/s.Al-syed Traders
 595     Faisalabad        Punjab      Chinot Bazar                                      755-01                  Current            22.11.95                                       87.50
                                       Faisalabad
 596     Faisalabad        Punjab      Rehmat Plastic Factory                            756-01                  Current            29.10.96                                       20.75
                                       Nadeem Yousaf
 597     Faisalabad        Punjab      10-Z-3 Madina Town                                757-01                  Current            07.09.95                                      143.75
                                       Faisalabad
                                       M/s.A.Ghafar & Brothers
 598     Faisalabad        Punjab      108-Madina Market,                                760-01                  Current            12.11.95                                      493.75
                                       Chiniot Bazar,FSD
                                       M/s Ghori Textile, Jaranwala Road,
 599     Faisalabad        Punjab                                                        781-01                  Current            11.03.96                                      127.00
                                       Faisalabad
                                       Iftikhar Hussain
 600     Faisalabad        Punjab      169-8,Saddar Bazar,                               788-01                  Current            21.12.95                                       43.75
                                       Gulam-m-abad,FSD




                                                                                                  3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 22 of 156
                                                                          THE BANKING COMPANIES ORDINANCE, 1962
                                                                                               FORM XI
                                                                (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                         upon for 10 years or more as on the date of the return)
                                                                                     As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                Nature of
                                                                                                                                                      Reasons, if
                         Name of                                                                                 account
                                                                                                                                                       any, why
        Name of the   Province where                                                                            (whether       Date of last deposit
 SN                                     Name and address of the depositor      Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                               current,        or withdrawal
                                                                                                                                                       operated
                          located                                                                             savings, fixed
                                                                                                                                                         upon
                                                                                                                or other)
  1           2                3                          4                                 5                       6                    7                 8                 9
                                       M/s.Amir Traders
 601     Faisalabad        Punjab      Shadman Road,                                     803-01                  Current            12.11.95                                     943.75
                                       Faisalabad
                                       Shahzad Textiles industries
 602     Faisalabad        Punjab      386-A,Gulam-m-abad                                850-01                  Current            30.10.95                                     693.75
                                       Faisalabad
                                       Miss.Tabbsum Rooby
 603     Faisalabad        Punjab      H#348,Mehdi Lodge                                 855-01                  Current             2610.95                                      43.75
                                       Jinnah Colony,FSD
                                       Chicks Sales Point
 604     Faisalabad        Punjab      77-A, ST#2 Garden colony                          864-01                  Current            20.11.95                                     443.75
                                       Faisalabad
                                       Mr. Naveed Iqbal, 177-A, Peoples
 605     Faisalabad        Punjab                                                        874-01                  Current            05.06.96                                     318.75
                                       Colony, Faisalabad
                                       Mr. Ali Muhammad, Houe No.574,
 606     Faisalabad        Punjab      Main Bazar, Mohallah Ashraf Aabad,                877-01                  Current            23.11.96                                     571.75
                                       Faisalabad
                                       M/s Royal Compuer, Corner Bhowana
 607     Faisalabad        Punjab                                                        886-01                  Current            18.11.96                                      47.50
                                       Bazar, Narwala Chowk, Faisalabad
                                       Zafar Habib Traders, P-75, St. No.3,
 608     Faisalabad        Punjab      Montgomery Bazar, Yarn Market,                    888-01                  Current            13.08.96                                     213.50
                                       Faisalabad
                                       Mr. Shahzad Ashraf Dar, P-520, St.
 609     Faisalabad        Punjab                                                        925-01                  Current            28.02.96                                     318.75
                                       No.1, Chibban, Faisalabad
                                       Irshad Farrukh Bhatti
 610     Faisalabad        Punjab      Room no 8,4th Floor                               927-01                  Current            03.12.95                                      43.75
                                       Chiniot Bazar,FSD
                                       Kaseem Ahmad
 611     Faisalabad        Punjab      P-90/24,Street no 3,                              940-01                  Current            08.11.95                                     143.75
                                       Hajvery Town,FSD
                                       Muhammad Shafiq
 612     Faisalabad        Punjab      380 Sarfraz Colony                                957-01                  Current            28.11.95                                      43.75
                                       st no 5,Faisalabad
                                       M/s.Ika Traders
 613     Faisalabad        Punjab      90/3 Arif Jan Road,                               966-01                  Current            26.11.95                                     443.75
                                       Lahore Cantt.
                                       Matloob Ahmad
                                       ST NO 2,Mohallah
 614     Faisalabad        Punjab                                                        1002-01                 Current            29.11.95                                     243.75
                                       Mohammad Pura Chak
                                       Jaumra,FSD
                                       Sheikh Sohail Shahzad, D-104, St.
 615     Faisalabad        Punjab                                                        1031-01                 Current            07.10.96                                     639.25
                                       No.4, Rafique Colony, Faisalabad
                                       Nafees Cotton Waste Factory, Chak
 616     Faisalabad        Punjab                                                        1069-01                 Current            31.01.96                                      18.75
                                       No.32, G.B. Satiyana Road, Faisalabad
                                       Zeeshan Textile, Gole Chiniot Bazar,
 617     Faisalabad        Punjab                                                        1071-01                 Current            08.01.96                                     662.50
                                       Faisalabad
                                       Malik Mahfooz ur Rehman
 618     Faisalabad        Punjab      Mohallah Thai Zaildarn,                           1072-01                 Current            19.12.95                                      43.75
                                       Gulber 111,Lahore
                                       Dr. Abdul Ghafoor, H.No.293, Gali
 619     Faisalabad        Punjab                                                        1099-01                 Current            24.01.96                                      18.75
                                       No.7, Fateh Abad, Faisalabad
                                       Malik Abdul Hafeez, St. No.7, Block
 620     Faisalabad        Punjab      F, House No.108, Chiniot Bazar,                   1101-01                 Current            30.06.96                                     818.75
                                       Faisala bad
                                       Aamir Weaving Factory, 7-KM, Jhang
 621     Faisalabad        Punjab                                                        1111-01                 Current            21.01.96                                     818.75
                                       Road, Faisalabad
                                       S.A. Corporation, 248-A, Nazimabad,
 622     Faisalabad        Punjab                                                        1131-01                 Current            07.02.96                                     262.50
                                       Faisalabad
                                       Sabir Ali S/O Muhammad Shafi, Chak
 623     Faisalabad        Punjab                                                        1134-01                 Current            10.02.96                                     818.75
                                       No.122 J.B. Noorpur, Faisalabad
                                       Sajjad Cloth House, 157 Gulberg
 624     Faisalabad        Punjab                                                        1142-01                 Current            10.03.96                                     220.75
                                       Colony, Faisalabad
                                       Ghulam Murtaza, 516-C, Peoples
 625     Faisalabad        Punjab                                                        1150-01                 Current            17.03.96                                     818.75
                                       Colony No.2, Faisalabad
                                       Universal Trading Company, House
 626     Faisalabad        Punjab      No.30, Islamnagar, New Civil Line,                1170-01                 Current            12.06.96                                     507.46
                                       Faisalabad
                                       Fardoos Begum, T & T Colony,
 627     Faisalabad        Punjab      Quarter G-4, Near Kutchery,                       1195-01                 Current            06.05.96                                      18.75
                                       Faisalabad




                                                                                                   3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 23 of 156
                                                                           THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                FORM XI
                                                                 (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                          upon for 10 years or more as on the date of the return)
                                                                                      As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                  Nature of
                                                                                                                                                        Reasons, if
                          Name of                                                                                  account
                                                                                                                                                         any, why
        Name of the    Province where                                                                             (whether       Date of last deposit
 SN                                      Name and address of the depositor       Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                                current,        or withdrawal
                                                                                                                                                         operated
                           located                                                                              savings, fixed
                                                                                                                                                           upon
                                                                                                                  or other)
  1           2                3                            4                                 5                       6                   7                  8                 9
                                        M/s Pakistan Telephone Cable Ltd.,
 628     Faisalabad        Punjab       Room No.107, Elahi Centre, Fardi                   1223-01                 Current            08.12.96                                     2,071.76
                                        Street, Saddar Karachi
                                        Latif Shakir Textile Mills Ltd., 111
 629     Faisalabad        Punjab       Impreal Tower, M.T. Khan Road,                     1226-01                 Current            07.08.96                                     4,875.00
                                        Karachi
                                        Muhammad Rafi Tamori, Chak No.68
 630     Faisalabad        Punjab       G.B., Tehsil Jaranwala, Dist.                      1256-01                 Current            24.10.96                                       18.75
                                        Faisalabad
                                        Muhammad Ramzan, H-31, St. No.10,
 631     Faisalabad        Punjab                                                          1283-01                 Current            27.06.96                                      843.75
                                        Abdullahpur, Faisalabad
                                        Muhammad Ashiq, Medicin Market,
 632     Faisalabad        Punjab                                                          1288-01                 Current            26.06.96                                      318.75
                                        Chiniot Bazar, Faisalabad
                                        Venture Trading Co. (Pvt) Ltd., 638-
 633     Faisalabad        Punjab                                                          1306-01                 Current            09.12.96                                      250.00
                                        Sarfraz Colony, Faisalabad
                                        S.A. Brothers,
 634     Faisalabad        Punjab                                                          1307-01                 Current            12.12.96                                      750.00
                                         Faisalabad
                                        Ijaz Ali, Asif Brother, Gole Keryana
 635     Faisalabad        Punjab                                                          1354-01                 Current            24.10.96                                      750.00
                                        Bazar, Faisalabad
 636     Faisalabad        Punjab       Amer Manzoor                                       1357-02                 Current            02.10.96                                       22.00
                                        Muhammad Yousaf, House
 637     Faisalabad        Punjab       No.703/14, St. Dhobiwali, Main                     1364-01                 Current            05.09.96                                      812.50
                                        Bazar, Distt. Faisalabad
                                        Jenal Textile Mills (pvt) Ltd
 638     Faisalabad        Punjab       Sumandri Road                                      1378-01                 Current            18.12.96                                       12.50
                                        Faisalabad
                                        Al-Umer Electric, P-121 St. No.3,
 639     Faisalabad        Punjab       Chak No.279 R.B. Nadir Khan Wali,                  1415-01                 Current            24.11.96                                      112.50
                                        Faisalabad
                                        Adnan T Qureshi, Devi Newaz
 640    Sialkot-Main       Punjab                                                           22-01                    PLS             04.06.1996                                     450.68
                                        Mujahid Road, Sialkot,
                                        Muhammad Sain, H.No. 33/329
 641    Sialkot-Main       Punjab                                                           92-01                    PLS             12.12.1996                                     745.05
                                        Kharowal, Sialkot
                                        Muhammad Saleem, Mohalah Mor
 642    Sialkot-Main       Punjab                                                          139-01                    PLS             21.08.1996                                     572.29
                                        Gate, Sialkot
                                        Mr Muhammad Asif, Village
 643    Sialkot-Main       Punjab       Dharkalian, P.O. Sialkot, The & Distt.             323-01                    PLS             28.12.1996                                     925.84
                                        Sialkot.
                                        Mohammad Nasim, H.No. 482, link
 644    Sialkot-Main       Punjab       Ali Ul Haq Road, Model Town,                       349-01                    PLS             07.02.1996                                     281.93
                                        Sialkot.
                                        Noor Bano, H. No. 24/468, Mohallah
 645    Sialkot-Main       Punjab                                                          352-01                    PLS             18.02.1996                                      32.33
                                        Gowshalla, Sialkot
                                        Malik Shahid Bilal, H. No. 26/168,
 646    Sialkot-Main       Punjab                                                          482-01                    PLS             31.03.1996                                     661.11
                                        Tibba Kakyzian, Sialkot.
                                        Arif Ali, H.No. 6/244, Rang Pura,
 647    Sialkot-Main       Punjab                                                          512-01                    PLS             14.04.1996                                    1,057.54
                                        Sialkot
                                        Muhammad Razzaq Khokhar, B-33,
 648    Sialkot-Main       Punjab                                                          695-01                    PLS             11.03.1996                                     395.18
                                        S.I.E. Sialkot
                                        Aftab Gulzar Ahmed Khan, 11/160,
 649    Sialkot-Main       Punjab       Baba Abdul Razzak, Naika Pura,                     721-01                    PLS             07.04.1996                                     441.70
                                        Sialkot
                                        Syed Qamer Ul Hussan, National
 650    Sialkot-Main       Punjab       Travel Agency, Kutchery Road,                      771-01                    PLS             17.07.1996                                      91.27
                                        Sialkot.
                                        Shahid Maqsood Mir, S/123 Shah
 651    Sialkot-Main       Punjab                                                          776-01                    PLS             10.02.1996                                      38.53
                                        Abdul Bijli Ghar, Sialkot.

 652    Sialkot-Main       Punjab       Muhammad Shabir, H.No. 15/9,                       779-01                    PLS             31.08.1996                                    1,104.54
                                        Charag Pura, Eid Gah Street, Sialkot

 653    Sialkot-Main       Punjab       Zafar Iqbal Geoffrey, M.H. Jaffary &               800-01                    PLS             18.02.1996                                     279.64
                                        Co, Railway Road, Sialkot.
                                        Abdul Jabbar Bhatti, Bhati Road,
 654    Sialkot-Main       Punjab                                                          836-01                    PLS             15.09.1996                                    2,108.00
                                        Mubarik Pura, Nai Abadi, Sialkot.
                                        Sajjad Ul Hussan, Lal Pura, Talwara
 655    Sialkot-Main       Punjab                                                          838-01                    PLS             18.04.1996                                     528.20
                                        Mughlan, Sialkot.
                                        Iftikhar Naeem, Ch. Fazal Din Str.
 656    Sialkot-Main       Punjab                                                          859-01                    PLS             06.02.1996                                     457.79
                                        New miana Pura, Sialkot.
                                        Mohammad Shabbir, Mandia Wala
 657    Sialkot-Main       Punjab                                                          888-01                    PLS             24.07.1996                                     646.09
                                        Sawali, Sialkot




                                                                                                     3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 24 of 156
                                                                           THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                FORM XI
                                                                 (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                          upon for 10 years or more as on the date of the return)
                                                                                      As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                 Nature of
                                                                                                                                                       Reasons, if
                          Name of                                                                                 account
                                                                                                                                                        any, why
        Name of the    Province where                                                                            (whether       Date of last deposit
 SN                                      Name and address of the depositor      Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                               current,        or withdrawal
                                                                                                                                                        operated
                           located                                                                             savings, fixed
                                                                                                                                                          upon
                                                                                                                 or other)
  1           2                3                           4                                 5                       6                    7                 8                 9

 658    Sialkot-Main       Punjab       Muhammad Yaseen, Sambrial Road,                   903-01                    PLS             09.01.1996                                     457.79
                                        Muhallah Mugal Pura, Daska.
                                        Malik Muhammad Nawaz, 15/208
 659    Sialkot-Main       Punjab                                                         957-01                    PLS             09.04.1996                                     348.55
                                        Daska Road, Haji Pura, Sialkot.
                                        Muhammad Riaz, Mohallah Shah
 660    Sialkot-Main       Punjab                                                         971-01                    PLS             25.01.1996                                     428.12
                                        Kaki, Gohad Pur, Sialkot.
                                        Qaiser Jhangir, Mujahid Palace, D-5,
 661    Sialkot-Main       Punjab                                                         1131-01                   PLS             20.11.1996                                     263.41
                                        Iqbal Colony, Sialkt.
                                        Nasir Ud Din S/o Sher Ali, P.O Box
 662    Sialkot-Main       Punjab                                                         1138-01                   PLS             02.09.1996                                     469.54
                                        508, Manama Bahrain,
                                        Malik Khursheed Ali, 26/298, Tibba
 663    Sialkot-Main       Punjab                                                         1147-01                   PLS             21.07.1996                                    1,083.79
                                        Kakay Zian, Sialkot.
                                        Waseem Malik S/o Malik Abdul,
 664    Sialkot-Main       Punjab                                                         1329-01                   PLS             23.12.1996                                      29.49
                                        26/61, Wara Kakay Zian, Sialkot.
                                        Akhtar Majeed Or Qaiser Maje, Itihad
 665    Sialkot-Main       Punjab                                                         498-02                     SS             13.08.1996                                        0.04
                                        Street, Prem Nagar, Sialkot.
                                        Mohammad Anwar, iqbal Road,
 666    Sialkot-Main       Punjab                                                          9-01                     CD              18.01.1996                                     234.75
                                        Palasha, Gate Dharowal, Sialkot.

 667    Sialkot-Main       Punjab       Tauqir Ahmad & Zamir Ahmad, H.No.                  38-01                    CD              10.12.1996                                     800.00
                                        14/398, Tajpura Galamandi, Sialkot.
                                        A.N. Traders (Regd), Rang Pura, Gali
 668    Sialkot-Main       Punjab                                                          39-01                    CD              30.10.1996                                    4,463.00
                                        School Wali, Sialkot.
                                        G.A.B. Surgical Company, P.O. Box.
 669    Sialkot-Main       Punjab                                                         106-01                    CD              25.06.1996                                     275.00
                                        977, B-A Ind Estate, Sialkot.
                                        I.T.M. Corporation, Near Saba Cargo,
 670    Sialkot-Main       Punjab                                                         193-01                    CD              14.02.1996                                    1,453.00
                                        U.K Road, Sialkot.
                                        Edyzers The Consultancy Orga, 2/535,
 671    Sialkot-Main       Punjab                                                         230-01                    CD              22.07.1996                                      84.00
                                        Water Works, Sialkot.

 672    Sialkot-Main       Punjab       Muhamamd Ilyas, 24/1427, Near                     234-02                    CD              12.08.1996                                     800.00
                                        Jamat Khana, Moh. Islamabad, Sialkot.

 673    Sialkot-Main       Punjab       Mumtaz Ahmed & Mrs. Sajida,H. No.                 340-01                    CD              28.01.1996                                     275.00
                                        19/296, Green Wood Street, Sialkot.
                                        Moughal Leasing Corporation, Chowk
 674    Sialkot-Main       Punjab                                                         370-01                    CD              03.01.1996                                     800.00
                                        Allama Iqbal, Sialkot.
                                        Khurram Qayyum, C/o Allseas
 675    Sialkot-Main       Punjab                                                         541-01                    CD              18.01.1996                                     275.00
                                        Trading Co., Sialkot
                                        Azhar Naveed, 18/436, Mohallah Taj
 676    Sialkot-Main       Punjab                                                         561-02                    CD              15.05.1996                                    4,411.75
                                        Pura, Sialkot.
                                        Malik Rehmat Ali, Aminabad Road,
 677    Sialkot-Main       Punjab                                                         570-01                    CD              19.05.1996                                     650.00
                                        Habib Pura, Sialkot
                                        Mas Collection, 1/562 Tariq Street,
 678    Sialkot-Main       Punjab                                                         634-01                    CD              28.02.1996                                      79.00
                                        Abbot Road, Sialkot.
                                        Pharma Link, 19/1540 Nihal Chand
 679    Sialkot-Main       Punjab                                                         689-01                    CD              13.05.1996                                    1,175.75
                                        Street, Sialkot.

 680    Sialkot-Main       Punjab       Pullicate Gloves Industries, P.O.Box:             711-01                    CD              27.04.1996                                     468.00
                                        2358, Hamza Ghouse, Sialkot.
                                        Sheikh Shahid Mahmood, 1/562,
 681    Sialkot-Main       Punjab                                                         714-01                    CD              30.05.1996                                     243.75
                                        Abbott Road, Sialkot.

 682    Sialkot-Main       Punjab       World Chemical Traders, Near Zohra                746-01                    CD              15.06.1996                                     199.50
                                        Memorial Hospital, U.K Road, Sialkot.
                                        New Stainless Industries., Arif
 683    Sialkot-Main       Punjab                                                         747-01                    CD              15.12.1996                                     102.00
                                        Shaheed Road, Sialkot.
                                        Waseem Ahmed, 11/790 Neka Pura,
 684    Sialkot-Main       Punjab                                                         750-01                    CD              30.10.1996                                      84.75
                                        Sialkot.
                                        AHN Colloids Chemicals (Pvt) Ltd.,
 685    Sialkot-Main       Punjab                                                         811-01                    CD              27.04.1996                                     420.00
                                        10-Abbott Road, Lahore.
                                        New Malik Dhaga House, Tibba
 686    Sialkot-Main       Punjab                                                         817-01                    CD              02.12.1996                                      71.75
                                        Kakay Zian, Sialkot
                                        Afzaal Hussain, Shdaat House,
 687    Sialkot-Main       Punjab                                                         829-02                    CD              01.09.1996                                     291.00
                                        Shujabad, Sialkot.
                                        Ayub Butt, P.O. Jamkey Cheema, The.
 688    Sialkot-Main       Punjab                                                         835-01                    CD              08.02.1996                                     743.75
                                        Daska
                                        Modesty International Sports, Malkey
 689    Sialkot-Main       Punjab                                                         868-01                    CD              31.03.1996                                     789.75
                                        Kalan, Gohad Pur, Sialkot.
                                        Sheeza International, China Chowk,
 690    Sialkot-Main       Punjab                                                         869-01                    CD              08.01.1996                                     300.00
                                        Wazirabad Road, Sialkot




                                                                                                    3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 25 of 156
                                                                            THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                 FORM XI
                                                                  (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                           upon for 10 years or more as on the date of the return)
                                                                                       As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                   Nature of
                                                                                                                                                         Reasons, if
                           Name of                                                                                  account
                                                                                                                                                          any, why
        Name of the     Province where                                                                             (whether       Date of last deposit
 SN                                       Name and address of the depositor       Account No. / Instrument No.                                              not        Balance outstanding
          Branch           Branch is                                                                                current,        or withdrawal
                                                                                                                                                          operated
                            located                                                                              savings, fixed
                                                                                                                                                            upon
                                                                                                                   or other)
  1           2                3                          4                                    5                       6                   7                  8                 9
                                         Sh. Muhammad Afzal, Khan Street,
 691    Sialkot-Main        Punjab                                                          881-01                    CD              19.06.1996                                     743.75
                                         Ahmed Pura, Sialkot

 692    Sialkot-Main        Punjab       Royal Liner Agencies, Aurangzeb                    966-01                    CD              15.07.1996                                     118.50
                                         Market, karim Pura, Sialkot.

 693    Sialkot-Main        Punjab       Sheikh Imran Muneer, 19/325, Dodhy                 967-01                    CD              24.06.1996                                     243.75
                                         Street, Miana Pura, Sialkot.
                                         Ardent Corporation., 345-Tariq Road,
 694    Sialkot-Main        Punjab                                                          972-01                    CD              25.03.1996                                     208.75
                                         Model Town, Sialkot.
                                         Teacher Surgical Company, Vill.
 695    Sialkot-Main        Punjab                                                          976-01                    CD              06.02.1996                                     300.00
                                         Baghwal Awan Sialkot.
                                         Sherteen International., 19/635
 696    Sialkot-Main        Punjab                                                          985-01                    CD              28.11.1996                                     741.50
                                         Mujahid Road, Sialkot.
                                         Promaster Distribution Corp., 8/403
 697    Sialkot-Main        Punjab                                                          990-01                    CD              15.02.1996                                     300.00
                                         Rang Pura, Sialkot
                                         Jaygee Impex, 62-A Mubarak Pura,
 698    Sialkot-Main        Punjab                                                          994-01                    CD              19.03.1996                                     300.00
                                         Sialkot.
                                         Fullgent Corporation, 778 Puran
 699    Sialkot-Main        Punjab                                                          995-01                    CD              30.09.1996                                     195.00
                                         Nagar, Street No. 5, Sialkot.

 700    Sialkot-Main        Punjab       Aftab Traders., Banglow No. 43,                    997-01                    CD              07.02.1996                                     743.75
                                         Street No. 2, Gill Road, Gujranwala.
                                         Muhammad Abbas Bajwa, Pasrur
 701    Sialkot-Main        Punjab                                                          1025-01                   CD              17.03.1996                                     800.00
                                         Road, Bismillah Chowk, Sialkot.
                                         Muhammad Abdul Basit, 29/419,
 702    Sialkot-Main        Punjab       Nakhab Street, Imam Sahib Road,                    1124-01                   CD              18.06.1996                                     343.75
                                         Sialkot.
                                         Kurdson Industry, 9/233, Mohallah
 703    Sialkot-Main        Punjab                                                          1152-01                   CD              28.11.1996                                     658.50
                                         Islam Pura, Sialkot.
                                         Abdul Wahid S/o Allah Rakha,
 704    Sialkot-Main        Punjab                                                          1181-01                   CD              30.12.1996                                     175.00
                                         Khanawali pallwara, Sialkot.
                                         Gogash International, Kashmir Centre,
 705    Sialkot-Main        Punjab                                                          1186-01                   CD              28.07.1996                                     237.50
                                         Kutchery Road, Sialkot.

 706    Sialkot-Main        Punjab       Khazra Enterprises., Barian Lamian                 1187-01                   CD              05.09.1996                                     237.50
                                         Awana, Rang Pura, Sialkot.
                                         Sheikh iftikhar Rexion, 19/385, Green
 707    Sialkot-Main        Punjab                                                          1189-01                   CD              31.07.1996                                     237.50
                                         Wood Street, Sialkot.

 708    Sialkot-Main        Punjab       Javaid Iqbal & Waseem Anj, Rothor                  1193-01                   CD              21.08.1996                                     237.50
                                         Street, Pura Harran, Rangpura, Sialkot
                                         Nawaz international, Court Khuda
 709    Sialkot-Main        Punjab                                                          1219-01                   CD              29.12.1996                                     300.00
                                         Yar, Sialkot.
                                         Sh. Shahid Dawood, 100-D, Model
 710    Sialkot-Main        Punjab                                                          1233-01                   CD              19.12.1996                                     141.50
                                         Town, Sialkot.
                                         Malik Sons, 3rd Floor, Sethi Plaza,
 711    Sialkot-Main        Punjab                                                          1261-01                   CD              02.12.1996                                     587.50
                                         Sialkot.

 712    Sialkot-Main        Punjab       Mushtaq Ahmed, Mohallah Shahabpur                  1298-01                   CD              10.12.1996                                     737.50
                                         Opp. Petrol Pump, Sialkot.
                                         Bonito Enterprises., 1431, Ward # 7,
 713    Sialkot-Main        Punjab                                                          1302-01                   CD              01.12.1996                                     737.50
                                         babu Mohallah, Sialkot-Cantt.
                                         New White Traders, 26/35 Tibba
 714    Sialkot-Main        Punjab                                                          1319-01                   CD              14.12.1996                                     275.00
                                         kakay Zian, Sialkot.
                                         Mian Javeed ur Rehman, 54-Lawrence
 715   Defence Lahore      PUNJAB                                                            12-01                  Savings           28.12.1996                                    2,109.76
                                         Road, Lahore
                                         Mian Ejaz Ahmed, C/o Asim Manzil,
 716   Defence Lahore      PUNJAB                                                            69-01                  Savings           18.02.1996                                      96.08
                                         P.O. Baghbanpura,Daras Road, Lahore
                                         Mr. Babar Nawaz Khan,E-262,
 717   Defence Lahore      PUNJAB        Defence Road, Near Rehman Villas,                   82-01                  Savings           13.02.1996                                    2,685.46
                                         Lahore Cantt.
                                         Mr. Hashmat Mairaj Fraz,E-1549,
 718   Defence Lahore      PUNJAB                                                           148-01                  Savings           20.10.1996                                     545.17
                                         Marium Colony, Lahore Cantt.
                                         Lt. Col. Mohammad Saadat Hassan,S-
 719   Defence Lahore      PUNJAB                                                           203-01                  Savings           26.12.1996                                      23.30
                                         91/2, D.H.A., Lahore Cantt.
                                         Mr. Asif Sohail, H-63-8, Zafar Ali
 720   Defence Lahore      PUNJAB        Khan Street, Shaheen Colony, Walton                328-01                  Savings           31.08.1996                                        3.50
                                         Road, Lahore Cantt.
                                         Mr. Akhtar Younus, 44-N, Phase-I,
 721   Defence Lahore      PUNJAB                                                           373-01                  Savings           14.07.1996                                    6,859.09
                                         D.H.A., Lahore Cantt.




                                                                                                      3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 26 of 156
                                                                          THE BANKING COMPANIES ORDINANCE, 1962
                                                                                               FORM XI
                                                                (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                         upon for 10 years or more as on the date of the return)
                                                                                     As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                 Nature of
                                                                                                                                                       Reasons, if
                           Name of                                                                                account
                                                                                                                                                        any, why
        Name of the     Province where                                                                           (whether       Date of last deposit
 SN                                       Name and address of the depositor     Account No. / Instrument No.                                              not        Balance outstanding
          Branch           Branch is                                                                              current,        or withdrawal
                                                                                                                                                        operated
                            located                                                                            savings, fixed
                                                                                                                                                          upon
                                                                                                                 or other)
  1           2                3                          4                                  5                       6                   7                  8                 9
                                         Mr. Khawaja Sheeraz, 45-U, D.H.A.,
 722   Defence Lahore      PUNJAB                                                         405-01                  Savings           13.05.1996                                      34.36
                                         Lahore Cantt.
                                         Dr. Javed Shaharyar &Mrs. Samina
 723   Defence Lahore      PUNJAB                                                         411-01                  Savings           27.11.1996                                     108.74
                                         Ashraf,17-B, G.O.R. Shadman, Lahore.
                                         Mr. Zaheer Yousaf, P.E.S. 188-Y,
 724   Defence Lahore      PUNJAB        Commercial Area Phase-3. D.H.A.,                 576-01                  Savings           31.03.1996                                      20.72
                                         Lahore Cantt.
                                         Mr. Abdul Qadeer, Village Post
 725   Defence Lahore      PUNJAB                                                         584-01                  Savings           03.12.1996                                     149.72
                                         Office, Chak Mamda, District Jhelum.

                                         Miss Aneela Jabeen, 13/5, Qureshi
 726   Defence Lahore      PUNJAB                                                         592-01                  Savings           27.02.1996                                      65.08
                                         Camp, P.A. F. Base, Lahore Cantt.

                                         Maj. ® Muhammad Anwar Warriach,
 727   Defence Lahore      PUNJAB                                                         598-01                  Savings           14.02.1996                                     287.85
                                         506-Z, D.H.A., Lahore Cantt.
                                         Ms. Shagufta Naheed, S-395, D.H.A.,
 728   Defence Lahore      PUNJAB                                                         687-01                  Savings           12.01.1997                                      44.50
                                         Lahore Cantt.
                                         Mr. Shujaat Ali Malik, Riaz Ahmed
 729   Defence Lahore      PUNJAB                                                         689-01                  Savings           19.05.1997                                      81.41
                                         Road, Shalaman Town, Lahore.
                                         Mrs. Anila Bilal,163-N,
 730   Defence Lahore      PUNJAB                                                         738-01                  Savings           18.06.1996                                     234.87
                                         D.H.A.,Lahore Cantt.
                                         Mr. Karim Ahmed & Tayyaba
 731   Defence Lahore      PUNJAB        Farhat,16-A. Phase-I, D.H.A., Lahore             772-01                  Savings           21.08.1996                                     494.25
                                         Cantt.
                                         Mr. Aman Ullah, G-163, D.H.A.,
 732   Defence Lahore      PUNJAB                                                         813-02                  Savings           15.07.1996                                     503.12
                                         Lahore Cantt.
                                         Mr. Asif Masood Bajwa, 115-K,
 733   Defence Lahore      PUNJAB                                                         836-01                  Savings           02.06.1996                                      83.00
                                         D.H.A., Lahore Cantt.
                                         Mr. Zameer ul Haq, H. NO. 46,St. No.
 734   Defence Lahore      PUNJAB        42, Gulzeb Colony Saman Abad,                    844-01                  Savings           29.06.1996                                     167.68
                                         Lahore
                                         Malk Ittefaq Ahmed, 178 Cavalry
 735   Defence Lahore      PUNJAB        Ground Extention, St.#10, Lahore                 851-01                  Savings           18.08.1996                                     617.90
                                         Cantt.
                                         Ms. Fauzia Muzaffar, Z-694, D.H.A.,
 736   Defence Lahore      PUNJAB                                                         892-01                  Savings           12.12.1996                                     107.75
                                         Lahore Cantt.
                                         Mr. Mohammad Farooq Butt, 165-
 737   Defence Lahore      PUNJAB        166/G, Commercial Area D.H.A.,                   921-01                  Savings           16.09.1996                                     213.90
                                         Lahore Cantt.
                                         Mr. Mohammad Saleem, C-47,
 738   Defence Lahore      PUNJAB        D.H.A., Lahore Cantt.C-47, D.H.A.,               935-01                  Savings           12.11.1996                                      44.48
                                         Lahore Cantt.
                                         Mirza Faizan Baig, 34-G, Ist Floor,
 739   Defence Lahore      PUNJAB                                                         1001-01                 Savings           02.03.1996                                     500.75
                                         D.H.A., Lahore Cantt.
                                         Sh. Ashraf Omar, E-55, St. No. 8,
 740   Defence Lahore      PUNJAB        Officers Colony, Walton Road, Lahore             1011-01                 Savings           11.11.1996                                      21.47
                                         Cantt
                                         Mr. Mohammad Nawaz, Y-188,
 741   Defence Lahore      PUNJAB        Commercial Area, D.H.A., Lahore                  1066-01                 Savings           18.02.1996                                     242.87
                                         Cantt.
                                         Mr. Imran Malik, 90-S, Phase-2,
 742   Defence Lahore      PUNJAB                                                         1084-01                 Savings           20.01.1996                                    2,917.94
                                         D.H.A., Lahore Cantt.
                                         Mrs. Narjis Asif, 240-D, D.H.A.,
 743   Defence Lahore      PUNJAB                                                         1121-01                 Savings           04.04.1996                                    2,761.80
                                         Lahore Cantt.
                                         Mr. Amer Alaudin Afridi, 81-D,
 744   Defence Lahore      PUNJAB                                                         1149-01                 Savings           09.01.1996                                      22.08
                                         D.H.A., Lahore Cantt.
                                         Mr. Dilawar Hussain, Keer Khurd,
 745   Defence Lahore      PUNJAB        Randhawa, P. O. Bhatta Kohar Badian              1157-01                 Savings           17.03.1996                                     399.03
                                         Road, Lahore Cantt.
                                         Mr. Mohammad Alamgir, H. No. 10,
 746   Defence Lahore      PUNJAB        Mirza Street No. 10, Gulberg-2,                  1197-01                 Savings           11.01.1996                                    1,162.01
                                         Lahore
                                         Ms. Maria Shahzad, H. No. 357/1,
 747   Defence Lahore      PUNJAB                                                         1199-01                 Savings           11.01.1996                                     503.12
                                         Block-P, D.H.A., Lahore Cantt.
                                         Miss Misbah Rana, 513, Sector A-1,
 748   Defence Lahore      PUNJAB                                                         1247-01                 Savings           02.07.1996                                     173.66
                                         Township, Lahore
                                         Mr. Abdul Waheed Qureshi, 431-II,C-
 749   Defence Lahore      PUNJAB                                                         1266-01                 Savings           26.05.1996                                      61.97
                                         I,Township,Lahore




                                                                                                    3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 27 of 156
                                                                            THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                 FORM XI
                                                                  (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                           upon for 10 years or more as on the date of the return)
                                                                                       As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                   Nature of
                                                                                                                                                         Reasons, if
                           Name of                                                                                  account
                                                                                                                                                          any, why
        Name of the     Province where                                                                             (whether       Date of last deposit
 SN                                       Name and address of the depositor       Account No. / Instrument No.                                              not        Balance outstanding
          Branch           Branch is                                                                                current,        or withdrawal
                                                                                                                                                          operated
                            located                                                                              savings, fixed
                                                                                                                                                            upon
                                                                                                                   or other)
  1           2                3                           4                                   5                       6                   7                  8                 9
                                         Mr. Muhammad Sharif, Main
 750   Defence Lahore      PUNJAB                                                           1296-01                 Savings           18.04.1996                                    3,625.33
                                         Boulevard D.H.A., Lahore Cantt.
                                         Mr. Syed Ghazanfar Ali Shah, C/o
                                         Syed Azhar Hussain Shah E-166,
 751   Defence Lahore      PUNJAB                                                           1338-01                 Savings           04.03.1996                                     107.75
                                         Gulshan Park Post Office Defece,
                                         Lahore Cantt.
                                         Mr. Muhammad Jamil, E-954, Village
 752   Defence Lahore      PUNJAB                                                           1354-01                 Savings           06.01.1997                                     365.29
                                         Charar, Defence Society, Lahore Cantt.
                                         Mr. Abbas Haider, G-78, D.H.A.,
 753   Defence Lahore      PUNJAB                                                           1359-01                 Savings           10.03.1996                                    1,162.01
                                         Lahore Cantt.
                                         Maj. Laeeq Ahmed Siddiqui, Reliance
 754   Defence Lahore      PUNJAB        Associates, 22-G,First Floor, Phase-I,             1372-01                 Savings           31.10.1996                                     796.99
                                         D.H.A., Lahore Cantt.
                                         Mr. Suhail Zafar, 48-C, D.H.A.,
 755   Defence Lahore      PUNJAB                                                           1397-01                 Savings           30.05.1996                                      78.38
                                         Lahore Cantt.
                                         Mr. Shahid Farooq & Ifta Hammed,
 756   Defence Lahore      PUNJAB                                                           1402-01                 Savings           12.12.1996                                    4,335.00
                                         544-P, D.H.A., Lahore Cantt
                                         Mr. Shahid Saleem Rathore, 41/A,
 757   Defence Lahore      PUNJAB        Rehman Villas, Defence Road, Lahore                1411-01                 Savings           12.06.1996                                     285.28
                                         Cantt.
                                         Mr. Talat Mirza, C/o Pakistan
                                         Engineering Services, Y-188,
 758   Defence Lahore      PUNJAB                                                           1629-01                 Savings           12.09.1996                                     265.25
                                         Commercial Area D.H.A., Lahore
                                         Cantt.
                                         Mr. Abdul Wahid & Nasima Bano, T-
 759   Defence Lahore      PUNJAB                                                           1651-01                 Savings           16.11.1996                                     287.58
                                         66, D.H.A., Lahore Cantt.
                                         Mr. Amer Raza Mir, 37-H, Gulberg-3,
 760   Defence Lahore      PUNJAB                                                           1745-01                 Savings           16.09.1996                                    1,158.79
                                         Lahore
                                         Mr. Muhammad Ali Bilal, 36-C,
 761   Defence Lahore      PUNJAB                                                           1754-01                 Savings           23.10.1996                                     251.85
                                         D.H.A., Lahore Cantt.
                                         Mr. Dilshad Ahmed, 46-D, Phase-II,
 762   Defence Lahore      PUNJAB                                                           1784-01                 Savings           15.10.1996                                     137.46
                                         D.H.A., Lahore Cantt.
 763   Defence Lahore      PUNJAB        Mrs. Rubina Munir, Lahore Cantt.                   1800-01                 Savings           05.10.1996                                        5.66
                                         Ms. Raheela Asad, 105-J, D.H.A.,
 764   Defence Lahore      PUNJAB                                                           1851-01                 Savings           12.11.1996                                     680.39
                                         Lahore Cantt.
                                         Mrs. Raffat Ashraf, H.No. E-55, St.No.
 765   Defence Lahore      PUNJAB        8, Officer Colony,Walton Road,                     1902-01                 Savings           28.11.1996                                     104.49
                                         Lahore Cantt.
                                         Mr. Ali Adnan & Shakeel Ur Rehman,
 766   Defence Lahore      PUNJAB                                                           1923-01                 Savings           31.12.1996                                     104.49
                                         225-D, Defence Society, Lahore Cantt.

                                         Mr. Muhammad Hanif Masood Awan,
 767   Defence Lahore      PUNJAB                                                           1939-01                 Savings           04.01.1997                                    1,026.98
                                         E-40, Wahdat Colony, Lahore
                                         Mr. Zafar Ullah Cheema, D-4/7,
 768   Defence Lahore      PUNJAB                                                           1953-01                 Savings           28.12.1996                                     499.84
                                         Mehran Banglow, Karsaz, Karachi
                                         M/s. Crystal Palace, Y-323, Phase-III,
 769   Defence Lahore      PUNJAB                                                           1353-01                 Savings           07.08.1996                                        0.93
                                         Lahore Cantt.
                                         M/s. Mini Shoes, E-171, Iqbal Park,
 770   Defence Lahore      PUNJAB        Main Boulevard Defence, Lahore                     111-01                  Current           01.08.1996                                     132.50
                                         Cantt.
                                         Mr. Pervaiz Iqbal, H. No. 165, St. No.
 771   Defence Lahore      PUNJAB        5, Mohallah Amaratsari, Moghalpura,                262-01                  Current           08.01.1996                                      58.00
                                         Lahore Cantt.
                                         Mr. Asad Shafiq, 247/1-W, D.H.A.,
 772   Defence Lahore      PUNJAB                                                           352-02                  Current           11.12.1996                                     850.00
                                         Lahore Cantt.
                                         Brig. Masood Salam, Head Quarter,
 773   Defence Lahore      PUNJAB                                                           430-01                  Current           21.03.1996                                     376.55
                                         Engineers-1, Corps,Kharian Cantt.
                                         Mr. Jamil A. Chaudhry, 498-W,
 774   Defence Lahore      PUNJAB                                                           653-01                  Current           09.03.1996                                    4,136.00
                                         D.H.A., Lahore Cantt.
                                         M/s. Indus Builders, 8-Commercial
 775   Defence Lahore      PUNJAB                                                           661-01                  Current           17.02.1996                                     294.20
                                         Area, D.H.A., Lahore Cantt.

                                         Mr. Syed Bashir Ahmed, 2-A, Salamat
 776   Defence Lahore      PUNJAB                                                           673-02                  Current           10.07.1996                                     318.75
                                         Mohallah, Mohini Road, Lahore.




                                                                                                      3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 28 of 156
                                                                            THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                 FORM XI
                                                                  (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                           upon for 10 years or more as on the date of the return)
                                                                                       As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                    Nature of
                                                                                                                                                          Reasons, if
                           Name of                                                                                   account
                                                                                                                                                           any, why
        Name of the     Province where                                                                              (whether       Date of last deposit
 SN                                       Name and address of the depositor        Account No. / Instrument No.                                              not        Balance outstanding
          Branch           Branch is                                                                                 current,        or withdrawal
                                                                                                                                                           operated
                            located                                                                               savings, fixed
                                                                                                                                                             upon
                                                                                                                    or other)
  1           2                3                           4                                    5                       6                   7                  8                 9
                                         Ms. Naseem Akhtar, 20-Justice Sharif
 777   Defence Lahore      PUNJAB        Scheme, Poonch Road, Saman Abad,                    737-01                  Current           06.11.1996                                      889.75
                                         Lahore.
                                         Mr. M. Abu Bakar, M-217, D.H.A.,
 778   Defence Lahore      PUNJAB                                                            750-01                  Current           21.08.1996                                       18.75
                                         Lahore Cantt.
                                         Sh. Atteeque Rehman, 93-C-II,
 779   Defence Lahore      PUNJAB                                                            769-01                  Current           29.02.1996                                    25,067.75
                                         Gulberg-III, Lahore
                                         Mr. Aman Ullah, G-163, D.H.A.,
 780   Defence Lahore      PUNJAB                                                            813-01                  Current           15.05.1996                                      183.75
                                         Lahore Cantt.
                                         Mr. Nadeem Hassan, 163-N, D.H.A.,
 781   Defence Lahore      PUNJAB                                                            872-01                  Current           26.08.1996                                      318.75
                                         Lahore Cantt.
                                         Mr. Imran Khalid, 98 F/2, Model
 782   Defence Lahore      PUNJAB                                                            874-01                  Current           07.12.1996                                      153.50
                                         Town, Lahore
                                         M/s. Space Age, 125-H, D.H.A.,
 783   Defence Lahore      PUNJAB                                                            896-01                  Current           16.06.1996                                      318.75
                                         Lahore Cantt.
                                         M/s. A & M Communications (Pvt)
 784   Defence Lahore      PUNJAB                                                            962-01                  Current           30.07.1996                                      776.22
                                         Ltd. 14-D-1, Gulberg-III, Lahore
                                         M/s. Computer Craft (Pvt). Ltd. 14-D-
 785   Defence Lahore      PUNJAB                                                            975-01                  Current           30.07.1996                                       29.40
                                         1. Gulberg-III, Lahore.
                                         M/s. S Y Trading Corporation, 2nd
                                         Floor, Pak Builders Building Near
 786   Defence Lahore      PUNJAB                                                            1158-01                 Current           03.03.1996                                      563.75
                                         Defence Gate, Main Boulevard,
                                         Defence Road, Lahore Cantt.
                                         Mr. Amanullah Khan, 117-B, Mumtaz
 787   Defence Lahore      PUNJAB        Street, Khizer Park,Gharhi Shahu,                   1163-01                 Current           14.02.1996                                      418.75
                                         Lahore.
                                         M/s. House N Home, 23-Mansoora
 788   Defence Lahore      PUNJAB                                                            1178-01                 Current           08.01.1996                                      262.50
                                         Multan Road,Lahore.
                                         Ms. Hafsa Hassan, Flat No. 1/C,
 789   Defence Lahore      PUNJAB        Bridge Colony, Sherpao Bridge,                      1194-01                 Current           25.03.1996                                      218.75
                                         Lahore Cantt.
                                         Mr. Tauseef Mahmood, 546/G,
 790   Defence Lahore      PUNJAB                                                            1234-01                 Current           04.04.1996                                      758.75
                                         Gulshan Ravi, Lahore
                                         M/s. Electrical Power Construction , 6-
 791   Defence Lahore      PUNJAB        Ali Raza Plaza, Main Boulevard,                     1237-01                 Current           11.11.1996                                      318.75
                                         Defence Lahore Cantt.

                                         Mr. Syed Murtaza Shah, 13-A, Shahtaj
 792   Defence Lahore      PUNJAB                                                            1278-01                 Current           24.10.1996                                      290.51
                                         Colony, Walton Road, Lahore Cantt.
                                         Mr. Mohammad Javaid, 202/2-M,
 793   Defence Lahore      PUNJAB                                                            1326-01                 Current           28.02.1996                                      650.00
                                         D.H.A., Lahore Cantt.
                                         M/s. Malik Car Centre, 202/2-M,
 794   Defence Lahore      PUNJAB                                                            1327-01                 Current           28.02.1996                                      762.50
                                         D.H.A., Lahore Cantt.
                                         Mr. Abbas Manzur Bakhshi, 86
 795   Defence Lahore      PUNJAB                                                            1351-01                 Current           07.04.1996                                      262.50
                                         Bridge Colony, Lahore Cantt.
                                         Mr. Muhammad Aamir Jan, 146-
 796   Defence Lahore      PUNJAB        Gulshan Block, Allama Iqbal Town,                   1357-01                 Current           11.03.1996                                      818.75
                                         Lahore
                                         Mr. Sher Dil Butt, H. No. E-35/1,
 797   Defence Lahore      PUNJAB        Mohammad Pura, Opposite General                     1364-01                 Current           07.11.1996                                      609.50
                                         Hospital, Lahore Cantt.
                                         Mr. Riaz Ahmed Awan, 35-B, Officers
 798   Defence Lahore      PUNJAB                                                            1382-01                 Current           16.10.1996                                     4,318.75
                                         Colony, Lahore Cantt.
                                         Mr. Tahir Farooq, F-486, Gulshan-e-
 799   Defence Lahore      PUNJAB                                                            1388-01                 Current           30.11.1996                                      262.50
                                         Ravi, Lahore
                                         Dr. Habib Ullah, 244-L, D.H.A.,
 800   Defence Lahore      PUNJAB                                                            1394-01                 Current           31.07.1996                                      818.75
                                         Lahore Cantt.
                                         M/s. Amn Sara Guest House, 140-U,
 801   Defence Lahore      PUNJAB                                                            1422-01                 Current           04.04.1996                                      318.75
                                         D.H.A., Lahore Cantt.
                                         Col. Nadir Mir, 57-Cavalry,
 802   Defence Lahore      PUNJAB                                                            1456-01                 Current           10.04.1996                                      318.75
                                         Hyderabad Cantt.
                                         Mian Nadir Aftab Rabbani & Mrs.
 803   Defence Lahore      PUNJAB        Naseem A. Rabbani,144-A, Model                      1479-01                 Current           28.07.1996                                      248.75
                                         Town, Lahore
                                         Mr. Aftab , Masood, G-14, D.H.A.,
 804   Defence Lahore      PUNJAB                                                            1513-01                 Current           11.07.1996                                      818.75
                                         Lahore Cantt.
                                         M/s. FMC & Sons, Cavalry Chwok,
 805   Defence Lahore      PUNJAB        XX-Block, D.H.A. Khayaban-e-Iqbal,                  1519-01                 Current           29.12.1996                                     2,088.00
                                         Lahore Cantt.




                                                                                                       3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 29 of 156
                                                                           THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                FORM XI
                                                                 (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                          upon for 10 years or more as on the date of the return)
                                                                                      As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                   Nature of
                                                                                                                                                         Reasons, if
                           Name of                                                                                  account
                                                                                                                                                          any, why
        Name of the     Province where                                                                             (whether       Date of last deposit
 SN                                       Name and address of the depositor       Account No. / Instrument No.                                              not        Balance outstanding
          Branch           Branch is                                                                                current,        or withdrawal
                                                                                                                                                          operated
                            located                                                                              savings, fixed
                                                                                                                                                            upon
                                                                                                                   or other)
  1           2                3                             4                                 5                       6                   7                  8                 9
                                         Mr. Mohammad Amin, 41-E, D.H.A.,
 806   Defence Lahore      PUNJAB                                                           1554-01                 Current           12.06.1996                                    1,018.75
                                         Lahore Cantt.
                                         M/s. Shah Jee Shoes, 90-A-C-II,
 807   Defence Lahore      PUNJAB                                                           1585-01                 Current           18.07.1996                                     262.50
                                         Gulberg-3, Lahore
                                         M/s. Lynx International, 97-G, D.H.A.,
 808   Defence Lahore      PUNJAB                                                           1592-01                 Current           25.07.1996                                     818.75
                                         Lahore Cantt.
                                         M/s. Ali International, P-407, D.H.A.,
 809   Defence Lahore      PUNJAB                                                           1615-01                 Current           18.07.1996                                      42.75
                                         Lahore Cantt.
                                         Mr. Qamar Zia, 535-B, Johar Town,
 810   Defence Lahore      PUNJAB                                                           1618-01                 Current           16.10.1996                                     155.25
                                         Lahore
                                         M/s. Estate Corner,111-A, Babar
 811   Defence Lahore      PUNJAB                                                           1634-01                 Current           15.07.1996                                     312.50
                                         Block, New Garden Town, Lahore
                                         Mr. Abdul Hameed, H. No. 26, St. No.
 812   Defence Lahore      PUNJAB                                                           1665-01                 Current           22.09.1996                                     345.00
                                         1, Jeyamoosa, Shahdara, Lahore.
                                         M/s. Nomi Shoes, E-171, Iqbal Park,
 813   Defence Lahore      PUNJAB                                                           1717-01                 Current           29.08.1996                                     412.50
                                         D.H.A., Lahore Cantt.
                                         Mr. Khalid Nazir, U-165, D.H.A.,
 814   Defence Lahore      PUNJAB                                                           1726-01                 Current           12.11.1996                                    5,012.50
                                         Lahore Cantt.
                                         Mr. Jamemoi Boutique, L-13,
 815   Defence Lahore      PUNJAB        Commercial Area, D.H.A., Lahore                    1861-01                 Current           26.10.1996                                     312.50
                                         Cantt.
                                         M/s. Indus Builders, 8-Commercial
 816   Defence Lahore      PUNJAB                                                        CDR#041065               CDR#041065          25.09.1996                                    9,406.00
                                         Area, D.H.A., Lahore Cantt.

 817   Defence Lahore      PUNJAB        M/s. Ayaz Mehmood & Co.                         CDR#042079               CDR#042079          29.10.1996                                    1,000.00

                                         Col. Abdul Razzak,54 Askari Colony,
 818   Defence Lahore      PUNJAB                                                         P.O#122795              P.O#122795          06.02.1996                                    1,000.00
                                         Badian Road, Lahore Cantt.

 819   Defence Lahore      PUNJAB        Commissioner Wealth Tax                          P.O#123023              P.O#123023          29.10.1996                                    2,000.00

 820   Defence Lahore      PUNJAB        Commissioner Wealth Tax                          P.O#123024              P.O#123024          29.10.1996                                    2,000.00

                                         HASHAMAT UN NISA
                                           HAJJI COLONY ADJ COLONY
 821     Rawalapindi        Punjab                                                          103-01                    PLS              24-10-96                                     169.14
                                         CHAKLALA SCHEME III,
                                         RAWALPINDI CANTT.

                                         PERVEZ IQBAL KHAN
 822     Rawalapindi        Punjab          J/3/7,MURREE                                    112-01                    PLS              14-09-96                                      40.13
                                         ROAD,RAWALPINDI.
                                         SHAMILA DAR
 823     Rawalapindi        Punjab             11 PESHAWAR ROAD ,                           117-01                    PLS              24-08-96                                     486.80
                                         CHOUR HARPAL,RAWALPINDI
                                         SAFWANN ALI KHAN
                                                 61-A, LANE NO.3,
 824     Rawalapindi        Punjab                                                          162-01                    PLS              24-08-96                                     210.01
                                         ZIKRIYA ROAD, WESTRIDGE-2,
                                         RAWALPINDI.

                                         M IMTIAZ KHAN
 825     Rawalapindi        Punjab        4490-B,MADAN                                      167-01                    PLS              24-08-96                                     445.95
                                         PURA,DARYABAD, RAWALPINDI

                                         TARIQ MEHMOOD
 826     Rawalapindi        Punjab            1981-E-1,INDUS ROAD NO-                       175-01                    PLS              28-10-96                                     457.79
                                         1, TARIQABAD,RAWALPINDI.

                                         GULZAR MIR
 827     Rawalapindi        Punjab               1981-E-1,INDUS ROAD                        176-01                    PLS              28-10-96                                     457.79
                                         NO-1, TARIQABAD,RAWALPINDI.

                                         MALIK MUSADDAQ
 828     Rawalapindi        Punjab             CN-247,7TH ROAD,                             182-01                    PLS              28-10-96                                     457.79
                                         SATELLITE TOWN ,RAWALPINDI.

                                         MIAN ABDUL RAUF
                                               HOUSE NO.307/5,
 829     Rawalapindi        Punjab                                                          183-01                    PLS              28-10-96                                     457.79
                                         STREET NO.19, VALLEY ROAD,
                                         RAWALPINDI.




                                                                                                      3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 30 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                        SABIR SOHAIL MIR
 830     Rawalapindi       Punjab               1981-E-1,INDUS ROAD                    187-01                   PLS               28-10-96                                      62.46
                                        NO-1, TARIQABAD,RAWALPINDI.

                                        SAJID HUSSAIN
                                              4718, AHATTA CH.KARAM
 831     Rawalapindi       Punjab                                                      197-01                   PLS               28-10-96                                     457.79
                                        ELLAHI, GAWAL MANDI ,
                                        RAWALPINDI.
                                        NAEEM AZEEM KHAN&RUBINA
 832     Rawalapindi       Punjab             131-A, ST 7, WESTRIDGE                   212-01                   PLS               28-10-96                                     457.79
                                        I, RAWALPINDI.

                                        RASHID QAMAR
 833     Rawalapindi       Punjab           131-A,ST-12, LANE 5,                       215-01                   PLS               28-10-96                                     457.79
                                        CHAKLALA III, RAWALPINDI.

                                        SYED MUSHER HUSSAIN
 834     Rawalapindi       Punjab               131-A,ST-12, LANE 5,                   216-01                   PLS               28-10-96                                     457.79
                                        CHAKLALA III, RAWALPINDI.
                                        SYED MUMTAZ HUSSAIN
                                               CB - 119, SHERZAMAN
 835     Rawalapindi       Punjab                                                      218-01                   PLS               28-10-96                                     457.79
                                        COLONY, LALAZAR
                                        RAWALPINDI.
                                        RAJA TAHIR MEHMOOD
                                                195, ST NO.12,
 836     Rawalapindi       Punjab                                                      235-01                   PLS               2/11/1996                                 1,083.79
                                        CHAKLALA SCHEME -
                                        III,RAWALPINDI.
                                        MALIK SHAKEEL AWAN
 837     Rawalapindi       Punjab             53/5A, KASHMIR ROAD,                     237-01                   PLS               2/11/1996                                 1,083.79
                                        SADDAR RAWALPINDI.

                                        SYED AZHAR HUSSAIN TIRMIZI
 838     Rawalapindi       Punjab                HOUSE NO.6, ST NO.13,                 317-01                   PLS               21-10-96                                     457.79
                                        F-8/3 , ISLAMABAD.

                                        MUHAMMAD USMAN
 839     Rawalapindi       Punjab            A-1/3, STREET 16, E-8,                    319-01                   PLS               21-10-96                                     457.79
                                        NAVEED COLONY, ISLAMABAD.

                                        NOSHERWAN
                                            C/O AVC PVT LTD, HOUSE
 840     Rawalapindi       Punjab                                                      320-01                   PLS               21-10-96                                     457.79
                                        NO.66, STREET NO.13, F-8/3,
                                        ISLAMABAD.

                                        MOHAMMAD ANEES
 841     Rawalapindi       Punjab               3101 BOOSA MANDI,                      322-01                   PLS               21-10-96                                     194.25
                                        SADDAR RAWALPINDI.

                                        GHULAM SARWAR
 842     Rawalapindi       Punjab              94 HARLAY STREET ,                      477-01                   PLS               2/12/1996                                 1,083.79
                                        LANE 3, RAWALPINDI.

                                        M.KHALID KHAN,NADEEM
                                               342-E2, LANE 4,
 843     Rawalapindi       Punjab                                                      534-01                   PLS               16-12-96                                     457.79
                                        PESHAWAR ROAD,
                                        RAWALPINDI.

                                        AMINUDDIN
 844     Rawalapindi       Punjab                                                      560-01                   PLS               28-12-96                                  1,083.79
                                              AIRPORT ROAD, GILGIT.
       GULBERG BR                       SARMAD JAMAL 948-N SAMNA
 845                                                                                   109-01                 SAVINGS             9/10/1996                                    596.90
         LAHORE            punjab       BAD LAHORE
                                        NADEEM FIRDOS HOUSE # 20
 846   GULBERG BR                       BLOCK B-1 JOHAR TOWN                           118-01                 SAVINGS             18/071996                                    523.37
         LAHORE            punjab       LAHORE
                                        ASIF ALI 5-A CANAL PARK
 847   GULBERG BR                       BEGUM PURA BAGHBAN PURA                        125-01                 SAVINGS            21/07/1996                                    194.91
         LAHORE            punjab       LAHORE

                                        ZAHID MAJEED CHOUDHRY
 848                                                                                   167-01                 SAVINGS            27/07/1996                                     40.48
       GULBERG BR                       HOUSE # 7, BLOCK # 11, SECTOR
         LAHORE            punjab       B-1 TOWN SHIP LAHORE




                                                                                                3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 31 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                             Nature of
                                                                                                                                                   Reasons, if
                         Name of                                                                              account
                                                                                                                                                    any, why
        Name of the   Province where                                                                         (whether       Date of last deposit
 SN                                     Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                            current,        or withdrawal
                                                                                                                                                    operated
                          located                                                                          savings, fixed
                                                                                                                                                      upon
                                                                                                             or other)
  1           2                3                   4                                      5                      6                     7                8                 9
                                       TANVEER AHMED SHOP # 5,
 849   GULBERG BR                      GROUND FLOOR I-J SAMAN                          222-01                SAVINGS            24/07/1996                                     523.37
         LAHORE            punjab      ARCADE GULBERG III LAHORE

                                       SAEED ANWAR & BUSHRA
 850                                                                                   252-01                SAVINGS             11/8/1996                                    4,239.84
       GULBERG BR                      SAEED 30-B NEW MUSLIM TOWN
         LAHORE            punjab      MAIN WAHDAT ROAD LAHORE
                                       SAMINA RAZZAQ NATIONAL
 851   GULBERG BR                      TOWN LINK HAPPY ROAD                            305-01                SAVINGS            22/08/1996                                        7.64
         LAHORE            punjab      SANDA ROAD LAHORE

                                       CH.MUHAMMAD KAMRAN
 852                                                                                   439-01                SAVINGS              4/9/1996                                     260.61
       GULBERG BR                      HOUSE # 11, STREET # 41-A
         LAHORE            punjab      RAHGAHR MULL PARA,LAHORE
                                       KASHIF AHMED 391-Q BLOCK
 853   GULBERG BR                      MODEL TOWN EXTENTION                            391-02                SAVINGS            12/11/1996                                    1,868.90
         LAHORE            punjab      LAHORE

                                       ZULFIQAR ALI HOUSE # 481
 854                                                                                   384-01                SAVINGS              2/9/1996                                      36.69
       GULBERG BR                      STREET # 40 SHAH KAMAL ROAD
         LAHORE            punjab      MUGHAL PURA LAHORE
       GULBERG BR                      ABDUL BASIT 20-E/1/C GULBERG
 855                                                                                   380-01                SAVINGS              1/9/1996                                     129.18
         LAHORE            punjab      III LAHORE
                                       MUHAMMAD LATIF CHAUDHRY
 856   GULBERG BR                      23/3 RACE COURSE ROAD                           374-01                SAVINGS            15/12/1996                                     699.99
         LAHORE            punjab      LAHORE

                                       SHAKEEL AHMED C/O
 857                                                                                   676-01                SAVINGS             4/19/1996                                     523.37
       GULBERG BR                      MUHAMMAD YAQOOB 97/10-B
         LAHORE            punjab      16 NASIR ROAD LAHORE CANTT

                                       MUBEEN AHMED BHATTI HOUSE
 858                                                                                   706-01                SAVINGS            14/09/1996                                     260.61
       GULBERG BR                      # 1 STREET # 31 NAWAB COLONY
         LAHORE            punjab      MISRI SHAH LAHORE

                                       MUHAMMAD RAMZAN HOUSE 3
 859                                                                                   731-01                SAVINGS             1/12/1996                                     392.00
       GULBERG BR                      2-A STREET # 33 NAFIRABAD
         LAHORE            punjab      BAGHBAN PURA LAHORE
                                       GEORGE MASIH BHATTI C/O
                                       YOUSAF MASIH BHATTI
 860                                   GENERAL STORE MODEL                             757-01                SAVINGS            23/09/1996                                     392.00
       GULBERG BR                      COLONY NO.2 WALTON ROAD
         LAHORE            punjab      LAHORE CANTT
                                       SYED BASHARAT ALI 74 B
 861   GULBERG BR                      LIBERTY PLAZA LIBERTY                           835-01                SAVINGS             7/10/1996                                     194.91
         LAHORE            punjab      MARKET LAHORE

                                       MUSHTAQ AHMAD SETHANWALI
 862                                                                                   514-01                SAVINGS            28/10/1996                                     122.09
       GULBERG BR                      WAN DAKHLI MATANWALA P.O
         LAHORE            punjab      HAVALI LAKHA THE.DIPAL PUR
                                       NEMAT MIRZA STREET # 1
 863   GULBERG BR                      MINHAS PURA GONDLAN WALA                        230-01                CURRENT              6/8/1996                                     837.50
         LAHORE            punjab      ROAD GUJRAWALA
                                       MUEEN AKHTAR & IMTIAZ
 864   GULBERG BR                      AHMED 151-E MODEL TOWN                          288-01                CURRENT            18/08/1996                                     837.50
         LAHORE            punjab      LAHORE

 865   GULBERG BR                      KHAWAJA ZARAR KALEEM 140-D                      383-01                CURRENT            16/10/1996                                    1,464.50
         LAHORE            punjab      SATELITOWN GUJRAWALA
                                       SALMAN AHMAD HOUSE # 14
 866   GULBERG BR                      STREET # 45 DATA NAGAR                          624-01                CURRENT             12/9/1996                                      65.50
         LAHORE            punjab      BADAMI BAGH LAHORE
       GULBERG BR                      SAIRA KOUKAB 180-SHADMAN II
 867                                                                                   692-01                CURRENT              9/9/1996                                     337.50
         LAHORE            punjab      LAHORE
       GULBERG BR                      TAHIR YOUSAF 180-SHADMAN II
 868                                                                                   693-01                CURRENT              9/9/1996                                     337.50
         LAHORE            punjab      LAHORE
       GULBERG BR                      RASHID MEHMOOD 62-V.
 869                                                                                   948-01                CURRENT             1/12/1996                                     400.00
         LAHORE            punjab      L.C.C.H.S LAHORE
         Islamabad                     Mariam Wajaht Beg,              H#
 870                       Punjab                                                      130-01                  Saving           18.02.1996                                      127.17
          Main Br                      01, Natioanl Park Road, Rawalpindi




                                                                                                3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 32 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                 Nature of
                                                                                                                                                       Reasons, if
                         Name of                                                                                  account
                                                                                                                                                        any, why
        Name of the   Province where                                                                             (whether       Date of last deposit
 SN                                     Name and address of the depositor       Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                                current,        or withdrawal
                                                                                                                                                        operated
                          located                                                                              savings, fixed
                                                                                                                                                          upon
                                                                                                                 or other)
  1           2                3                           4                                 5                       6                   7                  8                 9
                                       Syed Mubashir Zaidi
         Islamabad
 871                       Punjab      House No. 610, Street 02,           G-             170-01                  Saving            16.05.1996                                     304.54
          Main Br
                                       9/2, Islamabad
                                       Sajjad Ahmad & Fawad Zari          H
         Islamabad
 872                       Punjab      # 7/2-B, Street No. 16            G-               197-01                  Saving            25.04.1996                                     127.17
          Main Br
                                       7/2, Islamabad
         Islamabad                     Abdul Qayyum
 873                       Punjab                                                         244-01                  Saving            24.03.1996                                     228.91
          Main Br                      Taj Mahal Restaurant, Islamabad
                                       Muhammad Ijaz
         Islamabad
 874                       Punjab      Village Dhurnal,              Tehsil               256-01                  Saving            10.06.1996                                     227.66
          Main Br
                                       Fateh Jang, Distt attock
                                       Khan Junaid Faizi
         Islamabad
 875                       Punjab      House No. 89, Street 24, G-10/1,                   261-01                  Saving            13.03.1996                                     101.71
          Main Br
                                       Islamabad
                                       Muhammad Atif Ansari (M) /
         Islamabad                     Muhammad Asif Ansari
 876                       Punjab                                                         266-01                  Saving            26.06.1996                                     127.17
          Main Br                      Block No. 39-A, H # 11-A,        G-
                                       9/2, Islamabad
                                       Naveed Akhlaq
         Islamabad
 877                       Punjab      Naveed House, Mohallah Karimpura,                  299-01                  Saving            14.04.1996                                      69.91
          Main Br
                                       Abbottabad
                                       Nazir Hussain Shah
         Islamabad
 878                       Punjab      Flat No. 12, Block 3-A, Gali 05                    315-01                  Saving            13.06.1996                                     610.63
          Main Br
                                        I-8/1, Islamabad
                                       Mohammad Shaukat
         Islamabad
 879                       Punjab      113-A Westridge 1,                                 532-01                  Saving            21.08.1996                                     233.03
          Main Br
                                       Rawalpindi Cantt
         Islamabad                     Fawad Zuhair Walters               1-
 880                       Punjab                                                         666-01                  Saving            12.12.1996                                      29.46
          Main Br                      Paktel Centre, Blue Area, Islamabad
                                       Mumtaz Ahmad Qureshi
         Islamabad
 881                       Punjab      Bolan Saltish 72-Benazir Plaza                     670-01                  Saving            03.12.1996                                      29.46
          Main Br
                                       Blue Area, Islamabad
                                       Mirza Aslam Beg
         Islamabad
 882                       Punjab      House No. 1, National Park Road,                   101-02                  Current           19.02.1996                                      50.00
          Main Br
                                       Rawaplindi
         Islamabad                     Dr Zarina Khan                   H
 883                       Punjab                                                         129-01                  Current           13.02.1996                                     200.00
          Main Br                      # 1, St # 63, F-7/3, Islamabad
                                       Liaquat Ali
         Islamabad
 884                       Punjab      357 S-7 BII Cilil Quarter Road,                    135-01                  Current           06.10.1996                                     888.00
          Main Br
                                       Muhallah Jinnah Park Sheikhupura
                                       Syed Ali Asghar Shah
         Islamabad
 885                       Punjab        Shop No.9, Shaukat SPA, Ist Floor,               156-02                  Current           22.07.1996                                    2,708.00
          Main Br
                                       Super Mkt, Islamabad
         Islamabad                     Nadeem Shamdad                     H
 886                       Punjab                                                         187-01                  Current           03.03.1996                                     450.00
          Main Br                      No 2, St 33, F-8/1, Islamabad
                                       Amir Tailor
         Islamabad
 887                       Punjab      72-West, Benazir Plaza, Blue Area,                 199-01                  Current           20.03.1996                                        0.50
          Main Br
                                       Islamabad
                                       Naushad Mehar
         Islamabad
 888                       Punjab      Mezzanine-4, Chughtai Plaza, Blue                  227-01                  Current           31.03.1996                                      20.00
          Main Br
                                       Area, Islamabad
                                       AHM Enterprises
         Islamabad
 889                       Punjab      Office No. 8, 3rd Floor, 64-West                   258-01                  Current           07.04.1996                                     100.00
          Main Br
                                       Masco Plaza, Blue Area, Islamabad
                                       New Jersey Refrigeration & A.C.
         Islamabad
 890                       Punjab      Corp., 5-A, Sama Plaza 68-W Sama                   267-01                  Current           28.03.1996                                     430.00
          Main Br
                                       Plaza, Blue Area, Islamabad
                                       Mian Sohail Tariq
         Islamabad
 891                       Punjab      House No. 980-D, Street No.30                      301-01                  Current           31.08.1996                                      50.00
          Main Br
                                       Satellite Town Rawalpindi
         Islamabad                     Mahmood Ahmed                     H
 892                       Punjab                                                         295-01                  Current           12.09.1996                                    1,786.46
          Main Br                      No. 743, St. 23, G-9/1, Islamabad
                                       Pervaiz Iqbal
         Islamabad
 893                       Punjab      72-West Benazir Plaza, Blue Area,                  311-01                  Current           14.10.1996                                      50.00
          Main Br
                                       Islamabad
                                       Syed Amman Ullah
         Islamabad
 894                       Punjab      G-34/8 Malir Extension Colony                      498-01                  Current           14.09.1996                                     475.00
          Main Br
                                       Karachi 75080




                                                                                                   3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 33 of 156
                                                                          THE BANKING COMPANIES ORDINANCE, 1962
                                                                                               FORM XI
                                                                (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                         upon for 10 years or more as on the date of the return)
                                                                                     As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                 Nature of
                                                                                                                                                       Reasons, if
                         Name of                                                                                  account
                                                                                                                                                        any, why
        Name of the   Province where                                                                             (whether       Date of last deposit
 SN                                     Name and address of the depositor       Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                                current,        or withdrawal
                                                                                                                                                        operated
                          located                                                                              savings, fixed
                                                                                                                                                          upon
                                                                                                                 or other)
  1           2                3                          4                                  5                       6                   7                  8                 9
                                       Feroze Ali Meghani &       Mrs.
         Islamabad                     Salma Feroz                     H
 895                       Punjab                                                         496-01                   Saving           22.08.1996                                      103.54
          Main Br                      No.09, Gulshan-e- Saeed Dhamial
                                       Camp, Chakri Road, Rawalpindi
                                       Feroze Ali G. Meghani                H
         Islamabad
 896                       Punjab      No. 15, Lane 2, Alpial House Tulsa                 535-01                  Current           26.08.1996                                      900.00
          Main Br
                                       Road, Lalazar, Rawalpindi
                                       Akah Computers
         Islamabad
 897                       Punjab      Office # 3, First Floor, Masco Plaza,              543-01                  Current           27.09.1996                                     1,390.00
          Main Br
                                       Blue Area, Islamabad
                                       Sikandar Ahmed Khan
         Islamabad
 898                       Punjab      Allah Wallah Property, F-10 Markaz,                564-02                  Current           05.09.1996                                      105.00
          Main Br
                                       Main Road, Islamabad
                                       Urban Construction Forum (Pvt) Ltd,
         Islamabad
 899                       Punjab      5 G Ginza Centre, 104-W, Blue Area,                614-01                  Current           04.12.1996                                      350.00
          Main Br
                                       Islamabad
         Islamabad
 900                       Punjab      AC's Officer for Chamber                           176090                 Pay Order          15.10.1996                                     1,200.00
          Main Br
         Islamabad
 901                       Punjab      Gulshan                                            563/132                DD payble          24.08.1996                                     3,172.31
          Main Br
         Islamabad
 902                       Punjab      Gulshan                                            564/133                DD payble          24.08.1996                                      972.13
          Main Br
         Islamabad
 903                       Punjab      Nazar Ali                                          565/134                DD payble          24.08.1996                                       34.17
          Main Br
         Islamabad
 904                       Punjab      Fateh Ali                                          566/135                DD payble          24.08.1996                                     3,172.30
          Main Br
         Islamabad
 905                       Punjab      Fateh Ali                                          794/200                DD payble          08.12.1996                                     3,707.69
          Main Br
         Islamabad
 906                       Punjab      Gulshan Fateh                                      795/201                DD payble          08.12.1996                                     1,137.54
          Main Br
         Islamabad
 907                       Punjab      Gulshan                                            796/202                DD payble          08.12.1996                                     3,707.69
          Main Br
         Islamabad
 908                       Punjab      Gulshan Nazar                                      797/203                DD payble          08.12.1996                                       43.13
          Main Br
         Islamabad
 909                       Punjab      FGEHS                                             69313/73                DD payble          22.08.1996                                    65,000.00
          Main Br
                                       Muhammad Ishtiak. House No. 26 St.
 910    Lahore Main        Punjab                                                         4041-01                 Current            03.01.96                                       143.75
                                       No. 5 Khokar Town Lhr.
                                       Kamran Hussain .88 B Gulberg - II
 911    Lahore Main        Punjab                                                         3873-01                 Current            16.01.96                                       300.00
                                       Lahore
                                       M/s Iqbal Brothers. 16 - Shawali St.
 912    Lahore Main        Punjab                                                         4301-01                 Current            16.01.96                                       905.75
                                       No. 14 Shalimar Town Lhr.
                                       M/s Computer Graphic & System. 59 -
 913    Lahore Main        Punjab                                                         1168-01                 Current            07.01.96                                       553.40
                                       A Main Boulevard Gulberg Lhr.
 914    Lahore Main        Punjab      M. Yaqoob. 83 - The Mall Lhr.                      1152-01                 Current            26.12.95                                      1,970.50
                                       Abdur Razzaq. House No. 1115 St.
 915    Lahore Main        Punjab                                                         4042-01                 Current            07.01.96                                        43.75
                                       No. 18 Niabat Road Lhr.
                                       M/s Sanabil Al - Khayr. 23 - Ahmed
 916    Lahore Main        Punjab                                                         4353-01                 Current            18.01.96                                      3,071.25
                                       Block New Garden Town Lhr.
                                       Usama Ashraf. 199 - Ahmad Block
 917    Lahore Main        Punjab                                                         1156-01                 Current            29.01.96                                       625.00
                                       New Garden Town Lhr.
                                       Lasani Steel Mills Pvt Ltd. Second
 918    Lahore Main        Punjab      Floor Institute of Engineers Building              816-01                  Current            21.01.96                                       393.00
                                       Liberty Lhr.
                                       Anwar Mahmood Baig. 372 - W
 919    Lahore Main        Punjab                                                         4189-01                 Current            29.01.96                                      1,856.75
                                       LCCHS Lhr.
                                       M/s Star Industries. Room No. 16 4th
 920    Lahore Main        Punjab                                                         3858-01                 Current            31.01.96                                       464.75
                                       Floor Imtiaz Plaza Mall Lhr.
                                       Muhammad Ijaz. St. 13 Khokar Road
 921    Lahore Main        Punjab                                                         4252-01                 Current            30.01.96                                        43.75
                                       Badami Bagh Lhr.
                                       Head Start Fashion Pvt Ltd., 124/S
 922    Lahore Main        Punjab                                                         948-01                  Current            06.02.96                                        89.34
                                       Industrial Estate K. Lakhpat Lhr.
                                       Muhammad Anwar. 14 - KM Multan
 923    Lahore Main        Punjab                                                         2709-01                 Current            10.02.96                                       363.00
                                       Road Lhr.
                                       Captain Rtd M. Arshad. B-247 Wazir
 924    Lahore Main        Punjab                                                         1523-01                 Current            11.02.96                                       454.00
                                       Ali Road Upper Mall Lhr.
                                       Aamer Butt. 67/B Qasim Road New
 925    Lahore Main        Punjab                                                         4402-01                 Current            11.02.96                                        43.75
                                       Samanabad Lhr.




                                                                                                    3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 34 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                               Nature of
                                                                                                                                                     Reasons, if
                         Name of                                                                                account
                                                                                                                                                      any, why
        Name of the   Province where                                                                           (whether       Date of last deposit
 SN                                     Name and address of the depositor     Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                              current,        or withdrawal
                                                                                                                                                      operated
                          located                                                                            savings, fixed
                                                                                                                                                        upon
                                                                                                               or other)
  1           2                3                          4                                5                       6                    7                 8                 9
                                       Tahir Ayub Khan. 17 Tariq Road Lhr.
 926    Lahore Main        Punjab                                                       3891-01                 Current            14.02.96                                        15.75
                                       Cantt
                                       Zia Ullah Babar. 3 - The Mall Road
 927    Lahore Main        Punjab                                                       3443-01                 Current            13.02.96                                       904.75
                                       Peshawar Cantt.
                                       M/s Dacuments Moving System. 38-
 928    Lahore Main        Punjab                                                       3206-01                 Current            14.02.96                                       112.00
                                       Allama Iqbal Road Lhr.
                                       Pak Film Makers. Evernew Studio
 929    Lahore Main        Punjab                                                       3418-01                 Current            15.02.96                                       475.00
                                       Multan Road Lhr.
 930    Lahore Main        Punjab      Qmar Zia. 21 - Main Gulberg Lhr.                 4398-01                 Current            18.02.96                                      9,943.75
                                       Naveed Ahmed. 1096 Ravi Block
 931    Lahore Main        Punjab                                                       4194-01                 Current            26.02.96                                      1,615.75
                                       Allama Iqbal Town Lahore
                                       Roshni Show Biz Organizer . 16 -
 932    Lahore Main        Punjab                                                       4216-01                 Current            27.02.96                                       343.75
                                       Temple Road Lhr.
                                       M/s C.A Carriers Freight Forwarders.
 933    Lahore Main        Punjab                                                       4185-01                 Current            28.02.96                                     34,787.50
                                       O/S Custom Dry Port Lahore
                                       M/s Chishti Garments Factory. Near
 934    Lahore Main        Punjab                                                       2154-01                 Current            06.03.96                                        59.00
                                       Chowk Begum Kot Lhr.
                                       M/s Zin Kash Ent. D - 13 Officers
 935    Lahore Main        Punjab                                                       4468-01                 Current            10.03.96                                       387.50
                                       Colony Ghazi Road Lhr.
                                       M/s Steyer Pak. 8 - KM Sheikhupura
 936    Lahore Main        Punjab                                                       3606-01                 Current            17.03.96                                      1,821.00
                                       Road Lhr.
                                       Kh. Muhammad Taqi Ikram. 235 - F
 937    Lahore Main        Punjab                                                       1410-01                 Current            05.03.96                                       168.00
                                       Ghulshan -e-Ravi Lhr.
                                       Syed Zulfiqar Ali. 97 B Phase - I
 938    Lahore Main        Punjab                                                       4450-01                 Current            10.03.96                                       943.75
                                       LCCHS Lahore Cantt
 939    Lahore Main        Punjab      M/s Gastech. 42 - Fasih Road Lahore              4413-01                 Current            12.03.96                                      9,943.75
                                       M/s Goreja Steel Mills Pvt Ltd. 18
 940    Lahore Main        Punjab                                                       3371-01                 Current            13.03.96                                       128.18
                                       KM Multan Road Lhr.
                                       M/s Fashion & Style. 27 A/E-1 Old
 941    Lahore Main        Punjab                                                       4496-01                 Current            19.03.96                                       943.75
                                       FCC Gulberg - III Lhr.
                                       Ashfaq Ahmed. 101 Surraya Jabeen
 942    Lahore Main        Punjab                                                       2628-01                 Current            19.03.96                                          3.00
                                       Park Baghbanpura Lhr
                                       M. Hanif. 9-12 Imtiaz Plaza - 2nd
 943    Lahore Main        Punjab                                                       4114-01                 Current            20.03.96                                     10,000.00
                                       Floor 85 The Mall Lhr.
                                       Major Athar Ali Naqvi. H. |No. 5
 944    Lahore Main        Punjab                                                       4022-01                 Current            20.03.96                                       737.11
                                       Bhalla Stop Multan Road Lhr.
                                       M/s M.N. Traders. St. No. 3 Dave
 945    Lahore Main        Punjab                                                       2180-01                 Current            20.03.96                                      1,306.39
                                       Smaj Road Sanat Nagar Lhr.
                                       Syed Farrukh Azeem Shah. 214
 946    Lahore Main        Punjab                                                       4008-01                 Current            21.03.96                                        18.75
                                       Nishtar Block A.I.T Lhr.
                                       Hassan Ali. 281 Dhani Ram Road
 947    Lahore Main        Punjab                                                       4488-01                 Current            25.03.96                                       137.50
                                       Anar Kali Lhr.
 948    Lahore Main        Punjab      Rab Nawaz. 171 Fazilia Park LHr.                 3024-01                 Current            25.03.96                                       105.25
 949    Lahore Main        Punjab      Fayyaz Ahmed. 277 Ravi Road Lhr.                 4173-01                 Current            28.03.96                                       748.75
 950    Lahore Main        Punjab      Qamar Ali. 112 - The Mall Lhr.                   4485-01                 Current            28.03.96                                          0.25
                                       Tariq Humayun Qureshi. 13/11-S
 951    Lahore Main        Punjab                                                       3388-01                 Current            31.03.96                                       194.00
                                       Durrani St. Rustom Park Lhr.
                                       Masood Ahmed Ghuman. 4 Mozang
 952    Lahore Main        Punjab                                                       616-01                  Current            31.03.96                                      1,635.00
                                       Road Lhr.
 953    Lahore Main        Punjab      Masood Riaz. 50 J Main Gulberg Lhr.              4180-01                 Current            01.04.96                                          0.31
                                       Muhmmad Afzal. H. No. 18 St. 19
 954    Lahore Main        Punjab                                                       4509-01                 Current            01.04.96                                       943.75
                                       Nisar Park Bilal Gunj Lhr.
 955    Lahore Main        Punjab      Amir Idress. 198-D DHA Lhr.                      4517-01                 Current            07.04.96                                       443.75
 956    Lahore Main        Punjab      Sh. & Co. 1-Race View Jail Road Lhr.             2863-01                 Current            08.04.96                                       238.50

                                       Royal Tent & Cattering Service. 65 -
 957    Lahore Main        Punjab                                                       2926-01                 Current            08.04.96                                        29.89
                                       Jinnah Colony Samanabad Lhr.
                                       Suleman Mansoor Ahmed. 59 K
 958    Lahore Main        Punjab                                                       4437-01                 Current            08.04.96                                       107.60
                                       Gulberg - III Lhr.
                                       City Track Trading .81 Y Block Phase
 959    Lahore Main        Punjab                                                       1899-01                 Current            09.04.96                                        19.75
                                       - III DHA Lhr.
 960    Lahore Main        Punjab      Mian Bashir Ahmed. 87 The Mall Lhr.              2515-01                 Current            09.04.96                                        75.00
                                       Al Akram Int'l, 135 - New Fruit Mkt
 961    Lahore Main        Punjab                                                       4334-01                 Current            21.04.96                                       943.75
                                       Badami Bagh Lhr.
 962    Lahore Main        Punjab      Butt Brothers. 6 Ravi Link Road Lhr.             4239-01                 Current            21.04.96                                          8.00




                                                                                                  3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 35 of 156
                                                                          THE BANKING COMPANIES ORDINANCE, 1962
                                                                                               FORM XI
                                                                (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                         upon for 10 years or more as on the date of the return)
                                                                                     As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                  Nature of
                                                                                                                                                        Reasons, if
                         Name of                                                                                   account
                                                                                                                                                         any, why
        Name of the   Province where                                                                              (whether       Date of last deposit
 SN                                     Name and address of the depositor        Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                                 current,        or withdrawal
                                                                                                                                                         operated
                          located                                                                               savings, fixed
                                                                                                                                                           upon
                                                                                                                  or other)
  1           2                3                         4                                    5                       6                   7                  8                 9
                                       Khalid Mahmood Ch. & Javaid
 963    Lahore Main        Punjab      Subhani. 147 - C Ghulshan -e-Ravi                   2396-01                 Current            23.04.96                                       683.00
                                       Lhr.
                                       Quantum Captial. 38 Askari Villas
 964    Lahore Main        Punjab                                                          4360-01                 Current            25.04.96                                       119.75
                                       Nisar Road Lhr.
                                       M. Pervaiz. Mansoora Accounts Dept
 965    Lahore Main        Punjab                                                          4538-01                 Current            25.04.96                                       943.75
                                       Multan Road Lhr.
                                       Qaisar & Co. 9 Shalimar Link Road
 966    Lahore Main        Punjab                                                          3526-01                 Current            27.04.96                                      1,675.00
                                       Rashid Market Baghbanpura Lhr.
                                       New Ali Glass House. 68 - A
 967    Lahore Main        Punjab                                                          4530-01                 Current            06.05.96                                       729.75
                                       Ferozepur Road LHr.
                                       Farooq Ahmed. H. No. 75 Ch. Colony
 968    Lahore Main        Punjab                                                          4489-01                 Current            09.05.96                                       225.00
                                       Samanabad Lhr.
                                       M. Basit. H. No. 14 -A St. F/7 -1
 969    Lahore Main        Punjab                                                          4292-01                 Current            12.05.96                                       443.75
                                       Islamabad
                                       Syed Ahmed Hassan. 81 - B/2 Gulberg
 970    Lahore Main        Punjab                                                          4416-01                 Current            13.05.96                                       443.75
                                       - III Lhr.
                                       Saadatmand. 89 New Anarkali
 971    Lahore Main        Punjab                                                          4038-01                 Current            19.05.96                                       441.50
                                       Bombay Ent. Lahore
                                       Malik M. Arshad. 12 - B Muslim
 972    Lahore Main        Punjab                                                          3347-01                 Current            23.05.96                                       332.25
                                       Town Lhr.
                                       Sabeena Shahid. 7-E Phase - I DHA
 973    Lahore Main        Punjab                                                          4605-01                 Current            23.05.96                                       143.75
                                       Lhr.
                                       Town Craft Ind. 13 A Tariq St. Old
 974    Lahore Main        Punjab                                                          4565-01                 Current            29.05.96                                       943.75
                                       Muslim Town Lhr.
                                       Ayaz Mahmood. 57 - A Main Gulberg
 975    Lahore Main        Punjab                                                          1373-01                 Current            04.06.96                                      1,197.00
                                       LHr.
                                       Housing Development Agency Pvt
 976    Lahore Main        Punjab                                                          1435-01                 Current            04.06.96                                       347.78
                                       Ltd., 4 Cannal Park Lhr.
                                       ATC Processing (P) Ltd., 4 G 150
 977    Lahore Main        Punjab      Second floor Commercial Area DHA                    3665-01                 Current            04.06.96                                       557.07
                                       Lhr.
 978    Lahore Main        Punjab      Fancy Ent. 5 Bull Road Lhr.                         3860-01                 Current            04.06.96                                        17.29
                                       Zaib Brothers. Dinga Singh Building
 979    Lahore Main        Punjab                                                          3866-01                 Current            04.06.96                                          0.60
                                       136 Nisbat Road Lhr.
                                       Asif Amin & Shaukat Amin. 57
 980    Lahore Main        Punjab      Beacons Field Road Friern Barnet                    1636-01                 Current            06.06.96                                       955.00
                                       London.
                                       Ghulam Ali. H. No. 1 St. 39 Hari Laj
 981    Lahore Main        Punjab                                                          4490-01                 Current            09.06.96                                       500.00
                                       Road Islampura Lhr.
 982    Lahore Main        Punjab      Hamid Bilal. 2 Nichloson Road Lhr.                  3919-01                 Current            12.06.96                                       107.75
                                       M. Akhtar Maqbool. 11 - B Agro Base
 983    Lahore Main        Punjab                                                          3751-02                 Current            13.06.96                                        10.08
                                       Flat Shadman Lhr.
                                       Khalid Mahmood. Gole Bazar
 984    Lahore Main        Punjab                                                          3870-01                 Current            16.06.96                                       283.00
                                       Kamoke.
                                       Business Promtors Intenational. 275 -
 985    Lahore Main        Punjab                                                          3513-01                 Current            16.06.96                                      2,124.27
                                       N Samanabad Lhr.
                                       M/s Combined Int'l. E - 538-C Zaman
 986    Lahore Main        Punjab                                                          3087-01                 Current            23.06.96                                          0.26
                                       Colony Cav Ground Lhr
                                       Olympia Typerwriters & Business
 987    Lahore Main        Punjab                                                          4657-01                 Current            26.06.96                                       223.75
                                       Machines. 2 Mcleod Road Lhr.
                                       Shahid Mahmood H. No. 10/B
 988    Lahore Main        Punjab                                                          4701-01                 Current            29.06.96                                        43.75
                                       Shahalam Mkt. Lhr.
                                       Exclusive Printers. 14 - A/I Muslim St.
 989    Lahore Main        Punjab                                                          2650-01                 Current            02.07.96                                       457.75
                                       Shadman Link Road Lhr.
                                       A.R Rajput Traders. H. No. 1272
 990    Lahore Main        Punjab                                                          3726-01                 Current            03.07.96                                       680.00
                                       Akbari Mandi Lhr.
                                       Nadeem Aslam & M. Jamil Anwar. 20
 991    Lahore Main        Punjab                                                          3650-01                 Current            04.07.96                                      7,975.00
                                       -E/I- C Link Gulberg - II Lhr.
 992    Lahore Main        Punjab      Irfan Sabir. 7 Hospital Road Lhr.                   4611-01                 Current            06.07.96                                        43.75
                                       Syed Amjad Ali Sober Tailors. 85 The
 993    Lahore Main        Punjab                                                          1807-01                 Current            07.07.96                                       283.00
                                       Mall Lhr.
 994    Lahore Main        Punjab      Asran Carpets. 89 G Gulberg - III Lhr.              1541-01                 Current            08.07.96                                     19,668.99
                                       Abdul Mahboob. H. No. B-13/982
 995    Lahore Main        Punjab                                                          4707-01                 Current            09.07.96                                       943.75
                                       Moh. Ali Masjid Gujrat
                                       Abdul Qayyum. Sulman St. Shalimar
 996    Lahore Main        Punjab                                                          1402-01                 Current            18.07.96                                       365.00
                                       Town Lhr.




                                                                                                     3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 36 of 156
                                                                          THE BANKING COMPANIES ORDINANCE, 1962
                                                                                               FORM XI
                                                                (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                         upon for 10 years or more as on the date of the return)
                                                                                     As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                  Nature of
                                                                                                                                                        Reasons, if
                         Name of                                                                                   account
                                                                                                                                                         any, why
        Name of the   Province where                                                                              (whether       Date of last deposit
 SN                                     Name and address of the depositor        Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                                 current,        or withdrawal
                                                                                                                                                         operated
                          located                                                                               savings, fixed
                                                                                                                                                           upon
                                                                                                                  or other)
  1           2                3                          4                                   5                       6                   7                  8                 9
                                       Taha International. 29 - Ghulshan
 997    Lahore Main        Punjab                                                          3309-01                 Current            16.07.96                                      4,212.00
                                       Block Allama Iqbal Town Lhr.
                                       Mr. Abedin Hashim. C/o Minaj -ud-
 998    Lahore Main        Punjab                                                          4647-01                 Current            13.07.96                                       293.75
                                       Din Mansoora Lhr.
                                       Mobeen Goods. 2 Sony Street
 999    Lahore Main        Punjab                                                          3397-01                 Current            13.07.96                                        31.25
                                       Gawalmindi Lhr.
                                       M. Yousaf Ali & Mst. Shahida
 1000   Lahore Main        Punjab                                                          3692-01                 Current            14.07.96                                       943.75
                                       Khanam. 54 - C - III Gulberg - III Lhr.
                                       Sh. Sharif Hussain. 5 - C/II Gulberg -
 1001   Lahore Main        Punjab                                                           61-01                  Current            17.07.96                                      1,366.75
                                       III Lhr.
                                       Iqbal Ahmed Khan. F/6 Gulberg - III
 1002   Lahore Main        Punjab                                                          4758-01                 Current            17.07.96                                      1,937.50
                                       Ijaz Centre Lhr.
                                       Rana Khaliq Daad Khan. Rana Motors
 1003   Lahore Main        Punjab                                                          3349-02                 Current            20.07.96                                       874.75
                                       Pvt Ltd., The Mall Lhr.
                                       Abdul Rasheed. H. No. 2 St. No. 2
 1004   Lahore Main        Punjab      Nasiraabad Near Girls College                       2757-01                 Current            20.07.96                                        25.00
                                       Baghbanpura Lhr.
                                       Student Services. Al Rahman Building
 1005   Lahore Main        Punjab                                                          1049-01                 Current            20.07.96                                        70.74
                                       65 The Mall Lhr.
                                       Shining Star. First Floor 15 Rafi Plaza
 1006   Lahore Main        Punjab                                                          2785-01                 Current            22.07.96                                       488.00
                                       Hall Road Lhr.
                                       M. Idrees. 27 Usman Block New
 1007   Lahore Main        Punjab                                                          3673-01                 Current            24.07.96                                       305.00
                                       Garden Town Lhr.
                                       Dr. Muhammad Aslam. 10 Aga Khan
 1008   Lahore Main        Punjab      Housing Society A-1 Durand Road                     4295-01                 Current            25.07.96                                       943.75
                                       Shimla Hill Lhr.
                                       Qadria Board Mills Pvt Ltd., 133 - C
 1009   Lahore Main        Punjab                                                          2762-01                 Current            31.07.96                                      1,482.69
                                       Model Town Lhr.
                                       M/s WSA Traders. 32 - AR/57 C St.
 1010   Lahore Main        Punjab                                                          4765-01                 Current            04.08.96                                      3,937.50
                                       No. 5 Temple Road Lhr.
 1011   Lahore Main        Punjab      M. Umar Virk. 20 E/1 Gulberg - II Lhr.              1804-01                 Current            01.08.96                                        22.00
                                       Abdul Qadeer Kh. 5/79 Usman Block
 1012   Lahore Main        Punjab                                                          4103-02                 Current            09.04.96                                      2,237.50
                                       New Garden Town Lhr.
                                       Faisal Trading Corp. 14 Link Mcleod
 1013   Lahore Main        Punjab                                                          927-01                  Current            08.08.96                                      3,085.50
                                       Road State Life Lhr.
                                       Irfan Eng. Works. Moti Mension 2
 1014   Lahore Main        Punjab                                                          3861-01                 Current            12.08.96                                       580.50
                                       Mcleod Road Lhr.
                                       Kashif Baig Mirza. 6 -A Civil &
 1015   Lahore Main        Punjab                                                          4011-01                 Current            11.08.96                                        63.75
                                       Defence Housing Society Lhr. Cantt.
                                       Aasim Carpet. 19-A Nicholson Road
 1016   Lahore Main        Punjab                                                          3469-01                 Current            18.08.96                                       882.00
                                       Lhr.
                                       International Scrap Corp. 32 Link
 1017   Lahore Main        Punjab                                                          3118-01                 Current            21.08.96                                      3,756.41
                                       Temple Road Lhr.
                                       Venus Oriental Carpets. Shop No. 4
 1018   Lahore Main        Punjab      First Floor Iqbal Carpet Mkt. 103                   3149-01                 Current            28.08.96                                       666.66
                                       Nawazish Ali Road Lhr.
                                       Lassani Straw Board Mills Pvt Ltd.,
 1019   Lahore Main        Punjab      44 Commercial Zone Liberty Market                    62-01                  Current            21.08.96                                      1,297.50
                                       Lhr.
                                       Nisar Ahmed. 266-A -C Faisal Town
 1020   Lahore Main        Punjab                                                          4491-01                 Current            01.09.96                                       750.00
                                       Lhr.
                                       Jalal Din. 18 Paisa Akhbar Anarkali
 1021   Lahore Main        Punjab                                                          4730-01                 Current            03.09.96                                     11,445.75
                                       Lhr.
                                       A.J Ent. 103 Babar Block Garden
 1022   Lahore Main        Punjab                                                          4188-01                 Current            05.09.96                                        48.75
                                       Town Lhr.
                                       Major Rtd. M. Sharif. H. No. 270 - E
 1023   Lahore Main        Punjab                                                          4767-01                 Current            09.09.96                                       112.50
                                       PCHS Lhr. Cantt
                                       Evernew Packages. 18 - 19 -G Imtiaz
 1024   Lahore Main        Punjab                                                          4065-01                 Current            09.09.96                                       165.00
                                       Plaza 85 The Mall Lhr.
                                       Ali Zan Traders. 51 Mcleoad Road
 1025   Lahore Main        Punjab                                                          2111-01                 Current            10.09.96                                      2,773.36
                                       Lhr.
                                       Bashir Ahmed Weaving Factory. 61-A
 1026   Lahore Main        Punjab                                                          4763-01                 Current            12.09.96                                       912.50
                                       Dars Road Baghbanpura Lhr.

                                       M. Asghar Khan. H. No. 22 Ghaus
 1027   Lahore Main        Punjab                                                          2883-01                 Current            19.09.96                                        57.31
                                       Street Mahalla Iqbal Town Sheikhpura

                                       MKF Ent. Room No. 16 Fourth Floor
 1028   Lahore Main        Punjab                                                          3857-01                 Current            19.09.96                                        13.75
                                       Imtiaz Plaza 85 The Mall Lhr.




                                                                                                     3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 37 of 156
                                                                          THE BANKING COMPANIES ORDINANCE, 1962
                                                                                               FORM XI
                                                                (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                         upon for 10 years or more as on the date of the return)
                                                                                     As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                  Nature of
                                                                                                                                                        Reasons, if
                         Name of                                                                                   account
                                                                                                                                                         any, why
        Name of the   Province where                                                                              (whether       Date of last deposit
 SN                                     Name and address of the depositor        Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                                 current,        or withdrawal
                                                                                                                                                         operated
                          located                                                                               savings, fixed
                                                                                                                                                           upon
                                                                                                                  or other)
  1           2                3                          4                                   5                       6                   7                  8                 9
                                       Rehan Ahmed. E-5/38-C Zaman
 1029   Lahore Main        Punjab                                                          2689-01                 Current            22.09.96                                       189.75
                                       Colony Lhr. Cantt.
                                       Maroof Zafar Qureshi. Room No. 16
 1030   Lahore Main        Punjab                                                          4907-01                 Current            23.09.96                                        12.50
                                       4th Floor Imtiaz Plaza The Mall Lhr.

 1031   Lahore Main        Punjab      KM Duggal. 107 -A-N Samanabad Lhr.                  4914-01                 Current            25.09.96                                       175.00
                                       Trade Care Taker. 502 Alfalah
 1032   Lahore Main        Punjab                                                          4534-01                 Current            29.09.96                                      1,720.75
                                       Building Lhr.
                                       Shahzad Ishfaq. 1200 -C Bazar
 1033   Lahore Main        Punjab                                                          4424-01                 Current            28.09.96                                      1,320.00
                                       Wachowali Near Suha Bazar Lhr.
                                       Barri Ent. Saifabad No. 2 Nehmat
 1034   Lahore Main        Punjab                                                          4599-01                 Current            01.10.96                                       212.50
                                       Abad Road Link Jhang Road Fsd.
                                       Osmani Traders. 9 C 2nd Floor
 1035   Lahore Main        Punjab      Republic Motors Building The Mall                   4067-01                 Current            06.10.96                                       349.00
                                       Lhr.
                                       Law Office. 16 3rd Floor Imtiaz Plaza
 1036   Lahore Main        Punjab                                                          4164-01                 Current            15.10.96                                        32.75
                                       85 The Mall Lhr.
 1037   Lahore Main        Punjab      Empire Traders. 23 C Jail Road Lhr.                 4974-01                 Current            15.10.96                                       402.50
                                       Farm Model School. 5 D Awan Town
 1038   Lahore Main        Punjab                                                          3612-01                 Current            17.10.96                                      2,343.00
                                       Mulatn Road Lhr.
                                       Shakoor Qadir. H. No. 2 Gulzar -E -
 1039   Lahore Main        Punjab                                                          4973-01                 Current            24.10.96                                          4.50
                                       Mansoora Society Lhr.
 1040   Lahore Main        Punjab      Sami-ud-Din. 22 Islamia Park Lhr.                   4479-01                 Current            24.10.96                                     10,520.75
                                       Zulfiqar Ali. 105 Iqbal Colony Ghari
 1041   Lahore Main        Punjab                                                          2819-01                 Current            28.10.96                                       312.50
                                       Shahu Lhr.
                                       Tariq Latif. 687 Nizam Block A.I. T.
 1042   Lahore Main        Punjab                                                          4965-01                 Current            30.10.96                                       387.50
                                       Lhr.
                                       M. Muslim Khan. H. No. 56 St. No. 15
 1043   Lahore Main        Punjab                                                          5001-01                 Current            03.11.96                                       362.50
                                       Gulberg - II Peshawar.
                                       Splendour Exports. Carpet Chembers
 1044   Lahore Main        Punjab                                                          4706-01                 Current            04.11.96                                       862.50
                                       19/10 Abbod Road Lhr
                                       Ahad International. 50 - A Askari
 1045   Lahore Main        Punjab                                                          4930-01                 Current            07.11.96                                        62.50
                                       Apparments Gulberg - III Lhr.
                                       M. Tanveer. 171 Aziz Road Misri
 1046   Lahore Main        Punjab                                                          4926-01                 Current            05.11.96                                       187.50
                                       Shah Lhr.
                                       Al Islah Foundation. 67 Thapper St.
 1047   Lahore Main        Punjab                                                          4735-01                 Current            10.11.96                                       300.00
                                       Sham Nagar Chouborji Lhr.
 1048   Lahore Main        Punjab      S A Mian. 188 Railway Road Lhr.                     4755-02                 Current            11.11.96                                       311.50
                                       Rehmat Habeeb. 122 Lawrance Road
 1049   Lahore Main        Punjab                                                          4112-01                 Current            11.11.96                                      2,425.00
                                       Lhr.
                                       Sun Computers. H. No. 2 Al Alraghib
 1050   Lahore Main        Punjab                                                          741-01                  Current            13.11.96                                        68.00
                                       Mkt. 129 Ferozepur Road Lhr.
                                       ANS Corp. 168 - A Al Mehtab Mkt.
 1051   Lahore Main        Punjab                                                          3784-01                 Current            13.11.96                                       935.00
                                       Ferozepur Road Lhr.
                                       Punjab Cooking Oil Pvt Ltd. 2nd Floor
 1052   Lahore Main        Punjab      Institute of Eng. Building Liberty Mkt.              47-01                  Current            20.11.96                                      1,396.00
                                       Lhr.
                                       Sohail Office Machines. 29 - G Patiala
 1053   Lahore Main        Punjab                                                          4392-01                 Current            23.11.96                                        98.75
                                       Complex Link Mcleoad Road Lhr.

                                       M. Akram & M. Aslam. Nasir Mohalla
 1054   Lahore Main        Punjab                                                          4198-01                 Current            25.11.96                                      1,982.75
                                       Ghali Sheikha Nankanasahib.
                                       Abdul Rasheed. H. No. 1272 Akbari
 1055   Lahore Main        Punjab                                                          5013-01                 Current            27.11.96                                      1,016.50
                                       Mandi Lhr.
                                       Imperial Packing Inds. Pvt Ltd. 6 C-
 1056   Lahore Main        Punjab      Breez Homes 1 - Shar Shah Park New                  3616-01                 Current            28.11.96                                       203.00
                                       Garden Town Lhr.
                                       Abdul Hakeem. 135/1 Royal Park
 1057   Lahore Main        Punjab                                                          4111-01                 Current            28.11.96                                     81,984.75
                                       Mcleod Road Lhr.
                                       Chempure. 2nd Floor Ali Plaza 3
 1058   Lahore Main        Punjab                                                          1879-01                 Current            28.11.96                                      2,310.00
                                       Mozang Road Lhr.
                                       Sardar Ent. 313 Circular Road Badami
 1059   Lahore Main        Punjab                                                          772-01                  Current            01.12.96                                       250.50
                                       Bagh Lhr.
                                       SN Corporation. 123 J Model Town
 1060   Lahore Main        Punjab                                                          3761-01                 Current            03.12.96                                        60.02
                                       Lhr.
                                       Muhammad Saqib Rasheed. 13 Sultan
 1061   Lahore Main        Punjab                                                          3327-01                 Current            05.12.96                                        15.44
                                       Street Rehmanpura Lhr.




                                                                                                     3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 38 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                               Nature of
                                                                                                                                                     Reasons, if
                         Name of                                                                                account
                                                                                                                                                      any, why
        Name of the   Province where                                                                           (whether       Date of last deposit
 SN                                     Name and address of the depositor     Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                              current,        or withdrawal
                                                                                                                                                      operated
                          located                                                                            savings, fixed
                                                                                                                                                        upon
                                                                                                               or other)
  1           2                3                         4                                 5                       6                    7                 8                 9
                                       Mashi Ent. Basement Punjab Medical
 1062   Lahore Main        Punjab                                                       2686-01                 Current            11.12.96                                     4,259.00
                                       Centre 5 Main Gulberg Road Lhr.
                                       Asif Zahoor. E-6/8 Al Noor Town
 1063   Lahore Main        Punjab                                                       925-01                  Current            11.12.96                                      637.00
                                       Walton Road Lhr.
                                       Abdul Sattar. 130 GT Road
 1064   Lahore Main        Punjab                                                       2137-01                 Current            08.12.96                                     3,817.75
                                       Begumpura Lhr.
                                       Mohib Textile Mills Ltd., 176
 1065   Lahore Main        Punjab                                                       747-01                  Current            11.12.96                                     4,054.00
                                       Shadman - II Lhr.
                                       Karm Ceramics Ltd., BC 6 Block No.
 1066   Lahore Main        Punjab      5 Scheme No. 5 Kehkashan Clifton                 2985-01                 Current            29.12.96                                     4,422.83
                                       Khi.
                                       Mian Mansoor Azed. 1-Green Wood
 1067   Lahore Main        Punjab                                                       4066-01                 Current            23.12.96                                     8,409.00
                                       St. Sialkot
                                       Kay-Ess-Kay Ent. 13 - A Second Floor
 1068   Lahore Main        Punjab                                                       3982-01                 Current            31.08.96                                     1,943.75
                                       Sadiq Plaza The Mall Lhr.
                                       Daud Mahmood Aslam. 95 B Ahmed
 1069   Lahore Main        Punjab                                                       3238-02                 Current            27.02.96                                     5,465.00
                                       Block New Garden Town Lhr.
                                       Brothers & Co. H. No. 1 ST. NO. 2
 1070   Lahore Main        Punjab                                                       4668-01                 Current            18.12.96                                      178.75
                                       Bahar Colony Kot Lakhpat Lhr.
                                       Wood Bridge Associates. 176 4th
 1071   Lahore Main        Punjab                                                       4835-01                 Current            26.12.96                                       69.50
                                       Street Cavalary Ground Lhr.
                                       M/s Naveed & Co. 33 - Nisbat Road
 1072   Lahore Main        Punjab                                                       3867-01                 Current            18.12.95                                       23.87
                                       Lhr.
                                       M/s Warsi & Co. 91 - Beadon Road
 1073   Lahore Main        Punjab                                                       3647-01                 Current            16.04.96                                       15.93
                                       Lhr.
                                       Eagel Agrimec, Cimax Abad, G.T.
 1074   Lahore Main        Punjab                                                       8190-01                 Current            15.06.96                                     3,512.55
                                       Road, Gujranwala
                                       Mrs. Tahira Maqsood. 43 Zafar Ali
 1075   Lahore Main        Punjab                                                       4096-01                   PLS              03.01.96                                     2,914.55
                                       Road Lahore
                                       Jania Begum. H. No.9 St. No.4 Chah
 1076   Lahore Main        Punjab                                                       4323-01                   PLS              10.01.96                                      163.85
                                       Miran Lahore
                                       Sultan Ali. H.No. 16 St. No.17 Nabi
 1077   Lahore Main        Punjab                                                       3805-01                   PLS              09.01.96                                      228.91
                                       Pura Lal Pull Lahore
                                       Sarmad Mehmood. Opp. GPO Paris
 1078   Lahore Main        Punjab                                                       4298-01                   PLS              26.12.95                                      157.03
                                       Road Sialkot
                                       Hamza Rubbani. 53-E-I Gulberg-III
 1079   Lahore Main        Punjab                                                       4267-01                   PLS              14.01.96                                      607.19
                                       Lahore
                                       Mohammad Abdul Razzaq. 96/6 A-II
 1080   Lahore Main        Punjab                                                       3079-01                   PLS              16.01.96                                      480.24
                                       Town Ship Lahore
                                       Umar Hayat. 62/C Gulshan Colony
 1081   Lahore Main        Punjab                                                       117-01                    PLS              18.01.96                                       25.71
                                       Jhang Road Faisalabad.
                                       Nadeem Sadiq. H.No.17 Maulabakhsh
 1082   Lahore Main        Punjab                                                       4362-01                   PLS              24.01.96                                      225.68
                                       Road Karak Mandi Mozang Lahore
                                       Ejaz Ahmed. H. No. 309 St. Hakim
 1083   Lahore Main        Punjab                                                       4287-01                   PLS              15.01.96                                      182.88
                                       Younas Chiniot
                                       Muhammad Nadeem. H. No. 517 St.
 1084   Lahore Main        Punjab                                                       2349-01                   PLS              18.01.96                                       47.21
                                       45 Dogar Mohalla Lhr. Cantt.
                                       Syed Mohyuddin. 12 -B Maison Road
 1085   Lahore Main        Punjab                                                       2534-01                   PLS              30.01.96                                       16.73
                                       Lhr.
                                       Abid Kitchlew. 326 - B Peshawar
 1086   Lahore Main        Punjab                                                       3973-01                   PLS              01.02.96                                       80.27
                                       Road Rawalpindi
                                       Shahzad Shah. H. No. 896 St. 27 - 1
 1087   Lahore Main        Punjab                                                       3967-01                   PLS              01.02.96                                         0.97
                                       10/4 Islamabad.
 1088   Lahore Main        Punjab      S. Mobin. 31 The Mall Lhr.                       4379-01                   PLS              10.02.96                                     9,248.68
                                       Kashif Nawaz. H. No. 11 St. No. 16
 1089   Lahore Main        Punjab      Quaid-e-Azam Street Near Naseem                  4256-01                   PLS              12.02.96                                       35.07
                                       Park Sanda Park Lhr.
                                       S. Murrawat Hussain Shah. Fort
 1090   Lahore Main        Punjab                                                       2015-01                   PLS              14.02.96                                       51.10
                                       Pakistan Pvt Ltd. 87 The Mall Lhr.
                                       Aiza Abdullah. J-3-E-1 Gulberg - III
 1091   Lahore Main        Punjab                                                       3837-03                   PLS              13.02.96                                         5.88
                                       Lhr.
                                       Farha Waseem. 14 Main Bazar
 1092   Lahore Main        Punjab                                                       2706-01                   PLS              24.02.96                                       60.77
                                       Gawalmindi Lhr.
                                       M. Ilyas Chughtai. H. No. 24 Block 6
 1093   Lahore Main        Punjab                                                       3735-01                   PLS              29.02.96                                      222.61
                                       Sector A-2 Town Ship Lhr.
                                       M. Arif Malik. C/o Republic Motors
 1094   Lahore Main        Punjab                                                       2565-01                   PLS              19.02.96                                     1,189.59
                                       87 -The Mall Lhr.
                                       Syed M. Ghous Muqaddas. Zafar Law
 1095   Lahore Main        Punjab                                                       4324-01                   PLS              25.02.96                                       99.13
                                       Associates 85 The Mall Lhr




                                                                                                  3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 39 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                Nature of
                                                                                                                                                      Reasons, if
                         Name of                                                                                 account
                                                                                                                                                       any, why
        Name of the   Province where                                                                            (whether       Date of last deposit
 SN                                     Name and address of the depositor      Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                               current,        or withdrawal
                                                                                                                                                       operated
                          located                                                                             savings, fixed
                                                                                                                                                         upon
                                                                                                                or other)
  1           2                3                         4                                  5                       6                   7                  8                 9
                                       Sultan Ahmed. 306/5 St. 19 Valley
 1096   Lahore Main        Punjab                                                        4012-01                   PLS              06.03.96                                       765.02
                                       Road Rawalpindi.
                                       Zahid Hussain. H. No. 95 Block No.
 1097   Lahore Main        Punjab                                                        3429-01                   PLS              06.03.96                                          9.80
                                       16 Sector B -1 Township Lhr
                                       Ch. Muhammad Atta-ur-Rehman &
 1098   Lahore Main        Punjab      Mrs. Farheen Ch. 126-A/3 Gulberg III              2740-01                   PLS              19.03.96                                      2,241.25
                                       Lhr.
                                       Malik Umar Sarfarz. H. No. 38/E
 1099   Lahore Main        Punjab                                                        3227-01                   PLS              18.03.996                                       97.16
                                       St.No. 6 Cavalary Ground Lhr. Cantt
                                       Ahmed Mahmood Khoker. 419/A
 1100   Lahore Main        Punjab                                                        4089-01                   PLS              16.03.96                                       100.43
                                       ShadBagh Lhr.
                                       Abdur Rehman. 9-12 Imtiaz Plaza 1st
 1101   Lahore Main        Punjab                                                        3379-03                   PLS              05.03.96                                       142.79
                                       Floor 85 The Mall Lhr.
                                       Mst. Samina Hassan. 16/65 Sham
 1102   Lahore Main        Punjab                                                        4478-01                   PLS              12.03.96                                        99.13
                                       Nagar Khanna St. Chouburji Lhr
                                       Asif Ali. Flat No. 12/A Aga Khan
 1103   Lahore Main        Punjab      Housing Society A-1 Durand Road                   1588-01                   PLS              10.03.96                                       210.86
                                       Shimla Hill Lhr
                                       M. Babar. H. No. 6 Sehgal St. Sham
 1104   Lahore Main        Punjab                                                        3440-01                   PLS              10.03.96                                       943.09
                                       Nagar Lhr.
 1105   Lahore Main        Punjab      M. Aslam. 87 The Mall Lhr.                        3502-01                   PLS              02.03.96                                        10.54
                                       Mujahid Ali. H. No. 5 B - 64 Mohalla
 1106   Lahore Main        Punjab                                                        4355-01                   PLS              21.03.96                                       227.03
                                       Tanveerabad Tajpura Road Lhr.
                                       Shafqat Hussain. 2 Sulman Street New
 1107   Lahore Main        Punjab                                                        4495-01                   PLS              21.03.96                                     15,120.82
                                       Islamia Park Lhr.
                                       Javed Hussain. H. No. 1 Block D-1
 1108   Lahore Main        Punjab                                                        3736-01                   PLS              21.03.96                                       111.91
                                       Governor House Lhr.
                                       Dilwar Hussain. 22 Javed Park Shad
 1109   Lahore Main        Punjab                                                        1651-01                   PLS              20.03.96                                      1,140.68
                                       Bagh Lhr.
                                       Sh. Shahbaz Ahmed. 69 D Faisal
 1110   Lahore Main        Punjab                                                        3988-01                   PLS              31.03.96                                       729.14
                                       Town Lhr.
                                       M. Asghar Sheikh. 237 A Tufail Road
 1111   Lahore Main        Punjab                                                        3590-01                   PLS              31.03.96                                       380.64
                                       Lhr. Cantt.
 1112   Lahore Main        Punjab      M. Amir Rajpot. 87 The Mall Lhr.                  2472-01                   PLS              31.03.96                                          0.74
                                       Nasir Iqbal. 2 Sheraz Street Union
 1113   Lahore Main        Punjab                                                        753-01                    PLS              14.04.96                                        13.18
                                       Park Samanabad Lhr.
                                       Amin Ali. H. No. 14-C St. No. 173
 1114   Lahore Main        Punjab                                                        3454-01                   PLS              10.04.96                                       140.02
                                       New Samanabad Lhr.
                                       Imam Ali. H. No. 4 St. 29-B Garh
 1115   Lahore Main        Punjab                                                        4466-01                   PLS              02.05.96                                       228.38
                                       Town Lhr.
                                       Zaheer Ahmed. H. No. 1179 Multani
 1116   Lahore Main        Punjab                                                        4406-01                   PLS              05.05.96                                      4,643.53
                                       Mohalla Chuna Mandi Lhr.
 1117   Lahore Main        Punjab      Iftikhar Afzal. 42 Shad bagh Lhr.                 3520-01                   PLS              05.05.96                                       138.38
                                       Syed Azhar Hussain. H. No. 16 Sector
 1118   Lahore Main        Punjab                                                        3464-01                   PLS              08.05.96                                       948.71
                                       A-1 Mir Pur A.K.
                                       M. Aamir & Anwar Ali. Flat No. 4/A
 1119   Lahore Main        Punjab                                                        2887-01                   PLS              12.05.96                                          6.06
                                       AKH Society Durand Road Lhr.
                                       Hammad Arshad Butt. 3 Al Hamd
 1120   Lahore Main        Punjab                                                        3562-01                   PLS              19.05.96                                       106.80
                                       Colony Allama Iqbal Town Lhr.
                                       Muhammad Amin. H. No. 6 St. No. 6 -
 1121   Lahore Main        Punjab                                                        2958-01                   PLS              20.05.96                                       365.16
                                       B New Dharampura Lhr.
                                       Sh. Waheed Ahmed. 258 Ravi Block
 1122   Lahore Main        Punjab                                                        729-01                    PLS              20.05.96                                        21.99
                                       St. No. 3 Allama Iqbal Town Lhr.
                                       Syed Karmat Ali. 29 Sikandar Block
 1123   Lahore Main        Punjab                                                        2715-01                   PLS              20.05.96                                       392.52
                                       Allama Iqbal Town Lhr.
                                       Faisal Iqbal Khawaja 91 College
 1124   Lahore Main        Punjab                                                        3774-01                   PLS              21.05.96                                        51.49
                                       Block Allama Iqbal Town Lhr.
                                       Akhtar Altaf Sh. H No. 30 St. No. 3
 1125   Lahore Main        Punjab                                                        4604-01                   PLS              22.05.96                                       357.07
                                       F/6-3 Islamabad.
                                       Dawood Mehboob. C/o 23 Ahmed
 1126   Lahore Main        Punjab                                                        3546-01                   PLS              06.06.96                                       446.53
                                       Block New Garden Town Lhr.
                                       Shwar Ayub. R. No. 19 Dr. Hostel
 1127   Lahore Main        Punjab                                                        4054-01                   PLS              09.06.96                                       300.94
                                       Ganga Ram Hospital Lhr.
                                       Muhammad Amir. Meraj. H. No. 11
 1128   Lahore Main        Punjab                                                        3845-01                   PLS              12.06.96                                       551.80
                                       Gali No. 23 Mozang Lhr.
                                       Salahuddin. H. No. 8 St. No. 3 Habeeb
 1129   Lahore Main        Punjab                                                        4667-01                   PLS              12.06.96                                      1,261.63
                                       Park Mughalpura Lhr.




                                                                                                   3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 40 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                               Nature of
                                                                                                                                                     Reasons, if
                         Name of                                                                                account
                                                                                                                                                      any, why
        Name of the   Province where                                                                           (whether       Date of last deposit
 SN                                     Name and address of the depositor     Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                              current,        or withdrawal
                                                                                                                                                      operated
                          located                                                                            savings, fixed
                                                                                                                                                        upon
                                                                                                               or other)
  1           2                3                          4                                5                       6                    7                 8                 9
                                       Syed Azeem A. Naqvi. 3rd Floor R.
 1130   Lahore Main        Punjab      No. 6 Legal Adv Imtiaz Plaza The                 3961-01                   PLS              19.06.96                                      522.05
                                       Mall Lhr.
                                       Aurang Zeb. 10 Shish Mahal Road Per
 1131   Lahore Main        Punjab                                                       4305-01                   PLS              19.06.96                                         3.22
                                       Mikki Lhr.
                                       Farah Naz. C/o Javed Malik 2-21
 1132   Lahore Main        Punjab                                                       3299-01                   PLS              19.06.96                                      156.23
                                       Saddar Road Peshawar.
                                       Shakeel Nazeer. St. No. 33 H. No. 36
 1133   Lahore Main        Punjab                                                       4696-01                   PLS              20.06.96                                      229.07
                                       Data Nagar Badami Bagh Lhr.
 1134   Lahore Main        Punjab      M. Naeem. 10 Shish Mahal Road Lhr.               4540-01                   PLS              20.06.96                                         3.22
                                       Nusrat Begum. 10 - E - A Old FCC
 1135   Lahore Main        Punjab                                                       4296-01                   PLS              20.06.96                                       35.50
                                       Gulberg - II Lhr.
                                       Syed Asad Abbas. 46 - C Officers
 1136   Lahore Main        Punjab                                                       3804-01                   PLS              20.06.96                                       16.80
                                       Colony Lhr. Cantt.
                                       Usman Ghani. H. No. 5/A St. No. 105
 1137   Lahore Main        Punjab                                                       139-01                    PLS              24.06.96                                      134.78
                                       Hakim Street Islampura Lhr.
                                       Shahid Raza. 731 Raza Block Allama
 1138   Lahore Main        Punjab                                                       3915-01                   PLS              26.06.96                                         0.15
                                       Iqbal Town Lhr.
                                       Gulzar Ahemd Shahid. Rahmat Manzil
 1139   Lahore Main        Punjab                                                       2689-01                   PLS              27.06.96                                      202.57
                                       8 KM Multan Road LHr.
                                       Nisar Ahemd. Shah Kot Road Ward
 1140   Lahore Main        Punjab                                                       4687-01                   PLS              27.06.96                                     2,639.02
                                       No. 3 Sangle Hill.
 1141   Lahore Main        Punjab      Ejaz Ahmed. L - 43 DHA Lhr.                      609-01                    PLS              30.06.96                                         0.02
                                       Niaz Akhbar. Trust Investment Bank
 1142   Lahore Main        Punjab      15 - A State Life Building Sir Aga               4644-01                   PLS              30.06.96                                      408.48
                                       Khan Road Lhr.
                                       Muhammad Nasir & Shabana Begum.
 1143   Lahore Main        Punjab      H. No. 95 Fazal Street Allama Iqbal              4499-01                   PLS              02.07.96                                      857.31
                                       Road Gari Shahu Lhr.
                                       M. Younas. 396 Naleem Block Allama
 1144   Lahore Main        Punjab                                                       3887-01                   PLS              03.07.96                                      433.12
                                       Iqbal Town Lhr.
                                       Javed Siddiq. H. No. 7-C St. No. 25
 1145   Lahore Main        Punjab                                                       4220-01                   PLS              14.07.96                                      100.32
                                       Dars Road Baghbanpura Lhr.
                                       Saeed Ahmed. 13-A Manohar Street
 1146   Lahore Main        Punjab                                                       4021-01                   PLS              17.07.96                                      230.97
                                       Sham Nagr Lhr.
                                       M. Farooq. H. No. 24 Block 6 Sector
 1147   Lahore Main        Punjab                                                       4600-02                   PLS              22.07.96                                      100.32
                                       A-C Town Ship Lhr.
                                       Shahnaz Umar. 20-E/1 Gulberg - III
 1148   Lahore Main        Punjab                                                       1832-01                   PLS              22.07.96                                     1,190.76
                                       Lhr.
                                       Raiz Ahmed. H. No. 67 Afzal Park
 1149   Lahore Main        Punjab                                                       3140-01                   PLS              21.07.96                                       47.47
                                       Abadali Road Islampura Lhr.
                                       Abdul Majeed & Naeema Majeed 182
 1150   Lahore Main        Punjab                                                       136-01                    PLS              28.07.96                                       54.37
                                       Shadman Colony Lhr.
                                       Jawad Hassan. 19 - A New Muslim
 1151   Lahore Main        Punjab                                                       2408-01                   PLS              01.08.96                                      123.44
                                       Town Lhr.
                                       M. Jahangir Ahmed Khan. 4A Bridge
 1152   Lahore Main        Punjab                                                       2848-01                   PLS              01.08.96                                      270.39
                                       Colony abid majeed Road Lhr.
                                       Aziz Begum. H. No. 4 St. No. 9 I/S
 1153   Lahore Main        Punjab                                                       3508-01                   PLS              04.08.96                                     4,021.56
                                       Muhammad Nagar Lhr.
 1154   Lahore Main        Punjab      Ejaz Ahmed Khan. Soni Kot Gilat.                 4740-01                   PLS              04.08.96                                      614.90
                                       S. Tajamal Abbas Ali Maskeen. St.
 1155   Lahore Main        Punjab                                                       4815-01                   PLS              06.08.96                                       32.36
                                       No. 22 Empress Road Lhr.
 1156   Lahore Main        Punjab      Javed Younas. 87 - The Mall Lhr.                 2010-01                   PLS              07.08.96                                         0.13
                                       Ansar Naeem Qureshi. 160 Gulgashat
 1157   Lahore Main        Punjab                                                       4404-01                   PLS              08.08.96                                       41.99
                                       Colony Multan Road Lhr. .
                                       M. Aslam & Ishfaq Ali. Dhore - Wala
 1158   Lahore Main        Punjab                                                       2246-01                   PLS              06.08.96                                       25.89
                                       Post Office Barki Lhr.
                                       Feroza Aurangzeb Khan. & Mumtaz
                                       Khan Friends Height Plot No. F1
 1159   Lahore Main        Punjab                                                       3641-01                   PLS              15.08.96                                      201.60
                                       Block K Shah Jahan Block Flat C-63
                                       North Nazamabad Khi.
                                       Nadir Hussain Khan. 183 - N - 1 DHA
 1160   Lahore Main        Punjab                                                       1656-01                   PLS              18.08.96                                      167.24
                                       Lhr.
                                       Imran Nadir. 306 West Canal Bank
 1161   Lahore Main        Punjab                                                       2896-01                   PLS              21.08.96                                     3,967.74
                                       Near PCSIR Society Lhr.
                                       Qazi Mansoor Ahmed. 23 - Ahmed
 1162   Lahore Main        Punjab                                                       3543-01                   PLS              21.08.96                                      454.46
                                       Block New Garden Town Lhr.




                                                                                                  3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 41 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                               Nature of
                                                                                                                                                     Reasons, if
                         Name of                                                                                account
                                                                                                                                                      any, why
        Name of the   Province where                                                                           (whether       Date of last deposit
 SN                                     Name and address of the depositor     Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                              current,        or withdrawal
                                                                                                                                                      operated
                          located                                                                            savings, fixed
                                                                                                                                                        upon
                                                                                                               or other)
  1           2                3                        4                                  5                       6                   7                  8                 9
                                       Miss. Lubna Rafiq. H. No. 122 RTTS
 1163   Lahore Main        Punjab                                                       3175-01                   PLS              26.08.96                                       546.02
                                       Colony Tufail Road Lhr. Cantt.
                                       Riaz Ahmed Bajwa. 112 A Sattlite
 1164   Lahore Main        Punjab                                                       4494-01                   PLS              28.08.96                                       694.41
                                       Town Gujranwala.
                                       M. Amir Rauf. New Housing Scheme
 1165   Lahore Main        Punjab                                                       4656-01                   PLS              28.08.96                                       100.32
                                       Loonian Mandi Bazar Lhr. Cantt.
                                       Romana Sohbn. Soneri Bank Ltd.,
 1166   Lahore Main        Punjab                                                       1071-03                   PLS              29.08.96                                        13.08
                                       Akbar Chowk Br. Lhr.
                                       Anees Arshad & Asma Arshad. 12/295
 1167   Lahore Main        Punjab                                                       2833-01                   PLS              29.08.96                                       189.66
                                       Tufail Road Lhr. Cantt.
                                       Sh. Tahir Ahmed Munir. 136 - Abid
 1168   Lahore Main        Punjab                                                       2501-02                   PLS              29.08.96                                       659.98
                                       Chembers 38 Queens Road Lhr.

                                       Mehboob Elahi. H. No. 563 St. 4-A
 1169   Lahore Main        Punjab                                                       3628-02                   PLS              01.09.96                                       291.70
                                       Makkah Colony Gulberg - III Lhr.
                                       Saddar -ud-Din. 128 Amina abad
 1170   Lahore Main        Punjab                                                       4429-01                   PLS              01.09.96                                      3,405.30
                                       Colony Morton Road Khi 5.
                                       Ejaz Muhammad Khan. Main Railway
 1171   Lahore Main        Punjab                                                       4836-01                   PLS              01.09.96                                        72.06
                                       Road Raivwind.
                                       Sajjad Siddiqi. H. No. 59 St. 99
 1172   Lahore Main        Punjab      Mohalla Khaira Shah Deori                        3974-01                   PLS              02.09.96                                        79.21
                                       Baghbanpura Lhr.
 1173   Lahore Main        Punjab      Asim Saeed. 32 Empress Road Lhr.                 4870-01                   PLS              09.09.96                                       136.81
                                       Muhammad Mussadaq Shah. 75 - P
 1174   Lahore Main        Punjab                                                       4889-01                   PLS              12.09.96                                        39.73
                                       Model Town Lhr.
                                       Shamim Ahsan. 673 Kashmir Block
 1175   Lahore Main        Punjab                                                       4462-02                   PLS              14.09.96                                      3,068.76
                                       Allama Iqbal Town Lhr.
                                       Ejaz-ul-Haq Malik. 470 B Sabzagar
 1176   Lahore Main        Punjab                                                       3188-01                   PLS              22.09.96                                       283.90
                                       Multan Road Lhr.
                                          Kunjha Textile Mill Ltd. EMP -PF
 1177   Lahore Main        Punjab                                                       3696-01                   PLS              24.09.96                                     26,982.74
                                       Trust 20-E -1 Guberg - III Lhr.
                                       Malikwal Textile Mills. EMP PF 20-E-
 1178   Lahore Main        Punjab                                                       3695-01                   PLS              24.09.96                                     11,459.68
                                       1 - C Gulberg - III Lhr.
 1179   Lahore Main        Punjab      Naveed Ikram. 2 Shah Jamal Lhr.                  4679-01                   PLS              26.09.96                                       111.56
                                       Faiza Anwar. 74-C New Muslim
 1180   Lahore Main        Punjab                                                       4912-01                   PLS              29.09.96                                        52.70
                                       Town Lhr.
                                       Al Bert Peter. 62 - Tippu Block New
 1181   Lahore Main        Punjab                                                       4888-01                   PLS              30.09.96                                       121.29
                                       Garden Town Lhr.
                                       Akhtar Ali. H. No. 4 Gali No. 18
 1182   Lahore Main        Punjab                                                       1468-01                   PLS              09.10.96                                       149.08
                                       Mughalpura Lhr.
                                       Tanveer Ahmed Danish. R. No. B-7
 1183   Lahore Main        Punjab                                                       4962-02                   PLS              08.10.96                                       176.53
                                       Siraj Building Begum Road Lhr.
                                       Abida Rahim. 16-A Salik Street
 1184   Lahore Main        Punjab                                                       4497-01                   PLS              15.10.96                                        77.88
                                       Muslim Town Lhr.
                                       Inam Fazil. E-87/1 Zaman colony
 1185   Lahore Main        Punjab      Sheraz Villas Cavalary Ground Ext.               3563-02                   PLS              20.10.96                                       984.21
                                       Lhr.
                                       Ismalia Study Centre. 5 - C A-1
 1186   Lahore Main        Punjab                                                       4646-01                   PLS              28.10.96                                        21.17
                                       Durand Road Lhr.
                                       Sohail Riaz. 11-A Sattliete Town
 1187   Lahore Main        Punjab                                                       2483-01                   PLS              04.01.96                                     40,568.59
                                       Gujranwala.
                                       Bilal Ahmed. 41-C officers Colony
 1188   Lahore Main        Punjab                                                       4019-02                   PLS              30.10.96                                          0.45
                                       Ghazi Road Lhr.
                                       Paulus Villiam. H. No. 6/156 Youhana
 1189   Lahore Main        Punjab                                                       3984-01                   PLS              30.10.96                                        65.22
                                       abad Lhr.
                                       Ms. Aamira Saleem. 55 - N
 1190   Lahore Main        Punjab                                                       4154-01                   PLS              05.11.96                                       131.76
                                       Samanabad Lhr.
                                       Ghulam Tanveer Hanif. St. No. 1 H.
 1191   Lahore Main        Punjab      No. 13 New Shalimar Road Alamgir                 1769-01                   PLS              05.11.96                                       274.85
                                       Park Multan Road Lhr.
                                       Muhammad Muzzaffar. H. No. 1429/C
 1192   Lahore Main        Punjab      St. Moulvi Baga Bazar Barood Khana               4629-01                   PLS              13.11.96                                        25.32
                                       Pani Wala Tallab Lhr.

                                       Muhammad Abid Irfan. 474 Nizam
 1193   Lahore Main        Punjab                                                       5015-01                   PLS              06.11.96                                        22.06
                                       Block Allama Iqbal Town Lhr.
                                       Zahid Najam. 4-G Alfalah Building
 1194   Lahore Main        Punjab                                                       6029-01                   PLS              28.11.96                                       329.15
                                       The Mall Lhr.




                                                                                                  3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 42 of 156
                                                                          THE BANKING COMPANIES ORDINANCE, 1962
                                                                                               FORM XI
                                                                (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                         upon for 10 years or more as on the date of the return)
                                                                                     As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                 Nature of
                                                                                                                                                       Reasons, if
                          Name of                                                                                 account
                                                                                                                                                        any, why
        Name of the    Province where                                                                            (whether       Date of last deposit
 SN                                      Name and address of the depositor      Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                               current,        or withdrawal
                                                                                                                                                        operated
                           located                                                                             savings, fixed
                                                                                                                                                          upon
                                                                                                                 or other)
  1           2                3                            4                                5                       6                   7                  8                 9
                                        Masroor Masood. 30 T Gulberg - II
 1195   Lahore Main        Punjab                                                         4969-01                   PLS              12.12.96                                      807.51
                                        Lhr.
                                        Ghulam Rasool. H. No. 12 St. No. 12
 1196   Lahore Main        Punjab       Mohalla Barkat Pura Shalamar Town                 5172-01                   PLS              30.12.96                                      514.90
                                        Lhr.
                                        Syed Noman Ali. 12 - Shahjahan Road
 1197   Lahore Main        Punjab                                                         138-01                    PLS              09.10.95                                      314.48
                                        Mughalpura Lhr.
                                        Farooq Asim Khan. C/o Qvai & Co.
 1198   Lahore Main        Punjab       Chartered Accountant A-3 Ingola Flats             511-01                    PLS              18.12.95                                      139.10
                                        2-A Jail Road Lhr.
                                        Mst. Bilqees Begum. 38 Garden Block
 1199   Lahore Main        Punjab                                                         5060-01                   PLS              17.12.96                                     1,162.19
                                        New Garden Town Lhr.
                                        Mahmood Hiyat. 18 Saint John Park
 1200   Lahore Main        Punjab                                                         4212-01                   PLS              18.12.95                                      100.32
                                        Lhr Cantt.
                                        Mis Farah Latif Malik. 105 - B Faisal
 1201   Lahore Main        Punjab                                                         4116-01                   PLS              18.12.95                                      258.35
                                        Town Lhr.
                                        Muhammad Asad. H. No. 13 St. No.
 1202   Lahore Main        Punjab       10 Alamjir Dholan Wal Multan Road                 5126-01                   PLS              23.12.96                                      126.53
                                        Lhr.
                                        Mushtaq Ahmed. 54 Lawrance Road
 1203   Lahore Main        Punjab                                                         5137-01                   PLS              24.12.96                                      514.90
                                        Lhr.
                                        Zafar Iqbal. H. No. 8 St. No. 29
 1204   Lahore Main        Punjab                                                         5120-01                   PLS              22.12.96                                      514.90
                                        Bhogiwal Baghbanpura Lhr.
                                        Zulaikha Sabri. 1030 Canal View
 1205   Lahore Main        Punjab                                                         4514-01                   PLS              30.12.96                                      380.01
                                        Society Thokar Niaz Baig Lhr.
                                        Balquees Begum. Village Dullu Khurd
 1206   Lahore Main        Punjab                                                         4201-01                   PLS              18.12.95                                       97.82
                                        P.O. 53000 Ferozepur Road Lahore.
                                        Ahmad Hassan. 181 Victoria Park
 1207   Lahore Main        Punjab                                                         4211-01                   PLS              18.12.95                                       22.01
                                        Mcleod Road Lhr.
                                        Rizwan Sohail. H. No. 9 St. No. 14AS.
 1208   Lahore Main        Punjab                                                         5025-01                   PLS              14.11.96                                       22.06
                                        Canal Park Baghbanpura Lhr.
                                        Abdul Hakeem. H. No. 1 - B Nehru
 1209   Lahore Main        Punjab                                                         2567-01                   PLS              09.10.95                                         4.00
                                        Park Sant Nagar Lhr.
                                        Syed Zaheer Abbas. H. No. 34-A 1,
 1210   Lahore Main        Punjab       Mujahid Street No. 32 New Islamia                 109-01                    PLS              18.12.95                                       32.54
                                        Park Samanabad Lhr.
 1211   Lahore Main       Punjab        Punjab                                          161-1-425                   DD               29.10.96                                      50.00
 1212   Lahore Main       Punjab        FFC                                             605-01-164                  DD               24.11.96                                   1,000.00
 1213   Lahore Main       Punjab        FFC                                             605-01-165                  DD               24.11.96                                   1,000.00
 1214   Lahore Main       Punjab        Re-Tase                                          04-01-06                   DD               02.05.96                                   1,200.00
 1215   Lahore Main       Punjab        Ch. M. Aga                                      9814-01-60                  DD               07.08.96                                   4,600.00
 1216                   Punjab Total                                                                                                                                          891,995.63
                                        AZIZ A. REHMAN MR.A-1, AL
 1217   Karachi Main       Sindh        ZEHRA APARTMENTS, 306/2,                       0002*005223                  PLS               4-Jan-96                                    111.00
                                        BRITTO ROAD,KARACHI
                                        RAJU BABOO LALCV 7, UPPER
 1218   Karachi Main       Sindh        GIZRI, NEAR SAKINA ARCADE,                     0002*006555                  PLS               4-Jan-96                                      95.35
                                        (SN7) KARACHI
                                        MOHAMMAD ASHRAF MR.HOUSE
                                        NO.7/21, RAMJI MANJI
 1219   Karachi Main       Sindh                                                       0002*004741                  PLS               7-Jan-96                                    618.69
                                        COMPOUND, JAMILA STREET,
                                        GLASS MANDI, KARACHI
                                        MURAD LAKHANI MR.B/2, AL
 1220   Karachi Main       Sindh        JAFAR CO OP SOCIETY, BLOCK-                    0002*005728               CURRENT              7-Jan-96                                       0.50
                                        5,, CLIFTON, KARACHI
                                        SYED NAJEEBULLAH SHAH
                                        MR.HOUSE NO.E/560 DRIGH
 1221   Karachi Main       Sindh                                                       0002*004146                  PLS               7-Jan-96                                      91.58
                                        ROAD, NATHA KHAN GOTH,,
                                        KARACHI
                                        MUHAMMAD AMIN794/48
 1222   Karachi Main       Sindh        ZAKARIA LANE, JODIA                            0002*006359               CURRENT              7-Jan-96                                    937.50
                                        BAZAR,KARACHI
                                        SYED FARAZ HUSSAIN129 C, BL-
 1223   Karachi Main       Sindh                                                       0002*006565                  PLS               8-Jan-96                                      95.35
                                        D, NORTH NAZIMABAD, KARACHI
                                        AMBER IMPEX M/S.NO. 5,
                                        HUSSAINI PLAZA,PHASE I,
 1224   Karachi Main       Sindh                                                       0002*003821               CURRENT              8-Jan-96                                    975.00
                                        BLOCK 8, ALYABAD COLONY,
                                        F.B. AREA, KARACHI-75950




                                                                                                    3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 43 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                       4                                  5                       6                    7                 8                 9
                                        MUHAMMAD ATHAR
 1225   Karachi Main       Sindh        (MINOR233/14,NASEERABAD,                    0002*006487                  PLS              27-Dec-95                                     523.94
                                        F.B.AREA KARACHI
                                        SULTAN ALI SADRUDDIN &
                                        SADIQ SADRUDDIN.F-3 HASHOO
 1226   Karachi Main       Sindh                                                    0002*002292                  PLS               9-Jan-96                                     271.26
                                        APTS, NUSSERWANJI ROAD
                                        GARDEN EAST, KARACHI

                                        FARZANA ABRARF-907,AL
                                        FALLAH COLONY, NEAR
 1227   Karachi Main       Sindh                                                    0002*006571                  PLS               9-Jan-96                                     604.02
                                        MOHAMMADI MASJID,ORANGI
                                        TOWN SECTOR 10,KARACHI

                                        MUHAMMAD ARIF MR.HOUSE
                                        NO.556, STREET NO.5, BADSHAH
 1228   Karachi Main       Sindh                                                    0002*006168                  PLS               9-Jan-96                                     307.74
                                        ROAD, OLD DHOBI, USMANIA
                                        ROAD, KARACHI
                                        AMIN MOHAMMED NOORALI
                                        MR.E/24, LUXURY APTS, 175
 1229   Karachi Main       Sindh                                                    0002*003294              CURRENT              10-Jan-96                                      39.00
                                        BRITTO RD, GARDEN EAST,
                                        KARACHI
                                        AMIN MOHAMMED NOORALI
                                        MR.E/24, LUXURY APTS, 175
 1230   Karachi Main       Sindh                                                    0002*003294                  PLS              10-Jan-96                                     348.33
                                        BRITTO RD, GARDEN EAST,
                                        KARACHI
                                        TRADE LINKS18/11,28TH STREET,
 1231   Karachi Main       Sindh                                                    0002*006577              CURRENT              10-Jan-96                                     375.00
                                        PHASE V,EXT.,DHA, KARACHI

                                        SYED ASAD IQBALAREA 4-B H .
 1232   Karachi Main       Sindh                                                    0002*006561                  PLS              11-Jan-96                                      95.35
                                        NO 6718 LANDHI NO.6 KARACHI

                                        MOHAMMAD HUSSAIN IBRAHIM
 1233   Karachi Main       Sindh        MR.B-7 AHMED MARKET BLOCK-                  0002*005299                  PLS              16-Jan-96                                     185.79
                                        E, HAIDRY NORTH KARACHI

                                        MRS.PARVEEN KARIM
 1234   Karachi Main       Sindh        THARANIB-19,KARIM GARDEN                    0002*006468                  PLS              14-Jan-96                                      95.35
                                        GARDEN WEST KARACHI

                                        NADYA GARMENTS M/SPLOT NO
 1235   Karachi Main       Sindh        D. P 25, SECTOR 12-D NORTH                  0002*003624              CURRENT              16-Jan-96                                      26.54
                                        KARACHI INDUSTRIAL
                                        DR. SHEHZAD GHAFFARB-213
 1236   Karachi Main       Sindh        BLOCK-10 GULSHANE IQBAL                     0002*005567                  PLS              16-Jan-96                                     616.78
                                        KARACHI
                                        AFTAB AHMED & NOOR-UZ-
 1237   Karachi Main       Sindh        ZAMAN MR.1-H-4/22 NAZIMABAD                 0002*001322              CURRENT              15-Jan-96                                    1,760.00
                                        1. KARACHI 18
                                        TRADESMEN INTERNATIONAL
 1238   Karachi Main       Sindh        PVT,LTD,39-Z BLOCK 6 P.E.C.H.S              0002*001085              CURRENT              16-Jan-96                                13,223.14
                                        KARACHI
                                        HEENA TEXTILE M/SE/59/2
 1239   Karachi Main       Sindh        GULSHANE IQBAL BLOCK -7                     0002*006071              CURRENT              14-Jan-96                                    3,853.50
                                        KARACHI
                                        GULZAR CHEN & SAMMY CHEN
                                        .A 503 CLIFTON BELL VIEW,F
 1240   Karachi Main       Sindh                                                    0002*001269                  PLS              16-Jan-96                                      17.09
                                        SCHEME-5 KEHKAS CLIFTON
                                        KARACHI
                                        MRS.ZARINA NOORUDDINB-
 1241   Karachi Main       Sindh        19,KARIM GARDEN GARDEN                      0002*006471                  PLS              14-Jan-96                                      95.35
                                        WEST KARACHI
                                        KAISER GANGJI MR.D-1 BLOCK -7
 1242   Karachi Main       Sindh        SCHME NO.5 KAHKASHAN                        0002*005123                  PLS              16-Jan-96                                     316.30
                                        CLIFTON KARACHI

                                        KARIM NOORUDDIN THARANIB-
 1243   Karachi Main       Sindh        19,KARIM GARDEN GARDEN                      0002*006469                  PLS              14-Jan-96                                      95.35
                                        WEST KARACHI




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 44 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                        BADRUDDIN NOORUDDIN
 1244   Karachi Main       Sindh        THARANIB-19,KARIM GARDEN                    0002*006470                  PLS              14-Jan-96                                      95.35
                                        GARDEN WEST KARACHI
                                        NADEEM RAZZAKGK 3/29, 1ST
 1245   Karachi Main       Sindh                                                    0002*006605                  PLS              15-Jan-96                                      95.35
                                        FLOOR AFSHAN
                                        MOHAMMAD IMRANSHOP NO.A
 1246   Karachi Main       Sindh                                                    0002*006608                  PLS              16-Jan-96                                      95.35
                                        88/A 1ST FLOOR
                                        MASROOR HUSEIN SIDDIQUI &
 1247   Karachi Main       Sindh        NAJMA1-E 14/7 NAZIMABAD                     0002*001759                  PLS              17-Jan-96                                     280.02
                                        KARACHI
                                        FAISAL WAHID MR.D-36 BLOCL-
 1248   Karachi Main       Sindh                                                    0002*005098              CURRENT              17-Jan-96                                     690.00
                                        2, CLIFTON KARACHI
                                        RAIS AHMED KHAN MR.A-1-3/1
 1249   Karachi Main       Sindh        QUSBA COLONY MANGOPIR                       0002*006116                  PLS              18-Jan-96                                     900.49
                                        ROAD KARACHI
                                        MOHAMMAD MAQBOOL MR.B5
 1250   Karachi Main       Sindh        AZIM KAHAN GOTH BLOCK 4                     0002*000130                  PLS              18-Jan-96                                        1.20
                                        GULSHAN-E- IQBAL KARACHI
                                        MIR AMAN SHAH MR.M/C 864
 1251   Karachi Main       Sindh                                                    0002*004990                  PLS              18-Jan-96                                     114.45
                                        GREEN TWON KARACHI
                                        SHAFIQ AHMED4/37,
 1252   Karachi Main       Sindh        WILAYATABAD NO.1 MANGOPIR                   0002*006615                  PLS              18-Jan-96                                     604.02
                                        ROAD KARACHI
                                        INAM MURTAZA ZUBERI MR.
                                        (STAFF)A-321 SECTOR 14-B
 1253   Karachi Main       Sindh                                                    0002*004517                  PLS              18-Jan-96                                        0.76
                                        SHADMAN TWON NORTH
                                        KARACHI
                                        JALALUDDIN MR. S/O ASHIQ ALI
                                        MR.F/4 FIRST FLOOR HASHOO
 1254   Karachi Main       Sindh                                                    0002*003077                  PLS              20-Jan-96                                        4.63
                                        APARTMENTS GARDEN EAST
                                        KARACHI
                                        SHAMSUDDIN ALI BHAI MR.L/12
 1255   Karachi Main       Sindh        PRINCE ALY S.KHAN COLONY                    0002*004266              CURRENT              20-Jan-96                                    3,758.00
                                        GARDEN EAST KARACHI
                                        PEER MOHAMMAD KHAN
 1256   Karachi Main       Sindh        MR.HOUSE NO D-70 RAILWAY                    0002*005083                  PLS              20-Jan-96                                    6,330.61
                                        COLONY KARACHI
                                        S.A.M.JAFFREY & BIRGEES
                                        FATIMAP-32, BLOCK 16-A
 1257   Karachi Main       Sindh                                                    0002*000114                  PLS              23-Jan-96                                    8,887.89
                                        OVERSEAS BUNGALOWS
                                        GULISHTAN-E- JAUHAR KARACHI
                                        NIAZI CARGOBLOCK Q
 1258   Karachi Main       Sindh        PAHARGUNJ COLONY                            0002*006391              CURRENT              23-Jan-96                                     163.00
                                        N.NZIMABAD KARACHI
                                        M. JAMIL MR.& M. AMIN MR.AL
                                        ZOHRA APARTMENT BEHIND
 1259   Karachi Main       Sindh                                                    0002*000972              CURRENT              23-Jan-96                                     625.00
                                        JAMAT KHANA BRITTO ROAD
                                        KARACHI.
                                        MUHAMMAD UMER NIAZ
 1260   Karachi Main       Sindh        MR.B,337 BLOCK NORTH                        0002*001770                  PLS              23-Jan-96                                     119.69
                                        NAZIMABAD KARACHI KARACHI
                                        MUSARRAT FAROOQH.NO L-174
 1261   Karachi Main       Sindh        SECTOR 11-L NORTH KARACHI                   0002*006533                  PLS              24-Jan-96                                    1,239.87
                                        KARACHI
                                        ABDUL RAZAQ KHALIQ144,
 1262   Karachi Main       Sindh                                                    0002*006535              CURRENT              24-Jan-96                                     937.50
                                        D.M.M.C.H.S KARACHI-74800
                                        FAISAL FABRICS M/S2/A202
 1263   Karachi Main       Sindh                                                    0002*006486              CURRENT              24-Jan-96                                    3,937.50
                                        BLOCK -2 P.E.C.H.S KARACHI
                                        FAROOQ ADILA-1/9,
 1264   Karachi Main       Sindh                                                    0002*006532                  PLS              24-Jan-96                                      95.35
                                        BILLY'SHPME UNIVERSITY ROAD
                                        MUHAMMAD ZUBAIR & MRS
 1265   Karachi Main       Sindh        ISMAT ARA2287 PIR ELAHI BUX                 0002*006531                  PLS              24-Jan-96                                     222.52
                                        COLON KARACHI 74800
                                        AYESHA HAYAT7,
 1266   Karachi Main       Sindh        OVERSEASSOCIETY BLOCK 7 & 8                 0002*006534                  PLS              24-Jan-96                                    1,239.87
                                        AMIR KHUSRO R




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 45 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                      4                                   5                       6                    7                 8                 9
                                        MOHD ALI MIANJI & NOOR BANO
 1267   Karachi Main       Sindh        MA-36 ALI SQUER                             0002*001541                  PLS              24-Jan-96                                     704.67
                                        BLOCK7.F.B.AREA KARACHI
                                        KULSOM MUSA MRS.401 GUL
 1268   Karachi Main       Sindh        BANO PLAZA SHAHEEN STREET                   0002*006123              CURRENT              25-Jan-96                                     937.50
                                        NISHTER ROAD KARACHI

                                        SAJWANI WAZIR R & GULSHAN
                                        WFLAT NO 6 AL BASEER APT 173
 1269   Karachi Main       Sindh                                                    0002*006353                  PLS              25-Jan-96                                     425.98
                                        GUL BHI STREET GARDEN EAST
                                        KARACHI
                                        K.U. CORPORATION
                                        M/SMEZANINE FL BOMBAY
 1270   Karachi Main       Sindh                                                    0002*005066              CURRENT              29-Jan-96                                    5,019.80
                                        HOUSE O.T. 6/143 SAFE HAJI
                                        DAWOOD ROAD KARACHI
                                        KHAIRUNNISA A.KARIM &
                                        A.K.402 SANA APT PEDRO
 1271   Karachi Main       Sindh                                                    0002*002057              CURRENT              30-Jan-96                                        7.50
                                        D'SOUZA ROAD 395/4 GARDAN
                                        EAST KARACHI
                                        ASLAM A. ZAHEER MR.C/78
 1272   Karachi Main       Sindh                                                    0002*004376                  PLS              31-Jan-96                                     666.93
                                        BLOCK 4 F.B.A KARACHI
                                        ABDUL AZIZ RAFIQ G
 1273   Karachi Main       Sindh        HUSSAINF/407/7, BLOCK -7                    0002*006686              CURRENT              1-Feb-96                                      437.50
                                        CLIFTON KARACHI
                                        MOBASHIR ALAM SIDDIQI59-C
 1274   Karachi Main       Sindh        ,21 COMM STREET PHASE 2 EXT                 0002*006679              CURRENT              2-Feb-96                                      937.50
                                        D.H.A KARACHI
                                        AMIN MOHAMMAD.A/11 NAIMAT
 1275   Karachi Main       Sindh                                                    0002*004189              CURRENT              4-Feb-96                                       26.50
                                        ARCADE
                                        S.M.QAMAR RAZAR-736,BLOCK-
 1276   Karachi Main       Sindh                                                    0002*006642                  PLS              7-Feb-96                                      209.82
                                        20
                                        IRSHAD ALI & INAYAT ALI MR.D-
 1277   Karachi Main       Sindh                                                    0002*003786                  PLS              7-Feb-96                                       19.46
                                        14, AL JAFFER APARTMENT
                                        SHAZI MALIK.48-A M.T.KHAN
 1278   Karachi Main       Sindh                                                    0002*001778                  PLS              8-Feb-96                                      170.78
                                        ROAD
 1279   Karachi Main       Sindh        NOOR ALI48-A,LALAZAR                        0002*004015                  PLS              8-Feb-96                                      112.68
                                        ZARINA AMIR ALI
 1280   Karachi Main       Sindh                                                    0002*004680                  PLS              10-Feb-96                                     463.55
                                        MS.9,ALNAZAR APPARTMENTS,
 1281   Karachi Main       Sindh        ATHER RAZA MR.H-134/8,                      0002*006189                  PLS              10-Feb-96                                     222.52
                                        RAHIM SHERALI H. LALANI
 1282   Karachi Main       Sindh                                                    0002*005810                  PLS              13-Feb-96                                     102.21
                                        MR.151 AMYNABAD COLONY,
                                        SHAHZAD QAMER HASHIMI MR.C-
 1283   Karachi Main       Sindh                                                    0002*001168                  PLS              11-Feb-96                                     349.66
                                        72 BLOCK I,
                                        S. ASAD ALI MR.C/O RAJABALI
 1284   Karachi Main       Sindh                                                    0002*005012                  PLS              11-Feb-96                                     699.01
                                        PANJWANI,
                                        GREAT EASTERN MANAGEMENT
 1285   Karachi Main       Sindh                                                    0002*006584              CURRENT              14-Feb-96                                    1,437.50
                                        &A-III,SASI HOMES
                                        BAKHTIAR JAMIL SIDDIQUI MR.II-
 1286   Karachi Main       Sindh                                                    0002*002740                  PLS              14-Feb-96                                    1,064.93
                                        E-8-12,
                                        ANCHOR TRADING COMPANY
 1287   Karachi Main       Sindh                                                    0002*001960              CURRENT              14-Feb-96                                     210.11
                                        M/S.C-6 AL JAFFAR BLOCK 5,
                                        RAMZAN ALI
 1288   Karachi Main       Sindh        DHARANI/B.A.DHARANI2,NAZ                    0002*006339                  PLS              15-Feb-96                                     514.99
                                        CHAMBER
 1289   Karachi Main       Sindh        SARFARAZ MEMON MR.JM-1/88,                  0002*000613                  PLS              15-Feb-96                                     770.18
                                        QAISER ATHAR MRS.A-266
 1290   Karachi Main       Sindh                                                    0002*001776                  PLS              15-Feb-96                                      15.70
                                        BLOCK N,
                                        FEHMIDA ALI MOHAMMAD12
 1291   Karachi Main       Sindh                                                    0002*005006                  PLS              17-Feb-96                                     365.15
                                        PRINCESS SHIRIN BLDG,

                                        CORPORATE CONSULTANTS18-
 1292   Karachi Main       Sindh                                                    0002*006735              CURRENT              18-Feb-96                                     937.50
                                        C,RAILWAY ROAD

                                        AFTAB MOHD ALI LALANI
 1293   Karachi Main       Sindh                                                    0002*003945                  PLS              19-Feb-96                                      10.60
                                        MR.HASSAN ALI CHARITABLE DIS
                                        S.SHABBIH HAIDERH.NO.A-8, S
 1294   Karachi Main       Sindh                                                    0002*006626              CURRENT              19-Feb-96                                      37.50
                                        NO.712




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 46 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                     4                                    5                       6                    7                 8                 9
                                        SHAMSHER ALI KHAN
 1295   Karachi Main       Sindh        SHAMSUDDIN MR.T-557,                        0002*002918                  PLS              19-Feb-96                                      79.85
                                        KARAIMABAD COLONY,
 1296   Karachi Main       Sindh        NASEEM HUSSAIN MR.R 8-6, 116/5              0002*004495                  PLS              19-Feb-96                                        3.81
                                        NARGIS FEROZ ALIK-8, ALI
 1297   Karachi Main       Sindh                                                    0002*000113                  PLS              19-Feb-96                                     183.27
                                        REHANA APARTMENT
 1298   Karachi Main       Sindh        M. NAEEMH.NO.574,BLOCK-8                    0002*006754                  PLS              26-Feb-96                                      95.35
                                        M. RASHID OWAISC-66, MC-
 1299   Karachi Main       Sindh                                                    0002*006718                  PLS              28-Feb-96                                      95.35
                                        1625,AZEEMPURA
                                        AKHTER TEXTILE
 1300   Karachi Main       Sindh        IND.(PVT)LTDK-8, ALI REHANA                 0002*006759              CURRENT              29-Feb-96                                    4,937.50
                                        APARTMENT
 1301   Karachi Main       Sindh        PAK BOBBIN FACTORY818-C.R,                  0002*006760              CURRENT              29-Feb-96                                     937.50
                                        GULNAWAZ KHANC/O AGA
 1302   Karachi Main       Sindh                                                    0002*006388                  PLS              3-Mar-96                                       31.79
                                        KHAN EDUCATION BO
                                        YOUSUFALI K. PUNJWANI
 1303   Karachi Main       Sindh                                                    0002*005535                  PLS              3-Mar-96                                         0.92
                                        MR.62/14-B, FIDAI CO OP
                                        AHMED ALI ISMAIL MR.IDREES
 1304   Karachi Main       Sindh                                                    0002*005538              CURRENT              3-Mar-96                                      975.00
                                        CHAMBER RM NO 30,
                                        FINE APPAREL M/S.SEHAR
 1305   Karachi Main       Sindh                                                    0002*002027              CURRENT              3-Mar-96                                      114.64
                                        ESTATE BC-2,
                                        ABDUL RAZZAK MR.KBR 181/4,
 1306   Karachi Main       Sindh                                                    0002*006127              CURRENT              3-Mar-96                                 19,187.50
                                        SECTOR 16-A
                                        MUHAMMAD IMRAN50-C,KARIM
 1307   Karachi Main       Sindh                                                    0002*006382                  PLS              4-Mar-96                                       31.79
                                        NAGAR
                                        JAMIL AHMED KHANH.NO.6.
 1308   Karachi Main       Sindh                                                    0002*006737                  PLS              4-Mar-96                                      540.45
                                        BLOCK-11
                                        MUHAMMAD IMRANR-533,
 1309   Karachi Main       Sindh                                                    0002*006787                  PLS              5-Mar-96                                       95.35
                                        SECTOR 14-B,
                                        NAEEM QADRI MR.ZAINAB
 1310   Karachi Main       Sindh                                                    0002*005700                  PLS              5-Mar-96                                       91.58
                                        CENTRE,
                                        JIVANI SERVICES M/S.SHOP NO
 1311   Karachi Main       Sindh                                                    0002*002071              CURRENT              7-Mar-96                                      476.00
                                        4,HILAL CHAMBER
                                        AMIR ALI GILANI MR.30 B,
 1312   Karachi Main       Sindh                                                    0002*002018              CURRENT              17-Jul-94                                      49.79
                                        PLATINAM COLONY,
                                        LYARI ICE & COLD STORAGE
 1313   Karachi Main       Sindh                                                    0002*000953              CURRENT              10-Mar-96                                    2,079.50
                                        M/S.OFFICE NO 301- A 3RD FLOO
                                        LINKERS & TRADERSC/O AGHA
 1314   Karachi Main       Sindh                                                    0002*006819              CURRENT              10-Mar-96                                     937.50
                                        KHAN UNIV,HOSPIT
 1315   Karachi Main       Sindh        SULTAN AHMEDAL AKBAR B-14,                  0002*006427                  PLS              11-Mar-96                                      95.35
                                        SYED TAHIR FEROZ MR.14TH.
 1316   Karachi Main       Sindh                                                    0002*005699                  PLS              11-Mar-96                                      15.27
                                        STREET,
                                        GOLF TRADING COMPANY M/S.B-
 1317   Karachi Main       Sindh                                                    0002*002878              CURRENT              12-Mar-96                                     593.00
                                        130/13,
                                        SYED RAEES HASAN ABDI MR.E-
 1318   Karachi Main       Sindh                                                    0002*006172              CURRENT              12-Mar-96                                      37.50
                                        1, P.E.S.I.R. COMPLEX
                                        NAZAHAT ULLAH KHAN MR.3RD
 1319   Karachi Main       Sindh                                                    0002*003062                  PLS              17-Mar-96                                     750.47
                                        FL, ROOM NO.41,
 1320   Karachi Main       Sindh        COOL AGENCIES169 AMINABAD,                  0002*004632              CURRENT              18-Mar-96                                        5.00
                                        JAFFAR ALI HASHIM MR.E 53
 1321   Karachi Main       Sindh                                                    0002*003173                  PLS              21-Mar-96                                     801.60
                                        BLOCK F,
                                        RAMMAN MASOOD MR.870
 1322   Karachi Main       Sindh                                                    0002*001296              CURRENT              24-Mar-96                                    1,758.00
                                        BLOCK 17,
                                        MOHAMMAD UZAIR
 1323   Karachi Main       Sindh                                                    0002*002717              CURRENT              26-Mar-96                                     354.00
                                        MR.H.NO.152,STR.NO.10
                                        MUHAMMAD NAWAZ
 1324   Karachi Main       Sindh        BACHA/NAZIR AHMEDG-5,ERUM                   0002*006693              CURRENT              25-Mar-96                                    1,937.50
                                        CENTRE
                                        GULZAR AHMED SOOMRO MRE-
 1325   Karachi Main       Sindh                                                    0002*006505                  PLS              26-Mar-96                                      95.35
                                        60, BLOCK-G,
                                        MOHAMMAD IDREES MR.A-8,
 1326   Karachi Main       Sindh                                                    0002*006119                  PLS              26-Mar-96                                     325.58
                                        GOLDEN JUBILEE APART
                                        NADEEM MR.PLOT NO, 36/2
 1327   Karachi Main       Sindh                                                    0002*005857                  PLS              25-Mar-96                                      95.35
                                        SECTOR 15,
                                        KNITS LINE PRIVATE LTD M/S.52
 1328   Karachi Main       Sindh                                                    0002*001535              CURRENT              26-Mar-96                                    1,149.65
                                        OVER SEAS SOCIETY,




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 47 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                        ZEESHAN RAZZAK ST MR.ROOM
 1329   Karachi Main       Sindh                                                    0002*005849              CURRENT              27-Mar-96                                      38.50
                                        NO.1101, 11TH FLOOR,
                                        CONCORD EXPRESS M/SHOUSE
 1330   Karachi Main       Sindh                                                    0002*003973              CURRENT              27-Mar-96                                     147.50
                                        NO.M-139,
                                        MOHAMMAD ISHTIAQUE MR.B-
 1331   Karachi Main       Sindh                                                    0002*004960                  PLS              27-Mar-96                                     114.45
                                        91, BLOCK 8,
                                        SAMINA ANJUM MS.B-164,
 1332   Karachi Main       Sindh                                                    0002*003154                  PLS              30-Mar-96                                      30.69
                                        BLOCK NO.11
                                        MISS AASIMA
 1333   Karachi Main       Sindh        MANZAR245/E,PAKISTAN                        0002*006399                  PLS              28-Dec-95                                     349.72
                                        QUARTERS
                                        BEENISH TEXTILE INDUSTRIES
 1334   Karachi Main       Sindh                                                    0002*006599              CURRENT              31-Mar-96                                     543.50
                                        M/SB-164, BLOCK NO.11
                                        MISS HUMARRAH
 1335   Karachi Main       Sindh        MANZARDAWOOD HEIGHTS,                       0002*006400                  PLS              28-Dec-95                                     349.72
                                        SECTOR 5K
                                        ANWAR ABDUL BHAMANI
 1336   Karachi Main       Sindh                                                    0002*001152                  PLS              31-Mar-96                                    3,026.09
                                        MR.MEMON PLAZA,FLAT NO.19
                                        SYED ALI FURQAN NAQVI10-B,
 1337   Karachi Main       Sindh                                                    0002*006765                  PLS              1-Apr-96                                       53.43
                                        FIRST EAST STREET,
                                        SHAUKAT OMARI MR.10-B, FIRST
 1338   Karachi Main       Sindh        EAST STREET, PHASE 1, DHA                   0002*002951              CURRENT              2-Apr-96                                     5,540.00
                                        KARACHI
                                        IBRAHIM S/O HUSSAIN
 1339   Karachi Main       Sindh        BHAIH.NO.1726/48 BALDIA TWON                0002*006849                  PLS              4-Jun-96                                        6.35
                                        KARACHI
                                        ABDULLAH MUNSHI
                                        MR.SULEMAN BUILIDING KAZI
 1340   Karachi Main       Sindh        USMAN STREET, NEAR LALA                     0002*002311                  PLS              4-Aug-96                                      234.29
                                        MASJID, JODIA BAZA, KARACHI-
                                        74000
                                        YOUSUF KOLIA MR.A-1,
 1341   Karachi Main       Sindh        GULSHAN LUXURY APART, 13-B,                 0002*002418                  PLS              4-Oct-96                                  1,021.21
                                        GULSHAN-E-IQBAL, KARACHI

                                        MASHKOOR UL BARIFLAT NO.36,
 1342   Karachi Main       Sindh        UBL OFICERS FLAT,NISHTER,                   0002*006519                  PLS              4-Nov-96                                      531.55
                                        GARDEN EAST, KARACHI
                                        HABIB UR REHMANH.NO. 1/25
 1343   Karachi Main       Sindh        SEC 35-B, K AREA KORANGI,                   0002*006381                  PLS              14-Apr-96                                     476.89
                                        KARACHI
                                        MOHAMMED ANWAR MR.C/O
                                        PIONEER SECURITY CO,
 1344   Karachi Main       Sindh                                                    0002*003375                  PLS              5-Oct-96                                      146.05
                                        SHERNAZ HOUSE, 8, WEST
                                        WHARF ROAD, KARACHI
                                        ABDULLAH ZAHOOR MR.5TH FL,
 1345   Karachi Main       Sindh        ADAMJEE INS BLDG, I.I.                      0002*005692                  PLS              14-Apr-96                                     218.70
                                        CHUNDRIGAR ROAD, KARACHI

                                        AMIN GHULAM HUSSAIN MR.28
 1346   Karachi Main       Sindh        GULISTANE KARIM COL,                        0002*005786                  PLS              15-Apr-96                                      31.79
                                        NISHTER ROAD, KARACHI
                                        S.M.NAUSHAD
 1347   Karachi Main       Sindh        HASEEB331/A,MAJEED COLONY,                  0002*006867                  PLS              15-Apr-96                                      31.79
                                        LANDHI.,KARACHI
                                        MUHAMMAD
                                        IMRANH.NO.593,NEAR FARAH
 1348   Karachi Main       Sindh                                                    0002*007015                  PLS              15-Apr-96                                      50.88
                                        CLINIC, SECTOR 11-J,NORTH
                                        KARACHI, KARACHI
                                        MUBASHIR MURTAZA KHAN
 1349   Karachi Main       Sindh        MR.10/3-A, 'C' AREA, MAIN                   0002*005703                  PLS              21-Apr-96                                      57.45
                                        ROAD,LIAQUATABAD, KARACHI
                                        RIZWANA MUNTAZIRIII-D-22/13,
 1350   Karachi Main       Sindh                                                    0002*006417                  PLS              21-Apr-96                                       6.35
                                        NAZIMABAD., KARACHI
                                        MUHAMMAD ASIM YAQUB29-
 1351   Karachi Main       Sindh                                                    0002*006892                  PLS              23-Apr-96                                      29.02
                                        C,GULSHAN E RAVI, LAHORE




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 48 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                       4                                  5                       6                    7                 8                 9
                                        MUHAMMAD KASHIF KHANR-
 1352   Karachi Main       Sindh        57/19,AL NOOR SOCIETY,                      0002*006878                  PLS              23-Apr-96                                     29.02
                                        F.B.AREA.,KARACHI
                                        AHMED KHANMEHRAN
 1353   Karachi Main       Sindh        SEAFOOD, A-3,FISH HARBOUR,                  0002*006513                  PLS              25-Apr-96                                    222.52
                                        WEST WHARF, KARACHI
                                        ABDUL RAUF KHAN289.,
 1354   Karachi Main       Sindh                                                    0002*006669                  PLS              27-Apr-96                                    637.08
                                        B.V.KEMARI, KARACHI
                                        AL MADINAH PLASTICSFLAT NO
 1355   Karachi Main       Sindh        4,2ND FLOOR SIBTAIN CENTRE                  0002*006954              CURRENT              4-Apr-96                                     937.50
                                        SOLDIER BA KARACHI

                                        ARIF LAKHANI MR.18-A,FIDAI CO
 1356   Karachi Main       Sindh        OPERATIVE HOUSING SOCIETY                   0002*006077              CURRENT              4-Jun-96                                     448.50
                                        GARDAN EAST KARACHI
                                        HUSAMUDDIN MR.H.NO 20719
 1357   Karachi Main       Sindh                                                    0002*003755              CURRENT               4-Jul-96                                 2,775.00
                                        SADDAR
                                        MOHD NASEEM ASLAM/SYED
                                        SAFDERSHOP NO 22/23 SEA
 1358   Karachi Main       Sindh                                                    0002*006857              CURRENT              4-Aug-96                                     437.50
                                        BREEZE SHAHRA-E- FAISAL
                                        KARACHI
                                        NEW FAMOUS MOTORS M/S2/A
                                        90-650 KORANGI ROAD DEFENCE
 1359   Karachi Main       Sindh                                                    0002*004768              CURRENT              4-Aug-96                                      60.00
                                        HOUSIN AUTHORITY NEAR
                                        TARBIATE ISALM PRIMI KARACHI
                                        MOHAMMED HANIF MR.172-C
 1360   Karachi Main       Sindh        BLOCK MAIN TARIQ RD P E C H S               0002*000494              CURRENT              4-Sep-96                                  7,446.00
                                        KARACHI
                                        STAR AGENCIES
                                        M/SIFTIKHARCHAMBERS ALTAF
 1361   Karachi Main       Sindh                                                    0002*005519              CURRENT              4-Sep-96                                     666.00
                                        HUSSAIN ROAD OFF I I
                                        CHUNDRIGAR KARACHI
                                        ANWAR ALI MR.9-B, PLATINUM
 1362   Karachi Main       Sindh        SOCIETY GARDAN WEST                         0002*000022              CURRENT             31-Aug-95                                     198.00
                                        KARACHI
                                        SHAHEEN
 1363   Karachi Main       Sindh        SUPARIWALAPLATINAUM                         0002*006994              CURRENT              14-Apr-96                                    137.50
                                        SOCIETY GARDAN WEST
                                        QAYAMUDDIN MR64/10 AREA 11-
 1364   Karachi Main       Sindh                                                    0002*006521              CURRENT              14-Apr-96                                     37.50
                                        F NEW KARACHI
                                        NAVEED MR.A-544 BLOCK -C
 1365   Karachi Main       Sindh                                                    0002*004800              CURRENT              14-Apr-96                                     33.50
                                        NORTH NAZIMABAD KARACHI
                                        MOHAMMAD SIDDIQUE MR.66/3
                                        BABE TABOOK BLDG FLAT NO.
 1366   Karachi Main       Sindh        201 C P BERAR                               0002*003573              CURRENT              15-Apr-96                                    872.00
                                        SOCIETYALAMGIR ROAD
                                        KARACHI
                                        UNIVERSAL MARKETING
                                        NETWORKMUCCA MANZIL,
 1367   Karachi Main       Sindh                                                    0002*006622              CURRENT              15-Apr-96                                     12.50
                                        FIRST FLOOR MOHD SHAH
                                        STREET JODIA BAZAR KARACHI

                                        HABIB HAIDERALI & SALMAB-4
 1368   Karachi Main       Sindh                                                    0002*004745              CURRENT              17-Apr-96                                    475.00
                                        PRINCE ALY & KHAN CO
                                        CHAUDHARY SHAHID GHAFOOR
                                        MR.NO 5 DEFENCE OFFICERS
 1369   Karachi Main       Sindh        COL NO 2NEAR GORA                           0002*002125              CURRENT              17-Apr-96                               14,564.00
                                        KABRASTAN UNIVERSITY ROAD
                                        KARACHI
                                        ARIF ABDUL MALIKYELLOW
 1370   Karachi Main       Sindh        BLOCK BLOCK-5 CLIFTON                       0002*006993              CURRENT              17-Apr-96                                    137.50
                                        KARACHI
                                        ATM WORLD WIDE EXPRESS
 1371   Karachi Main       Sindh        M/SROOM NO 23 1ST FL OLD                    0002*005745              CURRENT              3-Jun-96                                       1.42
                                        RALWAY BLDG
                                        MASROOR HUSEIN SIDDIQUI &
 1372   Karachi Main       Sindh        NAJMA1-E,14/7 NAZIMABAD                     0002*001759              CURRENT              20-Apr-96                                    597.50
                                        KARACHI




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 49 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                        MOEZ M. NARSI MR.15-D
 1373   Karachi Main       Sindh        PLATINAUM SOCIETY LOBO                      0002*002557              CURRENT              21-Apr-96                                     47.66
                                        STREET GARDEN WEST KARACHI
                                        CHANAB HOTEL M/SARAM BAGH
 1374   Karachi Main       Sindh                                                    0002*006979              CURRENT              23-Apr-96                                     37.50
                                        ROAD KARACHI
                                        GILANIS EXPORTS M/S.B-40
 1375   Karachi Main       Sindh        SECTOR XVIII GULSHAN-E-                     0002*001885              CURRENT              24-Apr-96                                     83.60
                                        MAYMAR SCEME 33 KARACHI
                                        ALPHA CORPORATIONR-810
 1376   Karachi Main       Sindh                                                    0002*006368              CURRENT              25-Apr-96                                 1,441.50
                                        SECTOR 7-D/3
                                        ALI RAZA RIZVIC-10 NAZISH
 1377   Karachi Main       Sindh        APPTT NORTH KARACHI 7/D4 ,                  0002*006526                  PLS              5-May-96
                                        KARACHI                                                                                                                                 11.40
                                        PARVEEN NIZAR ALIA-36 ALI
 1378   Karachi Main       Sindh        SQUER BLOCK7.F.B.AREA                       0002*007076                  PLS              5-Jun-96
                                        KARACHI                                                                                                                                604.02
                                        NAFISA SAYED ALI.A-36 ALI
 1379   Karachi Main       Sindh        SQUER BLOCK7.F.B.AREA                       0002*007078                  PLS              5-Jun-96
                                        KARACHI                                                                                                                                604.02
                                        NASIM HAFIZ ALIA-36 ALI SQUER
 1380   Karachi Main       Sindh                                                    0002*007074                  PLS              5-Jun-96
                                        BLOCK7.F.B.AREA KARACHI
                                                                                                                                                                               604.02
                                        AZFAR QUDDUSB-86 BLOCK -18
 1381   Karachi Main       Sindh                                                    0002*006928                  PLS              5-Jun-96
                                        GULSHAM-E-IQBAL KARACHI
                                                                                                                                                                               168.45
                                        HAFIZ ALI MOHAMMAD ALIA-36
 1382   Karachi Main       Sindh        ALI SQUER BLOCK7.F.B.AREA                   0002*007073                  PLS              5-Jun-96
                                        KARACHI                                                                                                                                604.02
                                        NIZAR ALI MOHAMMAD ALIA-36
 1383   Karachi Main       Sindh        ALI SQUER BLOCK7.F.B.AREA                   0002*007075                  PLS              5-Jun-96
                                        KARACHI                                                                                                                                604.02
                                        SAYED ALI MOHAMMAD ALIA-36
 1384   Karachi Main       Sindh        ALI SQUER BLOCK7.F.B.AREA                   0002*007077                  PLS              5-Jun-96
                                        KARACHI                                                                                                                                604.02
                                        NOOR BANOO MUHAMMAD ALIA-
 1385   Karachi Main       Sindh        36 ALI SQUER BLOCK7.F.B.AREA                0002*007079                  PLS              5-Jun-96
                                        KARACHI                                                                                                                                604.02
                                        SHIRAZ KASSAM ALI
                                        CHANDWANI MR.AZIZ
 1386   Karachi Main       Sindh        BROTHERS TEXTILE PVT LTD                    0002*002288                  PLS               5-Jul-96
                                        11,TIMBORPND KEAMARI ROAD
                                        KARACHI                                                                                                                             1,139.58
                                        KARIM ALI S/O KASAM ALI7/F
 1387   Karachi Main       Sindh        PLATINUM COLONY GARDAN                      0002*004011                  PLS               5-Jul-96
                                        WEST KARACHI                                                                                                                           362.76
                                        MUMTAZ KARIM ALI MRS7/F
 1388   Karachi Main       Sindh        PLATINUM COLONY GARDAN                      0002*004010                  PLS               5-Jul-96
                                        WEST KARACHI                                                                                                                           308.72
                                        ASHFAQ AHMED8/33ARKAY SQ
 1389   Karachi Main       Sindh                                                    0002*006840                  PLS             13-May-96
                                        EXT SH-E-LIAQAT KARACHI
                                                                                                                                                                                63.58
                                        SHIRIN G H
                                        VILLIANI/FARRUKH501-AL NOOR
 1390   Karachi Main       Sindh                                                    0002*007109                  PLS             13-May-96
                                        HOMES 391 BRITO ROAD
                                        GARDAN EAST KARACHI
                                                                                                                                                                               604.02
                                        SADRUDDIN / SHIRIN
 1391   Karachi Main       Sindh        BADRUDDINB-3 BLESSING APPT                  0002*002772                  PLS             15-May-96
                                        GARDAN EAST KARACHI
                                                                                                                                                                                48.02
                                        FAROOQ AND MUMTAZKHATIZA
                                        HAJIYANI MANZIL FLAT NO 6
 1392   Karachi Main       Sindh                                                    0002*003903                  PLS             16-May-96
                                        2ND FLOOR PLOT NO 1582/3
                                        SIDDIQABA F B A KARACHI
                                                                                                                                                                               157.20
                                        REHMAT KARIM KHANS.S.G.C
 1393   Karachi Main       Sindh                                                    0002*006313                  PLS             22-May-96
                                        LTD KARACHI                                                                                                                            292.54
                                        SHEIKH ARSHADC-VI -154 UPER
 1394   Karachi Main       Sindh                                                    0002*006495                  PLS             23-May-96
                                        GIZRI KARACHI                                                                                                                           95.35




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 50 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                        MUHAMMAD AKHTERDRABAR
                                        NANE SAHEB MISKEEN GALI
 1395   Karachi Main       Sindh                                                    0002*007150                  PLS             23-May-96
                                        CITY STATION RAILWAY
                                        COLONY KARACHI
                                                                                                                                                                                95.35
                                        DR.ZAFAR AHMEDC-55/1 BLOCK
 1396   Karachi Main       Sindh                                                    0002*007055                  PLS             30-May-96
                                        13-D-1 GUL-E-IQBALKARACHI
                                                                                                                                                                            4,123.13
                                        ARBABUDDIN MR.H NO 2/48
 1397   Karachi Main       Sindh        SHAH FAISAL COLONY BLOCK-2                  0002*004102                  PLS             30-May-96
                                        KARACHI                                                                                                                                191.48
                                        SYED SALEEMUDDINC4/3,PAK
 1398   Karachi Main       Sindh                                                    0002*007203                  PLS             30-May-96
                                        COLONY NIS ROAD KARACHI                                                                                                                604.02
                                        NAZIR SHAH S/O MASTAN NABI
                                        MR.FLAT NO.40 GULISTAN
 1399   Karachi Main       Sindh                                                    0002*002177                  PLS              6-Feb-96
                                        KARIM COLONY NIS ROAD
                                        KARACHI 5                                                                                                                               77.14
                                        GLOBAL COMPUTER
 1400   Karachi Main       Sindh        INSTITUTER-365 SECT 11-C                    0002*006969              CURRENT              5-May-96
                                        NORTH KARACHI                                                                                                                          187.50
                                        M. ALI A. HUSSAIN RAHMAN &A-
 1401   Karachi Main       Sindh        375 BLOCK C NORTH                           0002*000093              CURRENT               5-Jul-96
                                        NAZIMABADKARACHI                                                                                                                       512.00
                                        NUSRAT & CO M/S32, NEW LEA
 1402   Karachi Main       Sindh                                                    0002*005408              CURRENT               5-Jul-96
                                        MARKET K M C BLDG KARACHI
                                                                                                                                                                                25.00
                                        LOHANI PRINTERS M/SSHOP NO
                                        C-9 GROUND FLOOR AL KARAM
 1403   Karachi Main       Sindh                                                    0002*003486              CURRENT              5-Aug-96
                                        SQ F-C AREA LIAQUATABAD
                                        KARACHI                                                                                                                                171.50
                                        PRINCESS RUG PALACE PVT LTD
 1404   Karachi Main       Sindh                                                    0002*000031              CURRENT              5-Sep-96
                                        M/S24-A DAVIS RD LAHORE-54000
                                                                                                                                                                                 6.78
                                        SYED NASIR ABBAS ZAIDIA-11/2
 1405   Karachi Main       Sindh        NAVY HEIGHTYS NEAR KALA                     0002*007114              CURRENT             13-May-96
                                        PUL KARACHI                                                                                                                             65.00
                                        WAHID AUTOSAL NOOR
 1406   Karachi Main       Sindh        CHAMBER PREDY STREET                        0002*006311              CURRENT             15-May-96
                                        PLAZA SQ KARACHI                                                                                                                       999.50
                                        VELSON TRADERS M/S21
 1407   Karachi Main       Sindh        MOHAMMAD ALI CENTRE PLAZA                   0002*005775              CURRENT             15-May-96
                                        SQ M A JINNAH ROAD KARACHI
                                                                                                                                                                            1,299.50
 1408   Karachi Main       Sindh        ZAMAN TRADERSSC II BLOCK A                  0002*006312              CURRENT             15-May-96
                                                                                                                                                                               999.50
                                        UNIQUE INTERNATIONAL M/S21
 1409   Karachi Main       Sindh        MOHAMMAD ALI CENTRE PLAZA                   0002*005776              CURRENT             15-May-96
                                        SQ M A JINNAH ROAD KARACHI
                                                                                                                                                                               999.50
                                        MRS ANISROOM NO 127 3RD
 1410   Karachi Main       Sindh        FLOOR K S E BLDG I.I                        0002*006698              CURRENT              17-Mar-96
                                        CHUNDRIGAR KARACHI                                                                                                                  6,345.50
                                        GULF ORIENT LINESB-92
 1411   Karachi Main       Sindh                                                    0002*007028              CURRENT             22-May-96
                                        KAZIMABAD KARACHI                                                                                                                      337.50
                                        SAJID ENGINEERING WORKS
 1412   Karachi Main       Sindh        M/SE-811 41-D KORANGI                       0002*005060              CURRENT             22-May-96
                                        KARACHI                                                                                                                                 35.00
                                        KAUSAR BANO & HAMEEDA
                                        BAI7 MOTIWALA MENSION
 1413   Karachi Main       Sindh                                                    0002*005986              CURRENT             30-May-96
                                        SARMAD ROAD SADDAR
                                        KARACHI                                                                                                                                  0.50
                                        IMRAN ARBID-8 BAB-E- REHMAT
 1414   Karachi Main       Sindh        APARTMEN BLOCK 13-B                         0002*007198              CURRENT              6-Mar-96                                     937.50
                                        GULSHAN-E-IQBAL
                                        HEENA A. KARIM PARABTANI
                                        MRS.42/2 1TH COMMERCAIL ST,
 1415   Karachi Main       Sindh                                                    0002*005772              CURRENT              6-Apr-96                                     385.85
                                        PHIV, DEFENCE HOUSING
                                        KARACHI
                                        M. A. PRINTERS M/S124 MARIUM
                                        MARKET NEAR CIVIL HOSPITAL
 1416   Karachi Main       Sindh                                                    0002*003388              CURRENT              6-Apr-96                                     179.00
                                        M A JINNAH ROAD OPP JINNAH
                                        CLOTH MARKET KARACHI




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 51 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                        TRADELINE INTERNATIONAL
 1417   Karachi Main       Sindh        INC M/S.134 BM C H SOCIETY                  0002*001912              CURRENT              6-May-96                                       75.00
                                        BLOCK 3 STREET NO 10 KARACHI

                                        SADRUDDIN RAJAN MR.A-7
 1418   Karachi Main       Sindh        HASHOO GARDEN CHEST NET                     0002*003381                  PLS              6-May-96                                      504.85
                                        STREET GARDEN EAST KARACHI

                                        MOHD. FIAZ S/O FAZAL-I-
 1419   Karachi Main       Sindh        ALLAHIH NO 180 MASOOM SHAH                  0002*002710                  PLS               6-Jun-96                                     223.60
                                        COLONY KALAPUL KARACHI

                                        ZULFIQAR ALIN 362 KARIMABAD
 1420   Karachi Main       Sindh                                                    0002*006836                  PLS              6-Aug-96                                       62.31
                                        COLONY F B A KARACHI
                                        SAEED-UZ-ZAFAR KHANR.MP
 1421   Karachi Main       Sindh                                                    0002*007209                  PLS              6-Sep-96                                      110.66
                                        8/33 ARKEY SQ EX KARACHI
                                        HADI HUSSAIN MR. (STAFF)473
 1422   Karachi Main       Sindh                                                    0002*005533                  PLS              6-Sep-96                                       13.81
                                        NISTER ROAD GARDEN EAST
                                        SYED WAJAHAT HUSSAIN MR.R-
 1423   Karachi Main       Sindh        342 SECTOR 14-A SHADMAN                     0002*005799                  PLS              6-Sep-96                                         0.07
                                        NORTH KARACHI
                                        MAHIR ABBAS MR.R-156 SECTOR
 1424   Karachi Main       Sindh        15-1-1 BUFFER ZONE NORTH                    0002*005034                  PLS               6-Oct-96                                     289.96
                                        KARACHI
                                        ATTAULLAH MR.C/O MR
 1425   Karachi Main       Sindh        BADRUDDIN DHANANI SONERI                    0002*005921              CURRENT               6-Oct-96                                     377.50
                                        BANK LTD KARACHI
                                        MACK-DOLF HOUSE OF SEA
 1426   Karachi Main       Sindh        FOODABDUL BHAI BROTHERS FL                  0002*007223              CURRENT              6-Nov-96                                      437.50
                                        -5 KHARADRA KARACHI
                                        MODERN AGANCIES M/S304
                                        SANA APARTMENT PEDRO D'
 1427   Karachi Main       Sindh                                                    0002*003560              CURRENT              6-Nov-96                                      508.00
                                        SOUZA ROAD GARDEN EAST
                                        KARACHI
                                        SHAHID AKHTER QAMARL-865
 1428   Karachi Main       Sindh                                                    0002*006931                  PLS              6-Dec-96                                         0.12
                                        SECTOR 11-E NORTH KARACHI

                                        SOORI & JAMOT STONE
                                        INDUSTRIESPLOT 46/A/2 6 MOHD
 1429   Karachi Main       Sindh                                                    0002*006137              CURRENT              6-Dec-96                                      367.50
                                        ALI HOUSUNG SOCIETY FATIMA
                                        JINNAH ROAD KARACHI
                                        MAGNEER BERNARD49/C
 1430   Karachi Main       Sindh        COMMRCIAL AREA G O R                        0002*007256              CURRENT              6-Dec-96                                      937.50
                                        COLONY HYDERABAD
                                        TIME & SILVER M/S.B-100
 1431   Karachi Main       Sindh        PANORAMA SHOPPING FATIMA                    0002*001421              CURRENT              13-Jun-96                                    2,124.87
                                        JINNAH ROAD KCHI
                                        GHADIR SHAH473 NISHTER ROAD
 1432   Karachi Main       Sindh                                                    0002*006482                  PLS              15-Jun-96                                      95.35
                                        GARDEN EAST KARACHI

                                        MUBARAK ALI RAHIMBHAI15
 1433   Karachi Main       Sindh        NAIMAT ARCADE BLOC7 F B A                   0002*007238                  PLS              17-Jun-96                                     575.41
                                        KARACHI
                                        SHAMS UR REHMAN3-B/1 SOUTH
 1434   Karachi Main       Sindh        CIRCULAR AVEN PH II D H A                   0002*006670                  PLS              17-Jun-96                                    1,052.91
                                        KARACHI
                                        IMRAN AHMED KHANH. NO
 1435   Karachi Main       Sindh                                                    0002*007102                  PLS               1-Jun-96                                     158.95
                                        79/104 SAIFBAD KARACHI NO 43
                                        MOHD ASIF MR.C-6 DAWOOD
 1436   Karachi Main       Sindh        COLONY NEAR T.V STATION                     0002*001694              CURRENT             18-May-96                                     1,786.50
                                        KARACHI
                                        SARDAR ENTERPRISES M/SSUITE
 1437   Karachi Main       Sindh        NO 21 5TH FL AKS SQ SHARAHE                 0002*005511              CURRENT              19-Jun-96                                    1,375.00
                                        LIYAQAT KCHI
                                        WALI BHAI MOMINRAHIMABAD
 1438   Karachi Main       Sindh                                                    0002*007237                  PLS              20-Jun-96                                     956.92
                                        C-17 F B A KARACHI




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 52 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                      4                                   5                       6                    7                 8                 9
                                        ABDUL BHURA MR &
                                        NOORBANO BHURAA-103 BELLE
 1439   Karachi Main       Sindh                                                    0002*002152                  PLS              24-Jun-96                                     202.46
                                        VIEW APT CLIFTO BLOCK 5
                                        KARACHI 75600
                                        HAROON ANSARIR-391 BLOCK 4-
 1440   Karachi Main       Sindh                                                    0002*006511                  PLS              24-Jun-96                                        0.99
                                        A GULSHAN-E-IQBAL KARACHI
                                        MUHAMMAD RAFIQH NO L-39
 1441   Karachi Main       Sindh        SECTOR 5C-4 NORTH KARACHI                   0002*007280              CURRENT              25-Jun-96                                     437.50
                                        KCHI
                                        KHALID AZIZ ABBASI MR.89/24 5-
 1442   Karachi Main       Sindh                                                    0002*001495                  PLS              25-Jun-96                                      87.96
                                        E NEW KARACHI KCHI


                                        EXPORT INTERNATIOALFADOO
 1443   Karachi Main       Sindh                                                    0002*000561              CURRENT              27-Jun-96                                     130.56
                                        BUILDING M A JINNA KARACHI 2

                                        ASIF WAZIR ALI PANJWANI MR.B-
                                        5 DIAMOND JUBILEE APAR 262
 1444   Karachi Main       Sindh                                                    0002*004572                  PLS              29-Jun-96                                     334.45
                                        RUBY ST GARDEN WEST
                                        KARACHI
                                        YOUNG AGE FASHION
 1445   Karachi Main       Sindh        APPARELA-72 SECTOR 11-B                     0002*006661              CURRENT              30-Jun-96                                        1.50
                                        NORTH KARACHI
                                        TEX CO M/SPLOT NO 3 SECTOR
 1446   Karachi Main       Sindh        27 KORANGI INDUSTRIAL AREA                  0002*005342              CURRENT              30-Jun-96                                      64.00
                                        KARACHI0
                                        SHAHJHAN FURNITURE M/S1/22/4
 1447   Karachi Main       Sindh                                                    0002*002571              CURRENT              30-Jun-96                                     925.00
                                        LIAQATABAD KARACHI

                                        MRS. DILARA SHEIKHC/O ZAIN
 1448   Karachi Main       Sindh        SHEIKH ASSOCIATEMETROPOLE                   0002*006926                  PLS              30-Jun-96                                     152.60
                                        HOTEL ROOM NO 2 KARACHI

                                        HAMID ALI AWAN2-C-93, NORIYA
 1449   Karachi Main       Sindh                                                     0002*5367                   PLS             02-Jul-1996                                   3,330.87
                                        KHAN GOAT, AIRPORT , KARACHI
                                        AL-RAHIM CO-OP SOCIETYJ-21
 1450   Karachi Main       Sindh        RAHIMABAD COLONY, FB AREA ,                  0002*1295                   PLS               4-Jul-96                                    2,325.00
                                        KARACHI
                                        FORTE PAKISTAN INC M/S.9-A
 1451   Karachi Main       Sindh        M.A.M.H.S, SHAREA FAISAL,                   0002*001802              CURRENT               4-Jul-96                                    1,127.12
                                        KARACHI-75350
                                        CHRISTOPHER FERNANDESPLOT-
                                        19,FLAT 1, FT 3, IDEAL HOMES
 1452   Karachi Main       Sindh                                                    0002*006402                  PLS               6-Jul-96                                     356.02
                                        FRERE TOWN, KHALIQUZ
                                        ZAMAN ROAD., KAR
                                        MUHAMMAD SHAHIDC/O
                                        NATIONAL SERVICE CENT,
 1453   Karachi Main       Sindh                                                    0002*007020                  PLS               6-Jul-96                                     356.02
                                        NAZIA SQUARE,SECTOR 5 M.,
                                        NORTH KARACHI.,KARACHI
                                        FEROZ ALI MR. S/O SADRIUDDIN
                                        MR.OPP. DOW MEDICAL
 1454   Karachi Main       Sindh                                                    0002*003181                  PLS               6-Jul-96                                     436.10
                                        COLLEGE, OFF M.A. JINNAH
                                        ROAD, KARACHI-74200

                                        RAJESH MR.Q.NO. 13, BLOCK NO.
 1455   Karachi Main       Sindh        5, HIRALAL GANATRA ROAD,                    0002*003089                  PLS               8-Jul-96                                     123.86
                                        RANCHORLINE, KARACHI.
                                        A. RAUF NATHANI MR.12-D/I, 1ST
 1456   Karachi Main       Sindh        GIZRI LANE, DEF. H. AUTHORITY,              0002*004122                  PLS               8-Jul-96                                      30.88
                                        KARACHI
                                        ZUBEES INTERNATIONAL
                                        M/S.103-PRINCE APARTMENTS,
 1457   Karachi Main       Sindh                                                    0002*001952              CURRENT               9-Jul-96                                     975.00
                                        ALFRED STREET 307, GARDEN
                                        WEST KARACHI.
                                        YOUSUF AKHTAR HUSSAIN MR.B-
 1458   Karachi Main       Sindh        117, BLOCK-DB, GULSHANE                     0002*006081                  PLS              11-Jul-96                                     614.90
                                        IQBAL, KARACHI




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 53 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                        SUNNY EXPORT CORPORATION
 1459   Karachi Main       Sindh        M/S.W- S/14 BLOCK 7,AZIZABAD,               0002*001471              CURRENT              11-Jul-96                                        8.74
                                        F.B.AREA KARACHI.
                                        MAJID HAROONJ-39/2,GIZRI
 1460   Karachi Main       Sindh        STREET, DEFENCE PH-IV,                      0002*007277                  PLS              11-Jul-96                                     614.90
                                        KARACHI
                                        SYED AHMED ULLAH MR.KAKA
 1461   Karachi Main       Sindh        GENRAL STORE, MANSAPHI                      0002*001663              CURRENT              11-Jul-96                                      25.00
                                        ROAD QUETTA.
                                        SUMERA ISLAMBUNGLOW
 1462   Karachi Main       Sindh        NO.3,F-177, BLOCK-5,                        0002*007313                  PLS              14-Jul-96                                      32.36
                                        KEHKASHAN, CLIFTON, KARACHI
                                        SHABBIR HAZARI46/A,
                                        SHABBIRABAD, OPP. SHAHEED-E-
 1463   Karachi Main       Sindh                                                    0002*000798                  PLS              15-Jul-96                                        6.27
                                        MILLAT ROAD, D.B.C.H.S.,
                                        KARACHI-8.
                                        INAYAT ALI
 1464   Karachi Main       Sindh        LALANI165,AMINABAD, COLONY,                 0002*007033                  PLS              15-Jul-96                                    5,009.80
                                        P.I.B.COLONY.,KARACHI

                                        MD. YOUSUF MR. & A. GHAFFAR
                                        LAKHANY MR.NO. 41/1 B, MOHD.
 1465   Karachi Main       Sindh                                                    0002*003182              CURRENT              16-Jul-96                                     375.00
                                        ALI SOCIETY, M.C.H.S, OPP.
                                        BILAL BLDG, KARACHI.
                                        AKHTAR ALI AND FARHANA
                                        AKHTAR ALI.D-19 AL-JAFER
 1466   Karachi Main       Sindh                                                    0002*002786                  PLS              16-Jul-96                                     122.16
                                        APPT., FL-8, BLOCK-5, CLIFTON,
                                        KARACHI.
                                        ANIS F. CHEEMA2-A/2,CORNICHE
 1467   Karachi Main       Sindh        RES. OPP.BILAWAL HOUSE                      0002*007369                  PLS              17-Jul-96                                     220.04
                                        BLOCKII CILIFTON,KARACHI.

                                        SHAUKAT HAYATB-179,BLOCK
 1468   Karachi Main       Sindh                                                    0002*007345              CURRENT              17-Jul-96                                        6.00
                                        `A' N.NAZIMABAD KARACHI

                                        NAZIM MUSTAFA
 1469   Karachi Main       Sindh        ABDULLAHC/16, HASHOO APPTT                  0002*006991              CURRENT              17-Jul-96                                     937.50
                                        GARDEN EAST KARACHI
                                        MOHAMMED OWAIS MR.MC-
 1470   Karachi Main       Sindh        1625, C-66, AZEEMPURA GREEN                 0002*005981                  PLS              18-Jul-96                                      33.34
                                        TOWN, KARACHI
                                        MOHAMMED
 1471   Karachi Main       Sindh        ILYAS1426/15,DASTAGIR                       0002*007284              CURRENT              19-Jul-96                                        0.34
                                        SOCIETY F.B.AREA KARACHI
                                        AHMAD
                                        SAMADH.NO.1291,MOHALLAH
 1472   Karachi Main       Sindh                                                    0002*006898                  PLS              22-Jul-96                                        0.47
                                        MEHR M CHOWK SIDDIQ E
                                        AKBER PESHAWER CITY
                                        AMEER ABDULLAHDISTT &
 1473   Karachi Main       Sindh                                                    0002*006886                  PLS              22-Jul-96                                      21.20
                                        TEH.,MIANWALI
                                        IJAZ ALINEAR CHAKI ISMAIL,
 1474   Karachi Main       Sindh                                                    0002*006894                  PLS              23-Jul-96                                      65.43
                                        MUMTAZABAD., MULTAN
                                        FAISAL MANZOOR
 1475   Karachi Main       Sindh        CHAUDHRY92,PEOPLES COLONY,                  0002*006964                  PLS              23-Jul-96                                        0.32
                                        LAHORE-35
                                        NAIM ANWAR MR.6/B, 1ST
 1476   Karachi Main       Sindh        SOUTH STREET, DEFENCE                       0002*003161                  PLS              23-Jul-96                                     225.66
                                        HOUSING AUTHORITY, KARACHI.

                                        NAUMAN SAEEDDAR-US-SALAM
 1477   Karachi Main       Sindh        MANZIL, WAZIRABAD,                          0002*006896                  PLS              23-Jul-96                                        1.18
                                        DISTT.GUJRANWALA
                                        SYED INTISARUL
 1478   Karachi Main       Sindh        HASAN344.,SATELLITE TOWN,                   0002*006897                  PLS              23-Jul-96                                      39.23
                                        JHANG




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 54 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                        FARID NAZAR ALI MR.B-21,
 1479   Karachi Main       Sindh        BANOO PLAZA,, NISHTER ROAD,                 0002*005146                  PLS              23-Jul-96                                        0.67
                                        GARDEN EAST, KARACHI
                                        ASIF SALEEM186, REGIMENT
 1480   Karachi Main       Sindh                                                    0002*006895                  PLS              23-Jul-96                                        0.29
                                        BAZAR, SIALKOT., CANTT
                                        FAISAL HASSAN MR.4TH FLOOR,
                                        ADAMJEE INSURANCE BLDG,
 1481   Karachi Main       Sindh                                                    0002*004168              CURRENT              24-Jul-96                                        9.50
                                        NEW UNIT BRANCH, I.I.
                                        CHUNDRIGAR ROAD, KARACHI
                                        HASSAN ALI SHAHH.NO,135/3,
 1482   Karachi Main       Sindh        BIHAR COLONY MASJID ROAD,                   0002*007402                  PLS              24-Jul-96                                      90.63
                                        KARACHI.
 1483   Karachi Main       Sindh        ALICO M/S.Care of                           0002*002200              CURRENT              24-Jul-96                                    6,510.64
                                        AL-UROOJ TRADERSABDUL HAI
 1484   Karachi Main       Sindh        BROTHERS 4/51, FLAT NO5,                    0002*007222              CURRENT              25-Jul-96                                     437.50
                                        KHARADAR, KARACHI
                                        VITAL ENGINEERING168
 1485   Karachi Main       Sindh        AMINABAD, PIB COLONY,                       0002*006241              CURRENT              25-Jul-96                                     126.50
                                        KARACHI
                                        SAJJAD IQBAL HASSAN MR.18-19,
 1486   Karachi Main       Sindh        STATE LIFE BLDG, NO 4, NEW                  0002*001581                  PLS              25-Jul-96                                     267.96
                                        CHALLI KARACHI.
                                        FAHIM SHAHFARID COLONY,
 1487   Karachi Main       Sindh                                                    0002*007301              CURRENT              25-Jul-96                                      37.50
                                        ORANGI TOWN , KARACHI
                                        AMANULLAH
                                        NOORUDDINWS.37,BLOCK 2,
 1488   Karachi Main       Sindh                                                    0002*007425                  PLS              31-Jul-96                                      90.63
                                        BHANGHORIA TOWN,
                                        AZIZABAD,KARACHI.
                                        MUHAMMAD RASHEEDH-D,36.
 1489   Karachi Main       Sindh                                                    0002*006984                  PLS              31-Jul-96                                      79.99
                                        HIJRAT COLONY, KARACHI
                                        ABDULLAH & SONS
 1490   Karachi Main       Sindh        M/SNISHTAR/BABA-E-URDU                      0002*002695              CURRENT              31-Jul-96                                     975.00
                                        ROAD, KARACHI
                                        FARHAN FAROOQ MR.J-M 1/49,
 1491   Karachi Main       Sindh        BAITUL DILDAR, 1ST FLOOR,                   0002*004287                  PLS              1-Aug-96                                       65.32
                                        OLD EXHIBITION, KARACHI
                                        PIONEER IMPEX PVT LTDROOM
                                        NO 103 IST FLOOR, CLIFTON
 1492   Karachi Main       Sindh                                                    0002*006249              CURRENT              1-Aug-96                                 11,576.25
                                        SHOPING ARCADE, BLOCK 5,
                                        CLIFTON KARACHI
                                        MOHD MANZAR S/O M
 1493   Karachi Main       Sindh        MUSTAFA208-U, PAPOSHNAGAR,                  0002*007442                  PLS              4-Aug-96                                      347.81
                                        NAZIMABAD KARACHI

                                        M HUSSAIN HASHIM G-11,
 1494   Karachi Main       Sindh        NOMAN GARDEN OPP BLOCK-4-                   0002*004616                  PLS              4-Aug-96                                      214.50
                                        A, GULSHAN E IQBAL, KARACHI
                                        ASNAFLAT NO 1, 9TH FL, RIMPA
 1495   Karachi Main       Sindh        TWIN STAR SHAHRAH E FAISAL,                 0002*007455              CURRENT              5-Aug-96                                      825.00
                                        KHI
                                        NAVEED GARMENT
 1496   Karachi Main       Sindh        INDUSTRIESH NO-F-80, NORTH                  0002*006696              CURRENT              5-Aug-96                                     3,437.50
                                        NAZIMABAD, KARACHI
                                        NASREEN RAUD & S M RAUF308
                                        B, SEA BREEZE CENTRE,
 1497   Karachi Main       Sindh                                                    0002*007111                  PLS              6-Aug-96                                         7.36
                                        KHAYABANE ROOMI, BL-7,
                                        CLIFTON, KARACHI
                                        PACIFIC TRADING
 1498   Karachi Main       Sindh        INTERNATIONAL27/1/S, BLOCK-                 0002*006783              CURRENT              6-Aug-96                                     2,152.00
                                        II, PECHS, KARACHI
                                        SHEHNAZ LALANIE-27, RUQUIYA
 1499   Karachi Main       Sindh        SQUARE, BLOCK-14, WATER                     0002*006999                  PLS              6-Aug-96                                      201.53
                                        PUMP, F B AREA, KHI
                                        RONAK REHMAN 26-126,
 1500   Karachi Main       Sindh        QURESHI BLDG, DRIGH ROAD                    0002*004965                  PLS              8-Aug-96                                       13.83
                                        CANTT KARACHI




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 55 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                       4                                  5                       6                    7                 8                 9
                                        MOHD RASHID PLOT NO 22,
 1501   Karachi Main       Sindh        JODIA BAZAR, MITHADAR,                      0002*007423                  PLS             10-Aug-96                                       65.63
                                        KARACHI
                                        ASIF JAFFER ALI I-204,
 1502   Karachi Main       Sindh        KARIMABAD COL, F B AREA,                    0002*006067                  PLS             11-Aug-96                                       56.45
                                        KARACHI
                                        MOHD ASLAM P O BOX 3904,
 1503   Karachi Main       Sindh                                                    0002*000095              CURRENT             12-Aug-96                                       17.01
                                        KARACHI
                                        S MOINUDDIN & YASMIN
 1504   Karachi Main       Sindh        MENAI14 C P BEARA SOCIETY,                  0002*004922                  PLS             13-Aug-96                                     3,267.52
                                        BLOCK-3, KARACHI
                                        M A MUJEEBA-235, BLOCK-3,
 1505   Karachi Main       Sindh                                                    0002*000950              CURRENT             13-Aug-96                                      369.70
                                        GULSHAN E IQBAL, KARACHI
                                        SCHON PVT LTD SCHON CENTRE,
 1506   Karachi Main       Sindh                                                    0002*003399              CURRENT             13-Aug-96                                      976.50
                                        I I CHUNDGIRAR ROAD, KARACHI
                                        SHAGUFTA MOINHOOR ARCADE,
 1507   Karachi Main       Sindh        FIRST FL, FLAT NO 2, GULSHAN E              0002*006719                  PLS             15-Aug-96                                      289.54
                                        IQBAL, KHI
                                        ASNSARI ENTERPRISES350, T,
 1508   Karachi Main       Sindh                                                    0002*000791              CURRENT             15-Aug-96                                       27.00
                                        KORANGI NO-2, KARACHI
                                        SOHAIL TANVEER SYSTEMS
 1509   Karachi Main       Sindh        RESEARCH PVT LTD 22-B, BL-6,                0002*002276                  PLS             15-Aug-96                                      262.73
                                        PECHS, OFF SHAHRAHE F KHI
                                        IQBAL KASSAMALIJODIA BAZAR,
 1510   Karachi Main       Sindh        ALLADINA STREET, NEAR HABIB                 0002*001645              CURRENT             19-Aug-96                                      368.00
                                        BANK LTD, KARACHI
                                        F & B TRADING CO 13-2ND FL,
 1511   Karachi Main       Sindh        KARIM CENTRE, SADDAR,                       0002*006775              CURRENT             20-Aug-96                                      478.50
                                        KARACHI
                                        SHAD QURESHI2 MARY ROAD, Q-
 1512   Karachi Main       Sindh        HOUSE, BATH ISLAND CLIFTON,                 0002*002095              CURRENT             21-Aug-96                                     5,375.00
                                        KARACHI
                                        ADA TRADING COMPANYOPP
                                        DOW MEDICAL COLLAGE, FAI E
 1513   Karachi Main       Sindh                                                    0002*007467              CURRENT             21-Aug-96                                      925.00
                                        HUSSAIN BLDG, BABA E URDU
                                        RD KHI
                                        SAMINA ZAIE8 ZAIE MANZIL, D
 1514   Karachi Main       Sindh                                                    0002*004715                  PLS             24-Aug-96                                       26.79
                                        MELLOR ROAD, KARACHI
                                        AHSAN AIJAZ UMER2ND FLOOR,
 1515   Karachi Main       Sindh        STATE LIFE BLDG, I I                        0002*006336                  PLS             24-Aug-96                                       77.15
                                        CHUNDRIGAR ROAD, KARACHI
                                        CARGO CONTAINER
                                        SERVICES2ND FL, MACKVOLK
 1516   Karachi Main       Sindh                                                    0002*000369              CURRENT             25-Aug-96                                     6,730.71
                                        BLDG, I I CHUND ROAD,
                                        KARACHI
                                        BADRUDDIN ALI BHAI RAJANI S-
 1517   Karachi Main       Sindh        528, 3RD FLOOR, KARIMABAD                   0002*007523                  PLS             26-Aug-96                                      583.43
                                        COL KARACHI
                                        PAK NOOR PRINTERS9 NAWAZ
 1518   Karachi Main       Sindh        BLDG, OUTRAM ROAD, OFF                      0002*005150              CURRENT             26-Aug-96                                       25.00
                                        SHAH RAHE LIQAUAT KARACHI
                                        NADEEM ULLAH ANSARIL-14,
 1519   Karachi Main       Sindh        BLOCK-13-G, GULSHAN E IQBAL,                0002*006825                  PLS             27-Aug-96                                       10.67
                                        KARACHI
                                        AGHA FARAAZ SAJJADFLAT NO
 1520   Karachi Main       Sindh        B-2, SHAMA SHOPPING CENTRE,                 0002*006069                  PLS             28-Aug-96                                       32.17
                                        SHAH FAISAL COL, 1, KHI
                                        BRIAN R M CORREAFLAT NO 63,
                                        MARIAM APARTMENT 5TH FL,
 1521   Karachi Main       Sindh        OLD GOLF CLUB, DR DAUDPOTA                  0002*004471                  PLS             29-Aug-96                                       17.97
                                        ROAD, CANTT STATION,
                                        KARACHI
                                        SALEEM & CO PLOT L-21-22,
 1522   Karachi Main       Sindh        SECTOR 11-F, NEW KARACHI,                   0002*006745              CURRENT              2-Sep-96                                      400.00
                                        KARACHI




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 56 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                        MOHD ASIF H NO-A-29/60,
 1523   Karachi Main       Sindh        FATIMA MANZIL, 4TH FLOOR,                   0002*007562                  PLS              2-Sep-96                                     1,101.25
                                        FIDA HUSSAIN SH RD KHI
                                        MISHAL ENTEPRRISESC-583,
 1524   Karachi Main       Sindh                                                    0002*007418              CURRENT              2-Sep-96                                      800.00
                                        KORANGI NO-5, 1/2, KARACHI
                                        NAILA MANSOOR 8TH FL,
 1525   Karachi Main       Sindh        TEXTILE PLAZA, M A JINNAH RD,               0002*007416                  PLS              2-Sep-96                                     7,405.89
                                        KHI
                                        VERTEX ENTERPRISESAL-YUSUF
                                        CHAMBER, IIND
 1526   Karachi Main       Sindh                                                    0002*007362              CURRENT              4-Sep-96                                      550.00
                                        FLOOR,ROOM.NO.52, SHAHRA-E-
                                        LIAQUAT,KARCHI.
                                        SHAKIL AKBER HASHMI MANZIL,
 1527   Karachi Main       Sindh        FLAT # 6, PARIA ST. KHARADAR,               0002*004670                  PLS              5-Sep-96                                      210.52
                                        KARACHI
                                        NAYEEM SIDDIQUIA-205,ERUM
 1528   Karachi Main       Sindh        SQURARE, UNIVERSITY ROAD,                   0002*007604                  PLS              9-Sep-96                                      274.54
                                        GULSHAN-E-IQBAL,KARACHI.
                                        ZULFIQAR HOSIERY MILLS2 & 3,
                                        M. YASIN MANSION, G.K. 7152,
 1529   Karachi Main       Sindh                                                    0002*004733              CURRENT              9-Sep-96                                     1,865.50
                                        BAGHE ZEHRA STREET,
                                        KHARADAR, KARACHI
                                        BAKHT ANWARSHOP NO.1,
 1530   Karachi Main       Sindh                                                    0002*007597              CURRENT              9-Sep-96                                      275.00
                                        G.F.TRADE,AVANIA, KARACHI.
                                        MOBIN A-346/C, NORTH-
 1531   Karachi Main       Sindh                                                    0002*004798              CURRENT              10-Sep-96                                     189.00
                                        NAZIMABAD, KARACHI
                                        NASAR TRADERSPLOT NO
 1532   Karachi Main       Sindh        21/1,SECTOR 12/D, NORTH                     0002*005614              CURRENT              10-Sep-96                                    8,120.00
                                        KARACHI,
                                        FINE INTERNATIONAL458-A, P.I.B
 1533   Karachi Main       Sindh                                                    0002*007193              CURRENT              12-Sep-96                                     255.50
                                        COLONY KARACHI'
                                        IMTIAZ AHMED SHAIKHA-47,
 1534   Karachi Main       Sindh        BLOCK 18, GULSHAN-E-IQBAL,                  0002*000936              CURRENT              12-Sep-96                                     422.50
                                        KARACHI
                                        ALTAF HUSSAIN D-5 SILVER
                                        JUBLEE, HOUSING SOCIETY,
 1535   Karachi Main       Sindh                                                    0002*001385                  PLS              12-Sep-96                                      27.19
                                        NEAR EYE HOSIPATAL
                                        HYDERABAD .
                                        WINNER COMPUTER 148
                                        PARADISE SHOPPING CENTRE
 1536   Karachi Main       Sindh        ABDULLAH HAROON ROAD                        0002*001676              CURRENT              12-Sep-96                                      18.00
                                        P.O.BOX NO 7123, SADDAR
                                        KARACHI
                                        BOMBAY MATTING
                                        STORESA.I.FURS,6 PANORAMA
 1537   Karachi Main       Sindh                                                    0002*007619              CURRENT              15-Sep-96                                     700.00
                                        CENTRE, FATIMA JINNAH ROAD,
                                        KARACHI
                                        AMIR SHAH2/F, CHAPAL PLAZA,
 1538   Karachi Main       Sindh        OFF. I.I. CHUNDRIGAR ROAD,                  0002*005096                  PLS              15-Sep-96                                      67.58
                                        KARACHI
                                        MOHD RAFIQ 4235 ZIKAR KHANA
 1539   Karachi Main       Sindh        ROAD, BULUCH AREA, KALARI                   0002*004847                  PLS              16-Sep-96                                      41.51
                                        LANE, LYARI 9, KARACHI
                                        KHAIR ENTERPRISES7 FATEH
 1540   Karachi Main       Sindh        KASHIA RAM STREET,                          0002*005560              CURRENT              16-Sep-96                                        5.50
                                        RANCHORE LINE, KARACHI
                                        SHAUKAT ALI & SHAMIM
                                        GAD24/8 ALYABAD COLONY,
 1541   Karachi Main       Sindh                                                    0002*001837                  PLS              16-Sep-96                                    2,608.51
                                        FEDERAL B AREA, KARACHI-
                                        75950.
                                        FARHAN HABIBUBL FLATS.NO.31-
 1542   Karachi Main       Sindh                                                    0002*007595                  PLS              17-Sep-96                                     145.04
                                        D, GARDEN EAST, KARACHI
                                        SALEEM S/O KAMALUDDIN9-B,
                                        PLATINUM CO OP HOUSING
 1543   Karachi Main       Sindh                                                    0002*000719              CURRENT              18-Sep-96                                    2,837.82
                                        LOBO STREET, GARDEN WEST,
                                        KARACHI




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 57 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                      4                                   5                       6                    7                 8                 9
                                        KARIM KAMAL UDDIN ZAVERI9-
                                        AB, PLATINUM COLONY, LOBO,
 1544   Karachi Main       Sindh                                                    0002*000036              CURRENT              19-Sep-96                                     185.26
                                        STREET, GARDEN WEST,
                                        KARACHI
                                        MOHD FIDA473, NISHTER ROAD,
 1545   Karachi Main       Sindh                                                    0002*005450                  PLS              23-Sep-96                                        5.32
                                        GARDEN EAST, KARACHI
                                        BADRUDDIN K SAYANI &
                                        PARVIND-4, AL HABIB GARDENS,
 1546   Karachi Main       Sindh                                                    0002*000482                  PLS              23-Sep-96                                    1,058.85
                                        G-17,BLOCK-9, CLIFTON,
                                        KARACHI
                                        MOHD ABDUS SALAM & M
 1547   Karachi Main       Sindh        BEGUMIV/D-1/17, NAZIMABAD,                  0002*007574              CURRENT              23-Sep-96                                    1,234.80
                                        KARACHI
                                        ABDUL AZIZ MUNSHEY &
                                        FAUZIAA-2, MEMON TRUST
 1548   Karachi Main       Sindh                                                    0002*006190                  PLS              23-Sep-96                                     130.10
                                        BLDG, SADAR CIA CENTER,
                                        KARACHI
                                        MURAD LAKHANI & ARIF
                                        LAKHANIB/2, AL JAFAR, CO-
 1549   Karachi Main       Sindh                                                    0002*003999                  PLS              25-Sep-96                                    4,688.74
                                        OPERATIVE SOCIETY, CLIFTON
                                        BLOCK-5, KARACHI
                                        IDRIS AHMED S/O NIZAMUDDINP-
                                        21,KDAS OVERSAES BENGEL,
 1550   Karachi Main       Sindh                                                    0002*007270              CURRENT              24-Sep-96                                    1,887.50
                                        BLOCK-16.A, GULISTAN-E-
                                        JAUHAR,KARACHI

                                        A RIAZ CORPR,NO.5,4TH FLOOR,
 1551   Karachi Main       Sindh        NAMCO CENTRE,CAMPBELL                       0002*007559              CURRENT              25-Sep-96                                     300.00
                                        SYR, KARACHI
                                        MOHD HANIF R-6,BLOCK 4-A,
 1552   Karachi Main       Sindh                                                    0002*006807              CURRENT              28-Sep-96                                     449.00
                                        GULSHAN E IQBAL,KARACHI
                                        GLOBAL BUSINESS
                                        SYSTEMS259,SARWAR SHAHEED
 1553   Karachi Main       Sindh                                                    0002*005587              CURRENT              3-Sep-96                                     4,418.00
                                        ROAD, CANTOMENT BOARD
                                        BLDG, 2ND KHI
                                        NOMAN (M) NAUSHAD (G)E-27,
 1554   Karachi Main       Sindh        RUQQUYA SQR,BL-14, F.B. AREA,               0002*006922                  PLS              6-Oct-96                                      151.53
                                        KHI
                                        MURAD DOULAT & SHIRIN K.
                                        LAKHANIR-2, AL-JAFFER
 1555   Karachi Main       Sindh                                                    0002*003992              CURRENT              20-Sep-96                                     775.00
                                        COOPERATIVE, BLOCK-5,
                                        CLIFTON,KHI
                                        JIWANI BROTHERS909, GUL
 1556   Karachi Main       Sindh        TOWER,I.I. CHUNDRIGAR                       0002*000086              CURRENT              7-Oct-96                                      749.65
                                        ROAD,KHI
                                        MRS. TABASSUM RAZAA-463, BK-
 1557   Karachi Main       Sindh                                                    0002*003653              CURRENT              19-Oct-96                                     592.08
                                        J N. NAZIMABAD, KHI
                                        M/S METAL CO.4-A,
 1558   Karachi Main       Sindh        KANCHWALA BLDG, NISHTAR                     0002*002700              CURRENT              8-Oct-96                                      811.32
                                        ROAD, KHI-74200
                                        MRS. HASHMAT TUNNISA
 1559   Karachi Main       Sindh        BEGUMB-39, BK-N N.                          0002*007356                  PLS              8-Oct-96                                     1,180.68
                                        NAZAMABAD, KHI
                                        RIND ENTERPRISESHOUSE NO, B-
 1560   Karachi Main       Sindh        1, AL-FALH HOUSING PROJECT,                 0002*001117              CURRENT              9-Oct-96                                     1,047.00
                                        MALIR HALT, KARACHI NO-43
                                        PERVEEN & SONS
 1561   Karachi Main       Sindh        INITIATIVEROOM# 7, YOUSUF                   0002*007618              CURRENT              9-Oct-96                                      175.00
                                        JUMMA BLDG 4TH FLOOR,KHI
                                        M. TUFAIL & BROTHERS6TH
 1562   Karachi Main       Sindh        FLOOR, STATE LIFE BLDG,                     0002*000502              CURRENT              9-Oct-96                                      483.11
                                        ABDULLAH HAROON RD, KHI
                                        GAZALI HASAN NAJMI25-E,
 1563   Karachi Main       Sindh                                                    0002*004141                  PLS              9-Oct-96                                       66.92
                                        RACHS, MALIR HALT,KHI
                                        ABDUL MAJID REHMANI1493, ST,
 1564   Karachi Main       Sindh        NO 25, AZAM BASTI,                          0002*002247                  PLS              13-Oct-96                                     155.32
                                        MEHMOODABAD, KHI




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 58 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                      4                                   5                       6                    7                 8                 9
                                        NASIR IQBALR-789. 15-A-4,
 1565   Karachi Main       Sindh        BUFFER ZONE, NORTH KARACHI,                 0002*006998                  PLS              14-Oct-96                                     652.55
                                        KHI
                                        ACCORD IMPEX705-ALFALAH
 1566   Karachi Main       Sindh                                                    0002*002439              CURRENT              15-Oct-96                                     455.00
                                        COURT, I.I.CHUNDRIGAR RD, KHI
                                        M/S QUAIYUM ECLETRIC
                                        COGOVT. LICENSED
 1567   Karachi Main       Sindh        CONTRACTRO, 20, MUNIER                      0002*002319              CURRENT              15-Oct-96                                    1,195.00
                                        CENTRE SHAHRAH-E-LIAQUAT
                                        RD, KHI
                                        MUHAMMAD KHALID KHALIL43
 1568   Karachi Main       Sindh                                                    0002*006594                  PLS              16-Oct-96                                      22.06
                                        C, PAPOSH NAGAR, KHI
                                        MR. MOHAMMED ALI USMAN1/6-
 1569   Karachi Main       Sindh                                                    0002*003059                  PLS              17-Oct-96                                     155.95
                                        O, BK-6, PECHS, KHI
                                        ANR ENTERPERISES301, 4TH
 1570   Karachi Main       Sindh        FLOOR, AL FAREED CENTRE,                    0002*007688              CURRENT              17-Oct-96                                     350.00
                                        M.T. KHAN RD, KHI
                                        MR. KHALILUDDIN SIDDIQUI43 C,
 1571   Karachi Main       Sindh                                                    0002*002732                  PLS              20-Oct-96                                        1.70
                                        PAPOSH NAGAR, KHI
                                        S. MUHAMMAD ABBASH-38/5,
 1572   Karachi Main       Sindh                                                    0002*006370                  PLS              22-Oct-96                                        0.00
                                        MALIR EXT,COLONY, KHI
                                        M/S COMMERCE
                                        INTERNATIONAL62-A, AL FALAH
 1573   Karachi Main       Sindh                                                    0002*001069              CURRENT              23-Oct-96                                     624.00
                                        SOCIETY, SHAH FAISAL COLONY,
                                        KHI
                                        GULZAR MOTORS263, NISHTER
 1574   Karachi Main       Sindh        RD, GARDEN WEST JUBILEE H.                  0002*007011              CURRENT              26-Oct-96                                     362.50
                                        SOCIETY,KHI
                                        GILANI CORPORATIONA-8,
                                        GROUND FLOOR,BURHANI MKT,
 1575   Karachi Main       Sindh                                                    0002*002604              CURRENT              27-Oct-96                                    1,209.30
                                        ABDULLAH HAROON RD
                                        SADDAR, KHI
                                        MUHAMMADASLAMWATER
 1576   Karachi Main       Sindh        PUMP HOUSE,GUL BI, MARIPUR                  0002*007359                  PLS              30-Oct-96                                        2.09
                                        RD GULBI CHOWK KHI
                                        CHASE INTERNATIONAL6-7,
 1577   Karachi Main       Sindh        HUMERA MANSION,G. ALLANA                    0002*007578              CURRENT              30-Oct-96                                     850.00
                                        RD,KHARADAR KHI
                                        SHEIKH ASIF ALI MR.W-654,
 1578   Karachi Main       Sindh                                                    0002*005870                  PLS              3-Nov-96                                       42.43
                                        KARIMABAD,COL, F.B AREA, KHI
                                        IQBAL ANWARALI MR.9-B,
 1579   Karachi Main       Sindh        PLATINIUM SOCIETY, LOBO                     0002*007783              CURRENT              3-Nov-96                                 11,875.00
                                        STREET GARDEN WEST KHI
                                        MOHAMMAD IQBAL MR.HOUSE
 1580   Karachi Main       Sindh                                                    0002*002746                  PLS              3-Nov-96                                      370.87
                                        NO. B-G/3 164 H, JACOB LINE, KHI

                                        YASEEN HUSSAIN MR.ZANABIA
 1581   Karachi Main       Sindh        APPT, FIRST FLOOR,FLAT #                    0002*007792                  PLS              7-Nov-96                                      508.43
                                        5,GARDEN EAST
                                        MOHAMMAD SOHAIL SOLEJA
 1582   Karachi Main       Sindh        MR.777, TILAK RD, JAMSHAID RD               0002*007807              CURRENT              7-Nov-96                                     1,825.00
                                        , KHI
                                        ABDUL SULTAN JINNAH MR.F-41,
 1583   Karachi Main       Sindh                                                    0002*005246              CURRENT             10-Nov-96                                     1,228.00
                                        BK-7, CLIFTON,KHI
                                        M. RAFIQ MR.TARSAI MANSION
 1584   Karachi Main       Sindh        ST NO. 21, KARABHAI KARIMJEE                0002*005002                  PLS             10-Nov-96                                      290.16
                                        RD NAWAABAD, KHI
                                        NEW NATIONAL ENTERPRISES
 1585   Karachi Main       Sindh        M/SRUSTMJI LANE, JINNAH RD                  0002*004541              CURRENT             11-Nov-96                                     1,422.00
                                        QUETTA
                                        NOOR UN NAHAR1656, BK-14, FB
 1586   Karachi Main       Sindh                                                    0002*007034                  PLS             11-Nov-96                                      363.42
                                        AREA,KHI
                                        SALEEM B. HASHWANI MR.A/14,
                                        ALY'S GARDEN, 405
 1587   Karachi Main       Sindh                                                    0002*004249                  PLS             13-Nov-96                                      213.17
                                        VIOLETSTREET,GARDEN EAST
                                        KHO




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 59 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                         4                                5                       6                    7                 8                 9
                                        PAK IMPERIAL CORP. (PVT)
 1588   Karachi Main       Sindh        LTD.12/23, 12TH FLOOR,ARKAY,                0002*000405              CURRENT             13-Nov-96                                      211.65
                                        SHAHRAH-E-LIAQUAT, KHI


                                        MOHAMMAD ANIS GHANIWALA
                                        & NAHEED AZIZFLAT NO. F-4, AL
 1589   Karachi Main       Sindh                                                    0002*003852              CURRENT             13-Nov-96                                     5,842.50
                                        MUSTAFA SQUARE,GLUSHAN-E-
                                        IQBAL, KHI

                                        M. IRFAN M. AAMIR &
                                        BROTHERSQASR-E-SHAMIM,
 1590   Karachi Main       Sindh                                                    0002*000187              CURRENT             17-Nov-96                                     5,453.25
                                        3/820 SHSH FAISAL COLONY,BK-
                                        3,KHI
                                        MOHD SULEMAN MR.17-18, ST
 1591   Karachi Main       Sindh                                                    0002*005739              CURRENT             18-Nov-96                                      150.00
                                        NO 8, DHA, KHI
                                        M AKHTER H SALEH
 1592   Karachi Main       Sindh        MUHAMMED57/3, MEMON                         0002*006684                  PLS             18-Nov-96                                      313.77
                                        COLONY F B AREA, KHI
                                        M. YAHYA MR.C-100, DHORAJI
 1593   Karachi Main       Sindh                                                    0002*001765                  PLS             23-Nov-96                                      697.40
                                        COLONY, KHI
                                        KHALJI BROTHERS4G-2/19,
 1594   Karachi Main       Sindh                                                    0002*007473              CURRENT             23-Nov-96                                      325.00
                                        NAZIMABAD, KHI
                                        KAENAT PRESS M/S.2-SONI
 1595   Karachi Main       Sindh        MANSION, HAQQANI, CH OFF, I.I.              0002*007824              CURRENT             27-Nov-96                                      825.00
                                        CHUNDRIGAR RD, KHI
                                        S.FATEHYAB ALI ZAIDI MR.D-131
 1596   Karachi Main       Sindh        ST-13, MEHMOODBAD-4.5, KHI-                 0002*002182                  PLS             28-Nov-96                                      273.99
                                        75460
                                        SHER ALI MR.13/E, PLATINIUM
 1597   Karachi Main       Sindh        COLONY LOBO STREET GARDEN                   0002*001967              CURRENT             28-Nov-96                                     1,375.00
                                        WEST,KHI
                                        SOHAIL JILLANI(M)BARKAT ALI
 1598   Karachi Main       Sindh        JILLANI(G)J-44, SALIMABAD                   0002*007449                  PLS             30-Nov-96                                      482.51
                                        COLONY, F.B AREA, KHI
                                        MOHAMMAD ZUBAIR MR.61-
 1599   Karachi Main       Sindh        HUSSAIN CLOTH MKT M.A.                      0002*007886              CURRENT              1-Dec-96                                      825.00
                                        JINNAH RD, KHI
                                        NUZHAT SULTANA MS.111-H-
 1600   Karachi Main       Sindh                                                    0002*002809                  PLS              2-Dec-96                                     3,561.06
                                        B/18, NAZIMABAD GATE MKT,KHI

                                        STEEL SCRAP M/S.308 PAK
 1601   Karachi Main       Sindh        BAITUL QAYAM BLDG HAQQANI                   0002*002663              CURRENT              12-Mar-96                                    6,449.50
                                        CHAOWK, KARACHI

                                        SYED HASSAN JAWAID1/1635,
 1602   Karachi Main       Sindh                                                    0002*007390              CURRENT              12-Aug-96                                     375.00
                                        SHAH FAISAL COLONY, KARACHI
                                        MUHAMMAD AHSAN RAZAC-
 1603   Karachi Main       Sindh        141,BLOCK`D', NORTH                         0002*007542                  PLS              12-Aug-96                                     298.12
                                        NAZIMABAD, KARACHI
                                        M. ALEEM KHAN
                                        MR.317/11,MOHANDAS
 1604   Karachi Main       Sindh                                                    0002*007912                  PLS              12-Nov-96                                      95.04
                                        BUILDING, BHATI COMPOND,
                                        KARACHI
                                        AL BARAKAT BUILDERS M/S.C/O
 1605   Karachi Main       Sindh        C-303, UNITOWER, I.I.                       0002*001153              CURRENT              12-Nov-96                                    2,011.75
                                        CHUNDRIGAR ROAD, KARACHI
                                        ALI ENTERPRISES M/S5-E, 11/1,
 1606   Karachi Main       Sindh                                                    0002*004569              CURRENT              15-Dec-96                                     700.00
                                        NORTH KARACHI, KARACHI
                                        LIBRIAN TRADING CO
 1607   Karachi Main       Sindh        M/S.509,UNI TOWER,                          0002*007805              CURRENT              15-Dec-96                                     815.00
                                        I.I.CHUNDRIGAR ROAD, KARACHI

                                        SIKANDER AMIRALI DAUDANI
                                        MR.C-1 ALY GARDEN FL-7,
 1608   Karachi Main       Sindh                                                    0002*002119              CURRENT              15-Dec-96                                     219.00
                                        BLOCK E NORTH NAZIMABAD V
                                        KARACHI




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 60 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                      4                                   5                       6                    7                 8                 9
                                        GHULAM MOHAMMED MR.6,
                                        UMER SALEH M. BLDG, CUTCHI
 1609   Karachi Main       Sindh                                                    0002*003496                  PLS              16-Dec-96                                     302.60
                                        MEMON ST NO.1, SADDAR
                                        KARACHI
                                        MAHEDI ALI BHAI ESMAIL,
                                        SAKER & KARIME/24, RUKAIYA
 1610   Karachi Main       Sindh                                                    0002*006218                  PLS              13-Nov-95                                    2,147.57
                                        SQUARE, 3RD FL, BLOCK-14, F.B.
                                        AREA,KARACHI

                                        PYAR ALI & YOUSUF1419, 514/B,
 1611   Karachi Main       Sindh        MADINA MASJID,D-3, FISH                     0002*005537                  PLS              18-Dec-96                                     476.98
                                        HARBOR ROAD, KARACHI

                                        MOHAMMAD SALEEM MR.301-A,
 1612   Karachi Main       Sindh        BUSINESS CENTRE, I.I.                       0002*000073              CURRENT              18-Dec-96                                     109.31
                                        CHUNDRIGAR ROAD, KARACHI
                                        DOSSANI CLEARING HOUSE
                                        M/S.ROOM NO 44, KARACHI
 1613   Karachi Main       Sindh                                                    0002*001852              CURRENT              23-Dec-96                                     476.77
                                        SINDH MARKET, M.A.JINNAH
                                        ROAD KARACHI.
                                        A.RAHIM SIDDIQI MR.IFTIKHAR
                                        CHAMBERS, ALTAF HUSSAIN
 1614   Karachi Main       Sindh                                                    0002*002341                  PLS              23-Dec-96                                     872.49
                                        ROAD P.O.BO 5506,KARACHI
                                        74000.
                                        MASOOD AHMED KHANG-
 1615   Karachi Main       Sindh        295/A,AL-NOUMAN HOUSE, MT-                  0002*007966                  PLS              26-Dec-96                                      95.04
                                        KHAN RAOD, KARACHI
                                        M & O COMMODITIES (PVT)
                                        LTD18C,ZAMZAMA
 1616   Karachi Main       Sindh        COMMERCIAL LA MAIN                          0002*007340              CURRENT              29-Aug-96                                     455.00
                                        ZAMZAMA BOULEVARD,CI,
                                        KARACHI
                                        BAGDAD TRADING & CO M/S.3RD
                                        FLOOR, AL KHAIR CHAMBER,
 1617   Karachi Main       Sindh                                                    0002*002310              CURRENT              28-Dec-96                                     299.00
                                        VIRJEE ST, JODIA BAZAR,
                                        KARACHI-74000
                                        MUHAMMAD RIAZ MR.1909/2,
 1618   Karachi Main       Sindh                                                    0002*004464              CURRENT              26-Dec-96                                     197.00
                                        AZIZABAD, F.B. AREA, KARACHI
                                        UNITED TRADERS M/S.304
 1619   Karachi Main       Sindh        MEHRAB MARKET,KUTCHI GALI                   0002*002517              CURRENT              29-Dec-96                                     740.00
                                        NO 1, KARACHI
                                        HAMIDA BANO.HOUSE NO.18,
 1620   Karachi Main       Sindh        AMINABAD COLONY,                            0002*007735                  PLS              30-Dec-96                                     209.03
                                        OFF.MARTIN ROAD, KARACHI
                                        M. YASIN
                                        ABOOBAKARROOM.NO.6
 1621   Karachi Main       Sindh                                                    0002*007211              CURRENT              30-Dec-96                                    1,772.50
                                        SOBHRAJ YELLOW M.BIN QASIM
                                        ROAD, KARACHI
                                        SALMAN STEEL CORPORATIOND-
 1622   Karachi Main       Sindh        15,BLOCK-5, PARK LANE,                      0002*006727              CURRENT              31-Dec-96                                     750.00
                                        CLIFTON KARACHI
                                        NUSRAT ABDUL ALI,
                                        ISHRATNO.Y- AL MEHER 224/1,
 1623   Karachi Main       Sindh                                                    0002*005343                  PLS              31-Dec-96                                      31.89
                                        SAPHARE STREET, GARDEN
                                        EAST, KARACHI
 1624   Karachi Main       Sindh        P.S.O.                                                              DD81672-1077           5.6.96                                2,172,355.00
 1625   Karachi Main       Sindh        PROJ TRADERS                                                         DD65336-39            31.1.96                                  10,000.00
 1626   Karachi Main       Sindh        PROJ TRADERS                                                        DD65766-271            29.5.96                                  15,000.00
 1627   Karachi Main       Sindh        PROJ TRADERS                                                        DD65991-763           24.12.96                                   1,092.00
 1628   Karachi Main       Sindh        PAK JAS                                                             DD26731-611           30.11.96                                     100.00
 1629   Karachi Main       Sindh        C.R.T.O CONS                                                        DD109013-88            12.1.96                                     300.00
 1630   Karachi Main       Sindh        PAK FISH                                                            DD109876-95            1.2.96                                      500.00
 1631   Karachi Main       Sindh        INSTITUTEOF COST                                                    DD140284-620           9.12.96                                     250.00
 1632   Karachi Main       Sindh        A.K.U                                                                DD47682-48            7.3.96                                      100.00
 1633   Karachi Main       Sindh        A.K.U                                                                DD48582.34               "                                        200.00
 1634   Karachi Main       Sindh        A.K.U                                                                DD48618-44               "                                        100.00
 1635   Karachi Main       Sindh        FARHATULLAH KHAN                                                       26132               6.2.96                                      164.00
 1636   Karachi Main       Sindh        CAPITAL MANAGEMENT                                                     26160               14.2.96                                   6,534.40
 1637   Karachi Main       Sindh        CONTROLLER OF EXM KU                                                   26333               7.3.96                                      300.00
 1638   Karachi Main       Sindh        FIRST CONFIDENT CAPITAL                                                26393               17.4.96                                   3,112.00




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 61 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                          Name of                                                                              account
                                                                                                                                                     any, why
        Name of the    Province where                                                                         (whether       Date of last deposit
 SN                                      Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch          Branch is                                                                            current,        or withdrawal
                                                                                                                                                     operated
                           located                                                                          savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
   1         2               3                        4                                   5                       6                   7                  8                 9
 1639   Karachi Main       Sindh        TOYOTA EASTERN MOTORS                                                   26551              1.6.96                                         970.00
 1640   Karachi Main       Sindh        KHALID HADYAT                                                           26602              11.6.96                                        158.00
 1641   Karachi Main       Sindh        TOYOTA EASTERN MOTORS                                                   26705              2.7.96                                         625.00
 1642   Karachi Main       Sindh        QUTBI TRADERS                                                           26734              11.7.96                                        150.00
 1643   Karachi Main       Sindh        ABDULLAH HSSAN BHANI                                                    26952              25.8.96                                      1,859.47
 1644   Karachi Main       Sindh        ABDUL RAHIM KARAMALI                                                    26953                 "                                         1,053.82
 1645   Karachi Main       Sindh        AMIR ALI SADRUDDIN                                                      26954                 "                                           412.02
 1646   Karachi Main       Sindh        FATMA KARAMALI SAYANI                                                   26955                 "                                           243.93
 1647   Karachi Main       Sindh        FATMA BAI K ISANI                                                       26956                 "                                           286.95
 1648   Karachi Main       Sindh        GHULAM HUSSAIN SHARIF                                                   26957                 "                                         2,636.12
 1649   Karachi Main       Sindh        GULSHAN IBRAHIM MOHD                                                    26958                 "                                           200.89
 1650   Karachi Main       Sindh        HOOSENALI M RAHIMTULLA                                                  26959                 "                                           286.95
 1651   Karachi Main       Sindh        JAMAL NATHOO JIWA                                                       26960                 "                                         3,354.41
 1652   Karachi Main       Sindh        KAMAR SULTAN SALIM                                                      26961                 "                                           670.38
 1653   Karachi Main       Sindh        KAMRUDDIN ALI BHAI ESMAIL                                               26962                  "                                         507.63
 1654   Karachi Main       Sindh        KARAMALI DAYA SAYANI                                                    26963                 "                                           243.93
 1655   Karachi Main       Sindh        KULSUM BAI HASSAN ALI                                                   26966                 "                                           243.93
 1656   Karachi Main       Sindh        MEHDI ALI BHAI ESMAIL                                                   26967                 "                                           200.89
 1657   Karachi Main       Sindh        MERALI POPAT PUNJA                                                      26968                 "                                         1,571.89
 1658   Karachi Main       Sindh        MOHD ALI RAMZANALI                                                      26969                 "                                            38.17
 1659   Karachi Main       Sindh        RAHMATULLAH HASHAM                                                      26970                 "                                           795.65
 1660   Karachi Main       Sindh        REMATULLA K SUNDERJI                                                    26971                 "                                         1,053.82
 1661   Karachi Main       Sindh        SADRUDIN JIVRAJ                                                         26973                 "                                         2,118.05
 1662   Karachi Main       Sindh        SHAMSUDDIN KARAMALI                                                     26975                 "                                           243.93
 1663   Karachi Main       Sindh        SHERBANU RAHIM                                                          26976                 "                                           200.89
 1664   Karachi Main       Sindh        TAJDIN KASSAM                                                           26977                 "                                         1,053.82
 1665   Karachi Main       Sindh        C OMPUTER                                                               27040              12.9.96                                        137.00
 1666   Karachi Main       Sindh        ASADULLAH KHAWAJA                                                       27062              17.9.96                                        800.00
 1667   Karachi Main       Sindh        ABDULLAH HSSAN                                                          27420              8.12.96                                      2,168.90
 1668   Karachi Main       Sindh        ABDUL RAHMAN                                                            27421                 "                                         1,229.90
 1669   Karachi Main       Sindh        AMIR ALI SADARUDDIN                                                     27422                 "                                           482.10
 1670   Karachi Main       Sindh        FATIMA KARAM ALI                                                        27423                 "                                           285.96
 1671   Karachi Main       Sindh        FATIMA BAI K ISANI                                                      27424                 "                                           336.10
 1672   Karachi Main       Sindh        GHULAM HUSSAIN SHARIF                                                   27425                 "                                         3,074.10
 1673   Karachi Main       Sindh        GULSHAN IBRAHIM MOHD                                                    27426                 "                                           235.80
 1674   Karachi Main       Sindh        HOOSENALI M RAHIMTULLA                                                  27427                 "                                           336.10
 1675   Karachi Main       Sindh        JAMAL NATHOO JIWA                                                       27428                 "                                         3,911.27
 1676   Karachi Main       Sindh        KAMBER SULTAN SALIM                                                     27429                 "                                           783.00
 1677   Karachi Main       Sindh        KARAMALI DAYA SAYANI                                                    27431                 "                                           285.96
 1678   Karachi Main       Sindh        KULSOOM BAI HASSANALI                                                   27434                 "                                           285.96
 1679   Karachi Main       Sindh        MERALI POPAT PUNJA                                                      27436                 "                                         1,833.72
 1680   Karachi Main       Sindh        MOHD ALI RAMZANALI                                                      27437                 "                                            46.13
 1681   Karachi Main       Sindh        REMATULLAH BHIMJI                                                       27438                 "                                           929.00
 1682   Karachi Main       Sindh        REHMATULLAH KASSAM                                                      27439                 "                                         1,229.89
 1683   Karachi Main       Sindh        ROSHAN ALI                                                              27440                 "                                         2,470.27
 1684   Karachi Main       Sindh        SHAMSUDDIN KARAMALI                                                     27443                 "                                           285.96
 1685   Karachi Main       Sindh        SHARBANU K JAFFER                                                       27444                 "                                           235.80
 1686   Karachi Main       Sindh        TAJDIN KASSAM                                                           27445                 "                                         1,229.90
 1687   Karachi Main       Sindh        MOHD ADNAN KHAN                                                         19350              27.1.96                                        200.00
 1688   Karachi Main       Sindh        S P CCI KHI                                                             20395                 "                                           500.00
 1689   Karachi Main       Sindh        "                                                                       20396                 "                                           500.00
 1690   Karachi Main       Sindh        F P CCI KHI                                                             20505              14.2.96                                        500.00
 1691   Karachi Main       Sindh        "..                                                                     20507                 "                                           500.00
 1692   Karachi Main       Sindh        "                                                                       20508                 "                                           500.00
 1693   Karachi Main       Sindh        S P CCI KHI                                                             20814              25.2.96                                        500.00
 1694   Karachi Main       Sindh        COWASJEE & SONS                                                         21006              28.2.96                                        457.00
 1695   Karachi Main       Sindh        UNITED MARINE AGENCIES                                                  21362              5.3.96                                       1,046.00
 1696   Karachi Main       Sindh        ELECTRIC INSPECTOR                                                      23013              1.4.96                                         130.00
 1697   Karachi Main       Sindh        ELECTRIC INSPECTOR                                                      24853              8.5.96                                       1,485.00
 1698   Karachi Main       Sindh        S.G.S. INSPECTION                                                       25928              25.5.96                                      3,000.00
 1699   Karachi Main       Sindh        PEOPLES STEEL                                                           26186              30.5.96                                      1,000.00
 1700   Karachi Main       Sindh        PAKISTAN MEMON EDUC                                                     28173              3.7.96                                      10,050.00
 1701   Karachi Main       Sindh        APL AGENCIES                                                            30928              2.9.96                                      22,000.00
 1702   Karachi Main       Sindh        MCB                                                                     31524              16.9.96                                        300.00
 1703   Karachi Main       Sindh        TRUSTEE C P F                                                           31921              24.9.96                                         25.00
 1704   Karachi Main       Sindh        MAERSK LINE AGENCY                                                      32265              2.10.96                                        270.00
 1705   Karachi Main       Sindh        SEALAND SHIPPING AGENCIES                                               32277                 "                                         1,680.00
 1706   Karachi Main       Sindh        COTECHNA INSPECTION                                                     32924             15.10.96                                      3,000.00
 1707   Karachi Main       Sindh        HB AG ZURICH                                                            34869             27.11.96                                        226.26
 1708   Karachi Main       Sindh        TAKATI & CO                                                             35116              1.12.96                                        750.00




                                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 62 of 156
                                                                       THE BANKING COMPANIES ORDINANCE, 1962
                                                                                            FORM XI
                                                             (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                      upon for 10 years or more as on the date of the return)
                                                                                  As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                             Nature of
                                                                                                                                                   Reasons, if
                         Name of                                                                              account
                                                                                                                                                    any, why
        Name of the   Province where                                                                         (whether       Date of last deposit
 SN                                     Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                            current,        or withdrawal
                                                                                                                                                    operated
                          located                                                                          savings, fixed
                                                                                                                                                      upon
                                                                                                             or other)
  1           2                3                      4                                  5                       6                    7                 8                 9
                                       WAHEEDA KHATOON SHAIKH
 1709    Hyderabad         Sindh       W/O NOORUL H.NO. 495 QASR-E-                     116                     PLS                8.8.96                                      141.40
                                       SHAMS, SADDAR
                                       HYDRI TRADERS M/SHOUSE NO.
 1710    Hyderabad         Sindh                                                        133                     PLS               12.8.96                                      337.19
                                       12 SADDAR HYDERABAD
                                       SHIREEN SAIFUDDIN MRS.26/1
 1711    Hyderabad         Sindh       AKHTAR MALIK ROAD                                187                     PLS              27.10.96                                      910.92
                                       DEFENCE, CIVIL LINE
                                       RANJHO KHAN ZARDARI MR.
 1712    Hyderabad         Sindh       OLD WAHADAT COLONY                               288                     PLS              16.03.96                                         0.00
                                       HYDERABAD.
                                       MASTER ALI RAZA/MUHAMMED
 1713    Hyderabad         Sindh       IQBALB-6 MEHRAN HOMES                            310                     PLS              14.03.96                                      591.20
                                       NEAR CITIZEN COLONY
                                       MASTER SARFRAZ
                                       ALI/MUHAMMED IQBAL B-6
 1714    Hyderabad         Sindh                                                        311                     PLS              14.03.96                                      591.20
                                       MEHRAN HOMES NEAR
                                       CITIZEN COLONY
                                       FAZAL ILAHI BHUT S/O KARAM
 1715    Hyderabad         Sindh       DDIN HOUSE NO. 10-B ZAHEER                       442                     PLS              26.08.96                                         0.00
                                       SHAH QUARTERS
                                       ARIF ALI S/O MUHAMMED
 1716    Hyderabad         Sindh       SIDDIQUE424/86 FIELD                             471                     PLS              15.08.96                                      114.55
                                       RAGEMENT ARTY
                                       AAMIR FAWAD SHAIKH MRA-5,
 1717    Hyderabad         Sindh       ALHAMD CENTRE, UNIT NO. 6                        547                     PLS              23.09.96                                      108.55
                                       LATIFABAD
                                       ZARINA W/O SADRUDDIN A-16
 1718    Hyderabad         Sindh                                                        558                     PLS              16.09.96                                      124.82
                                       MUBARAK HOUSING SOCI
                                       SALAHUDDIN AZAM MR.A-102,
 1719    Hyderabad         Sindh                                                        772                     PLS              26.02.96                                       31.57
                                       LATIFABAD NO.03
                                       SYED ALTAF HUSSAIN BUKHARI
 1720    Hyderabad         Sindh       MR.HOUSE NO. 565, ALAMDAR                        803                     PLS              29.08.96                                       17.59
                                       GHALI, DHADHN SHA
                                       MISS NARJIS ZAHRA D/O
 1721    Hyderabad         Sindh       MUHRAM ALIB.NO.107/D CITIZEN                     821                     PLS              02.09.96                                     2,008.21
                                       COLONY, HYD
                                       MUHAMMED HANIF MEMON MR.
 1722    Hyderabad         Sindh                                                        862                     PLS              06.10.96                                     4,497.16
                                       D-11, MEMON SOCIETY
                                       MRS. SHAHBANO W/O SYED NIAZ
 1723    Hyderabad         Sindh       HUSSAIN48-B HYDERABAD                            899                     PLS              01.08.96                                     2,962.16
                                       TOWN
                                       MR. ARSHAD HAMEED
 1724    Hyderabad         Sindh       MEMON.111-C, UNIT NO.6                           933                     PLS              07.03.96                                     1,099.64
                                       LATIFABAD, HYD
                                       DR. MANZOOR AHMED
 1725    Hyderabad         Sindh                                                        971                     PLS              27.10.96                                       88.88
                                       SHAIKH98-DEFENCE SOCIETY
                                       MRS. ZEENAT W/O GHULAM
 1726    Hyderabad         Sindh       SHABBIRFLAT NO.27, SAIMA                         976                     PLS              03.07.96                                      431.93
                                       PLAZA KALI MORI, HYD
                                       ANWAR ALI CHANDIOH.NO.G/155-
 1727    Hyderabad         Sindh                                                       1066                     PLS              03.07.96                                      238.29
                                       1157/1, TANDO AGHA, PHULLELI
                                       MOHAMMAD YOUSEF C-44,
 1728    Hyderabad         Sindh       NASEEM DELUX BANGLOW                            1087                     PLS              21.01.96                                     2,162.11
                                       QASIMABAD
                                       SHAHEEN AFANDISINDHI
 1729    Hyderabad         Sindh                                                       1177                     PLS              03.12.96                                     2,628.73
                                       MUSLIM HOUSING SOCIETY
                                        PERVEENH.NO D/35-208
 1730    Hyderabad         Sindh                                                       1180                     PLS              21.06.96                                      248.98
                                       BACHAL SHAH
                                       ABDUL BARI
 1731    Hyderabad         Sindh       SHAIKHH.NO.G/783/2 B-5 DOMNO                    1252                     PLS              20.11.96                                      107.23
                                       WAH ROAD
                                       AYAZ HUSSAIN S/O MUHAMMAD
 1732    Hyderabad         Sindh       SADIQUE2946/1 BURIRA LANE                       1279                     PLS              02.07.96                                     2,600.90
                                       DADAN
                                       MR. LIAQUAT ALI. H.NO.12/A
 1733    Hyderabad         Sindh       BLOCK C, UNIT 6 LATIFABAD,                      1291                     PLS              08.01.96                                     3,264.53
                                       HYD




                                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 63 of 156
                                                                       THE BANKING COMPANIES ORDINANCE, 1962
                                                                                            FORM XI
                                                             (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                      upon for 10 years or more as on the date of the return)
                                                                                  As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                             Nature of
                                                                                                                                                   Reasons, if
                         Name of                                                                              account
                                                                                                                                                    any, why
        Name of the   Province where                                                                         (whether       Date of last deposit
 SN                                     Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                            current,        or withdrawal
                                                                                                                                                    operated
                          located                                                                          savings, fixed
                                                                                                                                                      upon
                                                                                                             or other)
  1           2                3                      4                                  5                       6                    7                 8                 9
                                       MR. MUZAMMIL AHMED
 1734    Hyderabad         Sindh       SIDDIQUIB.NO.71/3 CANT:                         1315                     PLS              13.02.96                                       101.96
                                       SADDAR, HYD
                                       MST.GHULAM SUGHRAN W/O
 1735    Hyderabad         Sindh       NAWAZ ALIA-40,FARZ VILLAS                       1430                     PLS              14.11.96                                       441.81
                                       PHASE II, QASIMABAD
                                       MR. FATEH ALI KHOJA
 1736    Hyderabad         Sindh       MUBARAK HOUSING SOCIETY                         1448                     PLS              03.02.96                                      1,004.60
                                       HYD
                                       MRS.IRSHAD PARVEEN & BASHIR
 1737    Hyderabad         Sindh                                                       1527                     PLS              21.03.96                                      1,108.79
                                       AHMED 18-E.F.L. VILLAS G.S. HYD
                                       MR. KHURSHID & MRS.AKHTER
 1738    Hyderabad         Sindh       BEGUM H.NO. 487 B-C,                            1537                     PLS              28.03.96                                        22.52
                                       LATIFABAD#2, HYD
                                       AISHA ANSARI W/O LATE
                                       HIDAYAT ALIB.NO.2
 1739    Hyderabad         Sindh                                                       1575                     PLS              23.10.96                                      1,032.96
                                       FAISALABAD COL DIST.
                                       KHAIRPUR
                                       ASIFUDDIN S/O WAHID BUX C/O
 1740    Hyderabad         Sindh       DR. ALI AHMED ABBASI, B.NO.3,                   1594                     PLS              29.06.96                                        75.23
                                       PAKLAND QASIMABAD, HYD
                                       MRS. BASMA KAZI H.NO.37/5,
 1741    Hyderabad         Sindh                                                       1636                     PLS              02.09.96                                       944.02
                                       LIAQAT RD,CIVIL LINES HYD
                                       MR. NAEEM KHAN S/O MUKHTAR
 1742    Hyderabad         Sindh       KHANH.NO. 2298-8297, RESHAM                     1666                     PLS              29.06.96                                       449.84
                                       GALI, PAKHI PIR
                                       MR. MUQEEM KHAN H.NO. D-
 1743    Hyderabad         Sindh       1199 AISHA MA BHAI KHAN                         1667                     PLS              29.06.96                                       449.84
                                       CHARI,
                                       MR. AFTAB AHMED
 1744    Hyderabad         Sindh       DURRANIH.NO.123/1, SOLDIER B                    1684                     PLS              19.09.96                                       420.84
                                       JAMMA MASJID, SADDAR,
                                       MUHAMMAD RIAZ KHANH.NO
 1745    Hyderabad         Sindh                                                       1897                     PLS              06.01.96                                        87.46
                                       200/E UNIT #.9, LATIFABAD HYD
                                       M/S INDUS TRADERSB.NO. A \ 8,
 1746    Hyderabad         Sindh                                                         21                     CD               28.01.96                                       325.50
                                       MUBARAK COLONY, HYD
                                       ALLAHWALLA CEMENT M/SOFF
 1747    Hyderabad         Sindh       NO. 8, OPP. ZEAL PAK CEMENT                       40                     CD               17.09.96                                      3,798.00
                                       FACT
                                       SAULAT HUSSAIN MR.557
 1748    Hyderabad         Sindh                                                        351                     CD               16.05.96                                      1,817.50
                                       CANTT,SADDER HYD
                                       IMDAD ALI S/O GHULAM
                                       MURTAZA P.O. BHAN
 1749    Hyderabad         Sindh                                                        517                     CD               14.05.96                                       291.00
                                       SAEEDABAD,TALKA SEWAN
                                       DIST. DADU.
                                       PAM COMMUNICATION M/S413
 1750    Hyderabad         Sindh       AL-FLAH MARKET, ABDULH                           620                     CD               15.10.96                                     10,186.00
                                       HARUN RD, KHI.
                                       KHAN GLASS HOUSE HAJI SHAH
 1751    Hyderabad         Sindh                                                        900                     CD               08.01.96                                       325.00
                                       CHOCK, SADDAR, HYD
                                       MRS. YAQOOTA & MR.
                                       KHOZEMA62-A KHASHAN-E-
 1752    Hyderabad         Sindh                                                        977                     CD               11.03.96                                        25.00
                                       RABAB,SYEDNA YOUSUF RD,
                                       SHBIRABAD, KHI.
                                       MST. SALMA BANO D/O
 1753    Hyderabad         Sindh       SHAMSUDDINH.NO.147/F33,                          984                     CD               24.01.96                                       795.00
                                       RISALA RD, HYD
                                       GHULAM HUSSAIN SHAH S/O
 1754    Hyderabad         Sindh       HAJI SHAHGOTH GUND MORO                         1047                     CD               26.01.96                                       325.00
                                       POST TALUKA TANDO BAGO
                                       SALIM ISMAIL MR.H.NO. 34
 1755    Hyderabad         Sindh       SHAIKH USMAN MANZIL,                            1097                     CD               17.06.96                                       149.00
                                       HIRBAD, HYD
                                       DAULAT KHANSHAUKAT COLO
 1756    Hyderabad         Sindh       PATHAN MOH TANDOWALI                            1205                     CD               14.05.96                                        45.00
                                       MOHD HYD




                                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 64 of 156
                                                                       THE BANKING COMPANIES ORDINANCE, 1962
                                                                                            FORM XI
                                                             (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                      upon for 10 years or more as on the date of the return)
                                                                                  As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                             Nature of
                                                                                                                                                   Reasons, if
                         Name of                                                                              account
                                                                                                                                                    any, why
        Name of the   Province where                                                                         (whether       Date of last deposit
 SN                                     Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                            current,        or withdrawal
                                                                                                                                                    operated
                          located                                                                          savings, fixed
                                                                                                                                                      upon
                                                                                                             or other)
  1           2                3                      4                                  5                       6                    7                 8                 9
                                       MR.MUZAFAR IQBALH.NO.74
 1757    Hyderabad         Sindh       CAPT.ABDUL SHAKO                                1262                     CD               10.03.96                                       360.50
                                       HUSSAINABAD,HYD
                                        M/S SWISS TRADING CO.
 1758    Hyderabad         Sindh       FLAT#.36 JEHAN PLAZA                            1263                     CD               17.06.96                                       502.00
                                       SADDAR,HYD
                                       INDUS HOSPITALNEAR RITZ
 1759    Hyderabad         Sindh                                                       1300                     CD               17.07.96                                       200.00
                                       HOTEL, SADDAR HYD
                                       SYED ISHTIQUE HUSSAIN
 1760    Hyderabad         Sindh                                                       1348                     CD               24.06.96                                        62.50
                                       H.NO.111 / 112 / 115 FB AREA KHI.
                                       MIAN MUHAMMAD HASHIM
 1761    Hyderabad         Sindh       KHOJA MUHALA, TANDO M.                          1434                     CD               30.12.96                                      1,588.50
                                       KHAN.
                                       M/S A. SHAH & SONS P.NO.41/96
 1762    Hyderabad         Sindh                                                       1499                     CD               06.07.96                                      1,639.12
                                       OPP: JAMA MASJID SADDAR, HYD
                                       SYED AFZAL HUSSAIN
                                       SHAHSYED AFZAL HUSSAIN
 1763    Hyderabad         Sindh                                                       1542                     CD               08.04.96                                       325.00
                                       SHAH BAQIL POTA MOHALLA, PO
                                       MATIARI
                                       M/S MEHRAN
 1764    Hyderabad         Sindh       ENTERPRISESB.NO.128, DEFENCE                    1576                     CD               25.04.96                                       605.50
                                       OFFICERS HOUSING, HYD
                                       TYRE TRADE II-E-7/5
 1765    Hyderabad         Sindh                                                       1584                     CD               04.05.96                                      3,762.50
                                       NAZIMABAD, KHI.
                                       ABDUL QADIR & SAMINA
 1766    Hyderabad         Sindh       FEROZ131-B, MUBARAK                             1604                     CD               26.05.96                                       149.50
                                       HOUSING SOCIETY
                                       M/S NISHAT PETROLEUM
 1767    Hyderabad         Sindh       SERVICE128-C DOMANWAH RD                        1628                     CD               02.12.96                                       741.67
                                       HYD
                                       M/S MEHRAN PROCESS SADDAR
 1768    Hyderabad         Sindh                                                       1745                     CD               12.09.96                                      1,718.49
                                       HYDERABAD
 1769    Hyderabad         Sindh       MUHAMMED BHIDD # 36567/6/68                      DD                      DD               26.08.96                                       502.63

 1770    Hyderabad         Sindh       MUHAMMED BHIDD # 53798/6/117                     DD                      DD                8.12.96                                       590.31
                                       Muhammad Yousaf Bhutta Gali Tail
 1771    Gujranwala        Sindh                                                       13-01                   Saving           14.07.1996                                      137.24
                                       Wali Rail Bazar Gujranwala
                                       Muhammad Anwar 778 B Sattlite
 1772    Gujranwala        Sindh                                                       25-01                   Saving           28.07.1996                                      423.05
                                       Town Gujranwala
                                       H.A.Bazmi House No 744
 1773    Gujranwala        Sindh                                                      140-01                   Saving           29.12.1996                                       61.90
                                       Bakhtawla Gujranwala
                                       Miss Fozia Aslam Malik Nasheman
 1774    Gujranwala        Sindh                                                      717-02                   Saving           23.12.1995                                      372.42
                                       Gill Road Wazir Street Gujranwala

                                       Mr Talab Hussain & Hamad Becon
 1775    Gujranwala        Sindh                                                      756-01                   Saving           06.08.1995                                      194.80
                                       House Public School Gujranwala
                                       Mr Khalid Mehmood House No 118
 1776    Gujranwala        Sindh                                                      868-01                   Saving           27.11.1995                                       41.87
                                       Street No 02 Chah Norang
                                       Muhammad Ismail Shamim Near
 1777    Gujranwala        Sindh                                                      897-01                   Saving           04.01.1996                                      939.42
                                       Clock Tower Gujranwala
                                       Aum-E-Kalsoom Allama Iqbal Road
 1778    Gujranwala        Sindh                                                      936-01                   Saving           12.02.1996                                       32.75
                                       Mohalla Bakhtewala Gujranwala
                                       Malik Muhammad TariqShamas
 1779    Gujranwala        Sindh                                                      1123-01                  Saving           17.10.1996                                       62.46
                                       Abad Near Tang Gali Gujranwala
                                       Mr Qaiser Mahmood Village Post
 1780    Gujranwala        Sindh       Office Talvandi Musa Khan                      1124-01                  Saving           04.11.1996                                     1,052.79
                                       Gujranwala
                                       Arshad Iqbal Butt 36 C 1 Town Ship
 1781    Gujranwala        Sindh                                                      946-02                   Saving           28.08.1996                                       10.52
                                       Lahore
                                       Mr Abu Bakar Abu Bakar Cloth
 1782    Gujranwala        Sindh                                                       26-01                  Current           27.02.1994                                     1,050.00
                                       House Rail Bazar Gujranwala
                                       M/s Allah Buksh Janjua & SonsRail
 1783    Gujranwala        Sindh                                                      724-01                  Current           05.01..1997                                   71,901.75
                                       Bazar Gujranwala
                                       Rana Nasir Mahmood Chief
 1784    Gujranwala        Sindh       Excetuve Faisal Saintry Fitting                989-01                  Current           02.07.1996                                     2,138.25
                                       Gujranwala




                                                                                                3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 65 of 156
                                                                            THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                 FORM XI
                                                                  (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                           upon for 10 years or more as on the date of the return)
                                                                                       As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                   Nature of
                                                                                                                                                         Reasons, if
                           Name of                                                                                  account
                                                                                                                                                          any, why
        Name of the     Province where                                                                             (whether       Date of last deposit
 SN                                       Name and address of the depositor       Account No. / Instrument No.                                              not        Balance outstanding
          Branch           Branch is                                                                                current,        or withdrawal
                                                                                                                                                          operated
                            located                                                                              savings, fixed
                                                                                                                                                            upon
                                                                                                                   or other)
  1           2                3                            4                                  5                       6                   7                  8                 9
                                         Mr Abid Rasheed Gali No 19 Bagan
 1785    Gujranwala         Sindh                                                           1012-01                 Current           17.07.1996                                     1,087.50
                                         pura Gujranwala
                                         Mr. Murad S. Hemani / Fatimah
                                         Murad         A-10, Habib Center, Fl-
 1786    Clifton Main       Sindh                                                            87-01                 PLS Saving          7/7/1996                                       760.97
                                         5, Block-5, Scheme-5, Clifton,
                                         Karachi-75600.
                                         Mr. Shadab Aquil
 1787    Clifton Main       Sindh                H-8, Hamid Square, Gulshan-e-              132-01                 PLS Saving          22/04/96                                       668.43
                                         Iqbal, Block-6, Karachi.
                                         Ms. Shahida Mehboob
 1788    Clifton Main       Sindh                                                           216-01                 PLS Saving          7/3/1996                                       924.17
                                             6/97, Block-7, Clifton, Karachi.
                                         Mr. Junaid (M) Ms. Shahida(G)
 1789    Clifton Main       Sindh               6/F-97, Block-7, Clifton,                   219-01                 PLS Saving          4/11/1996                                     6,854.55
                                         Karachi.
                                         Mrs. Ismat Khan
 1790    Clifton Main       Sindh            43/1/D, Block-4, Kehkashan,                    228-01                 PLS Saving          12/3/1996                                      292.56
                                         Clifton, Karachi.
                                         Mr. Suleman Ahmed
 1791    Clifton Main       Sindh            Haji Ahmed Compound, Gabol                     243-01                 PLS Saving          11/6/1996                                      241.02
                                         Road, Kumarwara, Lyari, Karachi.
                                         Mr. Rahim Sadruddin Mahesania
 1792    Clifton Main       Sindh                V-646, Karimabad Colony, F.B.              256-01                 PLS Saving          8/2/1996                                        61.34
                                         Area, Karachi.
                                         Mr. Sikander Farood
 1793    Clifton Main       Sindh            House No. 3 & 4, F-17/B, Block-                288-01                 PLS Saving          15/10/96                                        98.71
                                         7, Clifton, Karachi.
                                         Mr. Ghulam Mohammed
 1794    Clifton Main       Sindh              25, Al-Yasrab, 369, Garden East,             297-01                 PLS Saving          14/10/96                                        76.87
                                         Karachi.
                                         Mr. Ghulam Rabbani
 1795    Clifton Main       Sindh             Suite No. 408, 4th Floor,                     298-01                 PLS Saving          23/05/96                                       499.19
                                         Panorama Center-2, Saddar, Karachi.
                                         Mr. Saifullah Sheikh
 1796    Clifton Main       Sindh             29-F-1, 4th Gizri Street, D.H.A,              323-01                 PLS Saving          31/01/96                                       127.76
                                         Karachi.
                                         Mr. M. Mujtaba Nasir Khan
 1797    Clifton Main       Sindh               606, 608, Clifton Center,                   364-01                 PLS Saving          4/9/1996                                        47.18
                                         Karachi.
                                         Mr. Syed Kashif Hasan
                                               Citibank Credit Card
 1798    Clifton Main       Sindh                                                           394-01                 PLS Saving          17/01/96                                      1,956.36
                                         Department, Opp. Pizza Hut, Clifton,
                                         Karachi.
                                         Ms. Razia Khimani
                                                 A-6, Paradise Palace
 1799    Clifton Main       Sindh                                                           446-01                 PLS Saving          14/10/96                                       517.38
                                         Appartment, Sarwar Shaheed Road,
                                         255, R.A. Lines, Karachi.
                                         Ms Farah Ansari / Mr Fasihuddin
 1800    Clifton Main       Sindh        Ansari H.No. E-13/2, Chandio                       474-01                 PLS Saving          24/09/96                                     13,675.65
                                         Village, Near Delhi Colony, Karachi-6.

                                         Sattam Talal S. Al-Howaifi
 1801    Clifton Main       Sindh              A-14, Kehkashan Appartment,                  493-01                 PLS Saving          16/05/96                                       660.90
                                         Block-7, Clifton, Karachi.
                                         Mr. Shaheen Iqbal
                                               Air France Karachi, Marriot
 1802    Clifton Main       Sindh                                                           494-01                 PLS Saving          1/2/1996                                       604.45
                                         Hotel, Abdullah Haroon Road,
                                         Karachi.
                                         Mr. Syed Jarrar Ahmed
 1803    Clifton Main       Sindh               C-45/8, Gulshan-e-Iqbal,                    535-01                 PLS Saving          29/12/96                                       414.41
                                         Karachi.
                                         Mr. Maqsood Ahmed
 1804    Clifton Main       Sindh                  7-1st Floor, Hajra Garden,               540-01                 PLS Saving          21/10/96                                       263.18
                                         Garden East, Karachi.
                                         Mr. Sohail Ahmad Shaikh
                                                C-20, Noman Plaza, Gulshan-e-
 1805    Clifton Main       Sindh                                                           563-01                 PLS Saving          5/6/1996                                       431.63
                                         Iqbal, Bl-11, Rashid Minhas Road,
                                         Karachi.




                                                                                                      3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 66 of 156
                                                                            THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                 FORM XI
                                                                  (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                           upon for 10 years or more as on the date of the return)
                                                                                       As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                   Nature of
                                                                                                                                                         Reasons, if
                           Name of                                                                                  account
                                                                                                                                                          any, why
        Name of the     Province where                                                                             (whether       Date of last deposit
 SN                                       Name and address of the depositor       Account No. / Instrument No.                                              not        Balance outstanding
          Branch           Branch is                                                                                current,        or withdrawal
                                                                                                                                                          operated
                            located                                                                              savings, fixed
                                                                                                                                                            upon
                                                                                                                   or other)
  1           2                3                            4                                  5                       6                   7                  8                 9
                                         Mr. Saleem & Jamil
 1806    Clifton Main       Sindh               D-4, Jason Appartment,                      571-01                PLS Saving           22/07/96                                      105.19
                                         Khayaban-e-Jami, Clifton, Karachi.
                                         Ms. Samina Siraj
 1807    Clifton Main       Sindh           44/I, 14th Street, Phase V, D.H.A.,             572-01                PLS Saving           17/04/96                                      990.61
                                         Karachi.
                                         Mr. Syed Kafeel Mohammed
 1808    Clifton Main       Sindh             B-77, Block-C, North                          582-01                PLS Saving           11/3/1996                                     133.93
                                         Nazimabad, Karachi.
                                         Mr. Muhammad Ameen Mahmood
                                                B-5, Paradise Palace
 1809    Clifton Main       Sindh                                                           642-01                PLS Saving           30/05/96                                         9.60
                                         Appartment, 255 R.A. Line, Sarwar
                                         Shaheed Road, Karachi.
                                         Mr. Aziz s/o Ali Ahmed Hunzai
 1810    Clifton Main       Sindh        Building X-702, Karimabad Colony,                  644-01                PLS Saving           18/06/96                                       21.29
                                         F.B.Area, Karachi.
                                         Mr. Arif Piyar Ali Adtani C-19,
 1811    Clifton Main       Sindh        Blessings Appartment, Abdul Rehman                 664-01                PLS Saving          12/11/1996                                      60.32
                                         Street, Garden East, Karachi.

                                         Ms. Ambreen A. Ali
 1812    Clifton Main       Sindh                B-3, Al-Jaffer Appartment, Fl-             678-01                PLS Saving           20/10/96                                     2,456.18
                                         8, Block-5, Clifton, Karachi.
                                         Mr. Hussain Abbas
                                              9, 3rd Floor, Malik Manzil,
 1813    Clifton Main       Sindh                                                           687-01                PLS Saving           3/10/1996                                    5,221.24
                                         Syedna Burhanuddin Road, Saddar,
                                         Karachi.
                                         Ms. Aisha Shafiq Baig
 1814    Clifton Main       Sindh             B-4, Roomi Gardens, Khayaban-                 713-01                PLS Saving           31/07/96                                      415.08
                                         e-Roomi, Block-5, Clifton, Karachi.
                                         Mr. Mohammad Tariq
 1815    Clifton Main       Sindh             8/3-A, Hasim Raza Road, Model                 726-01                PLS Saving           15/04/96                                      405.78
                                         Colony, Karachi.
                                         Mr. Tariq Mahmood Jilani
 1816    Clifton Main       Sindh               R-1148, Block-9, F.B. Area,                 728-01                PLS Saving           4/7/1996                                     4,489.15
                                         Dastagir Society, Karachi.
                                         Mr. Aijaz Ahmed Qureshi
 1817    Clifton Main       Sindh             Fl-No. 29, Humayun                            745-01                PLS Saving           26/02/96                                      273.64
                                         Appartment, Garden West, Karachi.

                                         Ch. Ikram Sharif
 1818    Clifton Main       Sindh             Banglow No. 219, St:12, Lane 7,               758-01                PLS Saving           29/05/96                                     1,137.19
                                         Chaklala Scheme III, Rawalpindi.
                                         Amira (M) Anjum (G)
 1819    Clifton Main       Sindh                  D-5, Al-Jaffer Appartment,               827-01                PLS Saving           18/06/96                                      654.80
                                         Clifton, Karachi.
                                         Mr. Syed Usman Hussain
 1820    Clifton Main       Sindh                B-961, Block-H, Kausar Niazi               837-01                PLS Saving           18/01/96                                      231.02
                                         Colony, North Nazimabad, Karachi.

                                         Mr. Muhammad Arfeen
 1821    Clifton Main       Sindh              Flat No. 7, Ahmed Square,                    847-01                PLS Saving           22/10/96                                      878.27
                                         Block-7, F.B.Area, CS-21, Karachi.
                                         Mr. Mir Iftikhar Ahmed
 1822    Clifton Main       Sindh              14, Sea Gulf Appartment, Block-              864-01                PLS Saving           7/4/1996                                      562.67
                                         5, Clifton, Karachi.
                                         Mr. Khalid Yar Khan
 1823    Clifton Main       Sindh             House No. 226, Sector 33-C,                   902-01                PLS Saving           20/06/96                                      166.29
                                         Korangi Town No. 2, Karachi.
                                         Mr. M. Ashfaque A. Khan
 1824    Clifton Main       Sindh             House No. 10, Block-15, Area 4-               903-01                PLS Saving           30/06/96                                      101.53
                                         D, Landhi, Karachi-31.
                                         Ms. Sangeeta Panjwani
 1825    Clifton Main       Sindh              B-2, Bed Rock Appartment,                    933-01                PLS Saving           3/7/1996                                      896.85
                                         Ramsay Road, Frere Town, Karachi-4.




                                                                                                     3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 67 of 156
                                                                            THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                 FORM XI
                                                                  (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                           upon for 10 years or more as on the date of the return)
                                                                                       As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                   Nature of
                                                                                                                                                         Reasons, if
                           Name of                                                                                  account
                                                                                                                                                          any, why
        Name of the     Province where                                                                             (whether       Date of last deposit
 SN                                       Name and address of the depositor       Account No. / Instrument No.                                              not        Balance outstanding
          Branch           Branch is                                                                                current,        or withdrawal
                                                                                                                                                          operated
                            located                                                                              savings, fixed
                                                                                                                                                            upon
                                                                                                                   or other)
  1           2                3                             4                                 5                       6                   7                  8                 9
                                         Mr. Feroz Ali Noor Ali Charania
 1826    Clifton Main       Sindh                Kehkashan, Block-7, Clifton,               951-01                 PLS Saving          15/04/96                                       13.69
                                         Karachi.
                                         Mr. Amir Ali Piyar Ali
 1827    Clifton Main       Sindh                D-16, Hashoo Terrace, Block-               961-01                 PLS Saving          4/3/1996                                     6,275.19
                                         5, Fl-13, Clifton, Karachi.
                                         Mrs. Fouzia Minhas
                                               Flat No. 302, Plot No. 5-C,
 1828    Clifton Main       Sindh                                                           1038-01                PLS Saving          29/06/96                                       97.31
                                         Sunset Lane-4, Phase II Ext., D.H.A.,
                                         Karachi.
                                         Mr. Imam Bux Qureshi
 1829    Clifton Main       Sindh               D-91/1, Block-7, Clifton,                   1039-01                PLS Saving         12/12/1996                                     263.39
                                         Karachi.
                                         Mr. Wafi Ahmed
 1830    Clifton Main       Sindh               A-37, Ali Square, Block-7, F.B.             1183-01                PLS Saving          29/09/96                                      115.79
                                         Area, Karachi-75950.
                                         Mr. Asim Rafiq Ahmed
 1831    Clifton Main       Sindh                                                           1201-01                PLS Saving          2/10/1996                                     349.99
                                                D-25, Block-A,
                                         Prince Joseph Samuel
 1832    Clifton Main       Sindh             H.No. 666/E, Street No. 1,                    1208-01                PLS Saving          11/5/1996                                    1,137.19
                                         Mahmoodabad # 3, Karachi-44.
                                         Ms. Nasreen Begum
 1833    Clifton Main       Sindh              18-C, Sunset Lane 3, Phase II                1248-01                PLS Saving          18/12/96                                      349.68
                                         Ext, D.H.A. Karachi.
                                         Mr. Arif Umar
 1834    Clifton Main       Sindh                C-61, Sector 14-A, North                   1251-01                PLS Saving          4/11/1996                                     188.79
                                         Karachi, Karachi.
                                         Ms. Erum Zia Ullah Khan
 1835    Clifton Main       Sindh               Sea View, Block-14, GF-1,                   1342-01                PLS Saving          26/06/96                                      878.27
                                         D.H.A., Karachi.
                                         Ms. Khatija Suleman
 1836    Clifton Main       Sindh                A-10, Habib Centre, Fl-5,                  1378-01                PLS Saving          9/7/1996                                      130.65
                                         Block-5, Clifton, Karachi.
                                         Mr. Nadir Noor Ali Budhwani
 1837    Clifton Main       Sindh                 A-430, Block-L, North                     1413-01                PLS Saving          1/8/1996                                       30.35
                                         Nazimabad, Karachi.
                                         Mr. Nizar Norruddin
 1838    Clifton Main       Sindh                B-5, Salima Terrace, Block-7,              1477-01                PLS Saving          13/10/96                                      113.27
                                         F.B.Area, Karachi.
                                         Begum Hafizun Nissa
 1839    Clifton Main       Sindh               B-18/A, Sunset Avenue, Phase                1559-01                PLS Saving          27/11/96                                 163,773.57
                                         II, D.H.A., Karachi.
                                         Mr. Akbar Amir Ali Bhaidani
                                                  A-16, Rehmani Garden,
 1840    Clifton Main       Sindh                                                           1579-01                PLS Saving          4/12/1996                                      24.88
                                         439/2, Garden West, Nishtar Road,
                                         Karachi.
                                         Mr. Iftikhar Ahmed
 1841    Clifton Main       Sindh               8-B, South Park, Street, Sunset             1607-01                PLS Saving          19/12/96                                      420.01
                                         Boulevard, Phase II, D.H.A., Karachi.

                                         Mr. Abdul Rehman Sattani
 1842    Clifton Main       Sindh              A-15, Karim Plaza, Phase I, Bl-              1625-01                PLS Saving          20/11/96                                     1,130.68
                                         7, Aaisha Manzil, F.B.Area, Karachi.
                                         Mr. Moid Ahmed Khan
 1843    Clifton Main       Sindh                 1/36, Shah Faisal Colony,                 1658-01                PLS Saving          20/11/96                                      548.15
                                         Karachi-25.
                                         Mr. Aminuddin Hunzai
 1844    Clifton Main       Sindh               23, North Villa, 269, Mill                  1457-03                PLS Saving          22/09/96                                       80.41
                                         Street, Garden West, Karachi.
                                         M/s Al-Nasir Estate
                                                   4, Ali Rehana Appartment,
 1845    Clifton Main       Sindh                                                            99-01                  Current            31/03/96                                     4,975.00
                                         Fl-13, 1st Floor, Block-5, Clifton,
                                         Karachi.
                                         Haji Haroon Kapadia
                                                631-336th, Fl - Stock Exchange
 1846    Clifton Main       Sindh                                                           133-01                  Current            2/7/1996                                     4,875.00
                                         Building, I.I. Chundrigar Road,
                                         Karachi.
                                         Mrs. Daulat K. Jessani
 1847    Clifton Main       Sindh                 F-61/6, Block-7, Clifton,                 162-01                  Current            28/02/96                                      850.00
                                         Karachi.




                                                                                                      3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 68 of 156
                                                                           THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                FORM XI
                                                                 (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                          upon for 10 years or more as on the date of the return)
                                                                                      As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                  Nature of
                                                                                                                                                        Reasons, if
                           Name of                                                                                 account
                                                                                                                                                         any, why
        Name of the     Province where                                                                            (whether       Date of last deposit
 SN                                       Name and address of the depositor      Account No. / Instrument No.                                              not        Balance outstanding
          Branch           Branch is                                                                               current,        or withdrawal
                                                                                                                                                         operated
                            located                                                                             savings, fixed
                                                                                                                                                           upon
                                                                                                                  or other)
  1           2                3                            4                                 5                       6                   7                  8                 9
                                         M/s National Industrial Supplies
 1848    Clifton Main       Sindh                Beverly Estate, Block-9, Plot             246-01                  Current            13/10/96                                          7.68
                                         No. F-24, Clifton, Karachi.
                                         M/s Multipole Industries Limited
 1849    Clifton Main       Sindh                Room No. 606-608, 6th Floor,              361-01                  Current            23/11/96                                       243.25
                                         Clifton Centre, Karachi.
                                         Mr. Farooq Iqbal Ahmed Siddiqui
 1850    Clifton Main       Sindh            606-608, 6/F, Clifton Centre,                 384-01                  Current            13/07/96                                       390.00
                                         Karachi.
                                         M/s Multi White Block & Cement
 1851    Clifton Main       Sindh        Limited     606-608, 6th Floor,                   592-01                  Current            27/04/96                                       954.50
                                         Clifton Centre, Clifton, Karachi.
                                         M/s An Advisor
                                                  B-201, Second Floor,
 1852    Clifton Main       Sindh                                                          603-01                  Current            29/01/96                                       312.50
                                         Marhaba Heights, North Nazimabad,
                                         Karachi.
                                         Mr. Shakeel Ahmed
 1853    Clifton Main       Sindh            1/76, Bismillah Manzil, Moosaji               619-01                  Current            12/3/1996                                      812.50
                                         Street, Ramswami, Karachi.

                                         Mr. Madad Ali Ghulam Hussain
 1854    Clifton Main       Sindh        Lakhani         22, Adil Arcade, C-S              869-01                  Current            24/01/96                                       312.50
                                         67, Block-7, F.B.Area, Karachi.
                                         Sikandar Shaheen Corporation
 1855    Clifton Main       Sindh                Kalam District, Mingora,                  916-01                  Current            12/9/1996                                      472.50
                                         Swat.
                                         Lakhani Foot Comfort Service
 1856    Clifton Main       Sindh            Shop No. 37, Sasi Arcade, BC-5,               919-01                  Current            30/01/96                                       312.50
                                         Block-7, Clifton, Karachi.
                                         Ms. Fatima Sabir
                                                   F-7, Tooba Appartments,
 1857    Clifton Main       Sindh                                                          948-01                  Current            13/08/96                                       312.50
                                         Defence Housing Authority, Phase II,
                                         Karachi.
                                         Mr. Saleem Ahmed
 1858    Clifton Main       Sindh            78/1/B, 2nd Sunset Lane, D.H.A.,              1000-01                 Current            3/9/1996                                     40,800.50
                                         Phase II Ext., Karachi.
                                         Mr. Kamal Hajiyhani
 1859    Clifton Main       Sindh             Plot No. 881, Sector 33 E,                   1042-01                 Current            7/11/1996                                      196.50
                                         Korangi, Karachi.
                                         M/s Leading Traders
 1860    Clifton Main       Sindh             B-17, 3rd Floor, Jason Coastal               1058-01                 Current            5/11/1996                                     4,849.00
                                         View, Block-3, Clifton, Karachi.

                                         Mr. Sabihuddin Pirzada
                                                204/F, Zubaida Garden, Plot
 1861    Clifton Main       Sindh                                                          1090-01                 Current            24/04/96                                      3,745.00
                                         No. 1 & 2, Kathiawar Co-operative
                                         Society, Shahrah-e-Faisal, Karachi.
                                         Mr. Qayyum Qamruddin
 1862    Clifton Main       Sindh              115/116, Adam Colony, Garden                1198-01                 Current            19/08/96                                       312.50
                                         East, Karachi.
                                         N/s Nadeem Corporation
 1863    Clifton Main       Sindh              N-3, Hassan Appartment,                     1416-01                 Current            23/11/96                                       470.00
                                         Block-13/A, Gulshan-e-Iqbal, Karachi.

                                         Mr. Muhammad Irfan
 1864    Clifton Main       Sindh                D-20, U.K. Appartment, Phase              1503-01                 Current            20/10/96                                     14,925.00
                                         II, Gulshan-e-Iqbal, Karachi.

                                         Ashraf Khanu S. Merchant
 1865    Clifton Main       Sindh               9/C, Platinum Housing Society,             1536-01                 Current            23/09/96                                       800.00
                                         Garden West, Karachi.

                                         M/s Bismillah Enterprises
 1866    Clifton Main       Sindh              F-102, Columbus Tower, Main                 1706-01                 Current            5/12/2006                                      300.00
                                         Clifton Road, Karachi.




                                                                                                     3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 69 of 156
                                                                            THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                 FORM XI
                                                                  (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                           upon for 10 years or more as on the date of the return)
                                                                                       As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                   Nature of
                                                                                                                                                         Reasons, if
                           Name of                                                                                  account
                                                                                                                                                          any, why
        Name of the     Province where                                                                             (whether       Date of last deposit
 SN                                       Name and address of the depositor       Account No. / Instrument No.                                              not        Balance outstanding
          Branch           Branch is                                                                                current,        or withdrawal
                                                                                                                                                          operated
                            located                                                                              savings, fixed
                                                                                                                                                            upon
                                                                                                                   or other)
  1           2                3                            4                                  5                       6                   7                  8                 9
                                         M/s Dynamics Business International
 1867    Clifton Main       Sindh              B-13, IBA Appartment,                        1768-01                 Current            29/12/06                                       800.00
                                         Kehkashan, Clifton-5, Karachi.

 1868    Clifton Main       Sindh        Institute of Business Administration               125241                 Pay Order           7/1/1996                                       200.00
 1869    Clifton Main       Sindh        Pakistan Defence Officers                          125378                 Pay Order           29/01/96                                       100.00
 1870    Clifton Main       Sindh        Pakistan Defence Officers                          125971                 Pay Order           22/04/96                                       200.00
 1871    Clifton Main       Sindh        Pakistan Defence Officers                          125972                 Pay Order           22/04/96                                       200.00
 1872    Clifton Main       Sindh        Pakistan Defence Officers                          125975                 Pay Order           22/04/96                                       200.00
 1873    Clifton Main       Sindh        Pakistan Defence Officers                          125974                 Pay Order           22/04/96                                       200.00
 1874    Clifton Main       Sindh        Pakistan Defence Officers                          125973                 Pay Order           22/04/96                                       200.00
 1875    Clifton Main       Sindh        Pakistan Defence Officers                          125976                 Pay Order           22/04/96                                       200.00
 1876    Clifton Main       Sindh        Pakistan Defence Officers                          125977                 Pay Order           22/04/96                                       200.00
 1877    Clifton Main       Sindh        Pakistan Defence Officers                          125978                 Pay Order           22/04/96                                       200.00
 1878    Clifton Main       Sindh        House Building Finance Corporation                 125982                 Pay Order           23/04/96                                      1,296.00
 1879    Clifton Main       Sindh        Pakistan Defence Officers                          125987                 Pay Order           24/04/96                                        300.00
 1880    Clifton Main       Sindh        Pakistan Defence Officers                          125988                 Pay Order           24/04/96                                        300.00
 1881    Clifton Main       Sindh        Civil Aviation Authority                           126197                 Pay Order           4/6/1996                                      1,500.00
 1882    Clifton Main       Sindh        Muslim Commercial Bank                             126263                 Pay Order           17/06/96                                     11,974.12
                                         Sindh Muslim Govt. Arts &
 1883    Clifton Main       Sindh                                                           126682                 Pay Order           5/9/1996                                       550.00
                                         Commerce College
 1884    Clifton Main       Sindh        Karachi Development Authority                      176338                 Pay Order           6/11/1996                                        85.00
 1885    Clifton Main       Sindh        UBL Estate & Properties                            176427                 Pay Order           19/11/96                                      7,200.00
 1886    Clifton Main       Sindh        UBL Estate & Properties                            176428                 Pay Order           19/11/96                                     16,800.00
 1887    Clifton Main       Sindh        Allied Bank Limited Tower Branch                   176454                 Pay Order           25/11/96                                       500.00
 1888    Clifton Main       Sindh        Pakistan Billiards and Snooker                     176469                 Pay Order           30/11/96                                        250.00
 1889    Clifton Main       Sindh        Long Term Venture                                  81948                 Demand Draft         17/09/96                                     10,488.00
                                         Dr. Aziz B. Sonawala & or Farhana,
 1890    Clifton Main       Sindh                    G-6, Noorabad, Fl-10,                   profit                PLS Saving          19/11/95                                        41.14
                                         Block-10, Gulshan-e-Iqbal, Karachi.
                                         Mr. Ahmed Masood,
 1891    Clifton Main       Sindh               60/1, Khayaban-e-Hafiz, Phase                profit                PLS Saving          23/11/95                                          0.01
                                         5, D.H.A., Karachi.
                                         Mr. Navaid Iqbal & Nasima Navaid,
                                                    D-601, Al-Mustafa Homes,
 1892    Clifton Main       Sindh                                                            profit                PLS Saving          14/06/95                                          0.01
                                         Frere Town, FT-2/25, Rose Road,
                                         Karachi.
                                         Danish (M) Hassan (G),
 1893    Clifton Main       Sindh                   F-45/III, Block-7, Clifton,              profit                PLS Saving          02/07/95                                          0.03
                                         Karachi.
                                         Mr. Aminuddin Khawaja,
 1894    Clifton Main       Sindh                   R-133, Block-9, F.B. Area,               profit                PLS Saving          6/8/1995                                          0.02
                                         Karachi.
                                         Mr. Faheem Ahmed Khan,
 1895    Clifton Main       Sindh                   158/3, 37-D, Landhi No. 1,               profit                PLS Saving          27/09/95                                          0.01
                                         Karachi.
                                         M/s Haji Tailors,
 1896    Clifton Main       Sindh                  21, Uni Shopping Center,                  profit                PLS Saving          16/08/95                                          0.01
                                         Opp. Mahboob Super Market, Karachi.
                                         Ms. Farah Ghaffar,
 1897    Clifton Main       Sindh                  15/3, 30th Street, Phase 5,               profit                PLS Saving          22/11/95                                          0.03
                                         D.H.A, Karachi
                                         Mr. Abdul Anis,
                                                    306, New Kausar Square,
 1898    Clifton Main       Sindh                                                            profit                PLS Saving          16/09/95                                          0.06
                                         Frere Town, Behind Columbus Tower,
                                         Clifton, Khi.
                                         Mr. Khalid Bin Zafar,
                                                       207-208, Al-Mustafa
 1899    Clifton Main       Sindh                                                            profit                PLS Saving          27/08/95                                          0.03
                                         Square, Sector 9, Nazimabad No. 5,
                                         Karachi.
                                         Jauhar (M) Hassan (G)
 1900    Clifton Main       Sindh                   F-45/III, Block-7, Clifton,              profit                PLS Saving          4/7/1995                                          0.03
                                         Karachi.
                                         Mr. Muzzafar Hussain & Shafqat,
 1901    Clifton Main       Sindh                       253, Al-Fared Street,                profit                PLS Saving          27/12/95                                          0.06
                                         Garden East, Karachi.




                                                                                                      3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 70 of 156
                                                                            THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                 FORM XI
                                                                  (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                           upon for 10 years or more as on the date of the return)
                                                                                       As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                   Nature of
                                                                                                                                                         Reasons, if
                           Name of                                                                                  account
                                                                                                                                                          any, why
        Name of the     Province where                                                                             (whether       Date of last deposit
 SN                                       Name and address of the depositor       Account No. / Instrument No.                                              not        Balance outstanding
          Branch           Branch is                                                                                current,        or withdrawal
                                                                                                                                                          operated
                            located                                                                              savings, fixed
                                                                                                                                                            upon
                                                                                                                   or other)
  1           2                3                            4                                  5                       6                   7                  8                 9
                                         Mr. Junaid Alam,
 1902    Clifton Main       Sindh                  D-603, Al-Mustafa Homes,                  profit                PLS Saving          23/11/95                                       0.01
                                         Frere Town, Clifton, Karachi.

                                         Mr. Shahid Sattar,
 1903    Clifton Main       Sindh            Adamjee Insurance Building, 2nd                 profit                PLS Saving          4/12/1995                                      0.05
                                         Floor, I.I. Chundrigar Road, Karachi.
                                         Mr. Shiraz Noor Ali Kasam,
 1904    Clifton Main       Sindh                      233/9, D'Abred, Garden                profit                PLS Saving          11/6/1995                                      0.03
                                         East, Karachi.
                                         Rukhsana / Ruknuddin,
 1905    Clifton Main       Sindh                  B-12, Hashoo Terrace,                     profit                PLS Saving          17/12/95                                       0.38
                                         Clifton, Karachi.
                                         Ahmed Hamid Al-Amri / Abdullah
 1906    Clifton Main       Sindh        Hamid            A-14, Kehkashan                    profit                PLS Saving          15/08/95                                       0.03
                                         Appartment, Block-5, Clifton, Karachi.

                                         Mr. Mohammad Javed
                                                    MAK Dyeing and Finishing
 1907    Clifton Main       Sindh                                                            profit                PLS Saving          5/9/1995                                       0.03
                                         Mills Ltd, Plot No. 14/A, Sector 30,
                                         Korangi Industrial Area, Karachi.
                                         Mr. Saeedullah Sheikh,
 1908    Clifton Main       Sindh                 29-F-1, 4th Gizri Street,                  profit                PLS Saving          27/11/95                                       0.02
                                         D.H.A., Karachi.
                                         Mr. Mushtaq Ahmed / Shahida /
 1909    Clifton Main       Sindh        Nafees            2-C/12, SeaCliff,                 profit                PLS Saving          23/11/95                                       0.03
                                         Block-2, Kehkashan, Clifton, Karachi.
                                         Mr. Syed Nasir Abbas Naqvi
 1910    Clifton Main       Sindh                   EK-96, KPT Flats,                        profit                PLS Saving          3/8/1995                                       0.03
                                         Kemari, Karachi.
                                         Mr. Tikka Khan,
                                                     MAK Dyeing & Finishing
 1911    Clifton Main       Sindh                                                            profit                PLS Saving          28/08/95                                       0.01
                                         Mills, Plot No. 14/A, Sector 30,
                                         Korangi Industrial Area, Karachi.
                                         Sidra (M) Shahida (G),
 1912    Clifton Main       Sindh                    6/F-97, Block-7, Clifton,               profit                PLS Saving          18/05/95                                       0.03
                                         Karachi.
                                         Mrs. Razia Idrees Shaikh,
 1913    Clifton Main       Sindh                    38-P, Block-6, P.E.C.H.S,               profit                PLS Saving          17/06/95                                       0.06
                                         Karachi.
                                         Mr. Tabish Mushtaq / Saqib / Saulat
 1914    Clifton Main       Sindh                    2-C/12, SeaCliff, Block-                profit                PLS Saving          23/11/95                                       0.03
                                         2, Kehkashan, Clifton, Karachi.
                                         Mr. Abdul Basit
                                                    D-601, Al-Mustafa
 1915    Clifton Main       Sindh                                                            profit                PLS Saving          24/06/95                                       0.06
                                         Homes, Frere Town, Rose Road,
                                         Karachi.
                                         Mrs. Sherbanu Hussain Dhanani
 1916    Clifton Main       Sindh                   B-4, Golden Society, 134,                profit                PLS Saving          4/12/1995                                      0.21
                                         Garden East, Karachi.
                                         Mr. Mian Mohammad Tariq
                                                       R-79, Sector 16-A,
 1917    Clifton Main       Sindh                                                            profit                PLS Saving          15/11/95                                       0.02
                                         Buffer Zone, Gulshan-e-Wasim, North
                                         Karachi, Karachi.
                                         Ms. Fiza Saeedullah
 1918    Clifton Main       Sindh                     29-F-1, 4th Gizri Street,              profit                PLS Saving          16/07/95                                       0.01
                                         D.H.A., Karachi.
                                         Mr. Malik Hemani (M) Murad
 1919    Clifton Main       Sindh        Hemani,                 A-10, Habib                 profit                PLS Saving          1/6/1995                                       0.34
                                         Centre, Block-5, Clifton, Karachi.

                                         Ms. Saira Kausar
 1920    Clifton Main       Sindh                   E-2, Noman Complex,                      profit                PLS Saving          23/10/95                                       0.01
                                         Gulshan-e-Iqbal, Karachi.




                                                                                                      3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 71 of 156
                                                                            THE BANKING COMPANIES ORDINANCE, 1962
                                                                                                 FORM XI
                                                                  (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                           upon for 10 years or more as on the date of the return)
                                                                                       As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                                   Nature of
                                                                                                                                                         Reasons, if
                           Name of                                                                                  account
                                                                                                                                                          any, why
        Name of the     Province where                                                                             (whether       Date of last deposit
 SN                                       Name and address of the depositor       Account No. / Instrument No.                                              not        Balance outstanding
          Branch           Branch is                                                                                current,        or withdrawal
                                                                                                                                                          operated
                            located                                                                              savings, fixed
                                                                                                                                                            upon
                                                                                                                   or other)
  1           2                3                            4                                  5                       6                   7                  8                 9
                                         Ms. Samina Sheikh,
 1921    Clifton Main       Sindh                   29-F-1, 4th Gizri Street,                profit                PLS Saving          29/08/95                                         0.01
                                         D.H.A., Karachi.
                                         Mr. Mansoor Masood
 1922    Clifton Main       Sindh                   60/1, Khayaban-e-Hafiz,                  profit                PLS Saving          23/11/95                                         0.01
                                         Phase 5, D.H.A., Karachi.
                                         Mr. Suleman Essa & Shehnaz
 1923    Clifton Main       Sindh        Suleman              128, Amynabad                  profit                PLS Saving          21/11/95                                         0.11
                                         Society, P.I.B. Colony, Karachi.
                                         Hamida A. Rahim/ A.R. Jafry/ Adil
 1924    Clifton Main       Sindh        Jafry               F-59/1/3, Block-7,              profit                PLS Saving          20/05/95                                         0.06
                                         Clifton, Karachi.
                                         Peoples Steel Mills Ltd
 1925   Garden Main         Sindh                                                           #146196                 Payorder          30/12/1995                                     500.00
                                         Karachi.
                                         Karim Khan Mohammad
 1926   Garden Main         Sindh        196, Britto Road, Garden East,                     1125-01                  Saving           14/01/1996                                      93.66
                                         Karachi.
                                         Iqbal Ahmed/Yasmeen
 1927   Garden Main         Sindh        A-11 Al Madina Coop Hsg Scty                       1156-01                  Saving           15/01/1996                                    1,086.78
                                         Garden East, Karachi.
                                         Salim Badruddin
 1928   Garden Main         Sindh        223/2 D cruz road, Garden East,                    1221-01                  Saving           29/01/1996                                    1,239.87
                                         Karachi.
                                         Ali Amin
 1929   Garden Main         Sindh        R-4 Semorina Manor, 184                            1245-01                 Current           31/01/1996                                     937.50
                                         Garden East, Karachi.
                                         Noorali
 1930   Garden Main         Sindh        Flat#20 United Plaza, Block-7                      849-01                  Current           07/02/1996                                      37.50
                                         F.B.Area, karachi.
                                         Amin ali Rajabali
 1931   Garden Main         Sindh        Flat#12 CS-51, Block-7,                            851-01                  Current           07/02/1996                                      37.50
                                         F.B.Area, Karachi.
                                         Gulbanu Sultanali
 1932   Garden Main         Sindh        Flat#29 CS-51, Block-7                             852-01                  Current           07/02/1996                                      37.50
                                         F.B.Area, Karachi.
                                         Parveen Arwan
 1933   Garden Main         Sindh        Flat#8, CS-51, Block-7                             860-01                  Current           07/02/1996                                      37.50
                                         F.B.Area, karachi.
                                         Nawab Shamsher
 1934   Garden Main         Sindh        Tariq Bros, Korea Compund                          883-01                  Current           10/02/1996                                     937.50
                                         Nishtar Road, Karachi.
                                         Mehboob Sadruddin Sohani
                                         C-43, Garden Luxury Apts,
 1935   Garden Main         Sindh                                                           1330-01                 Current           13/02/1996                                     437.50
                                         174 Britto Road, Garden East,
                                         Karachi.
                                         Amina Begam
 1936   Garden Main         Sindh        Flat#27 United Plaza, Block-7                      850-01                  Current           26/02/1996                                      37.50
                                         F.B.Area, Karachi.
                                         Zeenat Salim
 1937   Garden Main         Sindh        Flat#21 CS-51, Block-7,                            853-01                  Current           26/02/1996                                      37.50
                                         F.B.Area, Karachi.
                                         Zohra P. Momin
                                         A-01, Green Garden, 215/6
 1938   Garden Main         Sindh                                                           420-01                   Saving           28/02/1996                                      52.58
                                         Nuserwanji Road, Garden East,
                                         Karachi.
                                         Meherbanu Noorali
                                         B-04 United Hsg Society
 1939   Garden Main         Sindh                                                           1429-01                  Saving           28/02/1996                                    1,239.87
                                         96 Flynn Street, Garden East,
                                         Karachi.
                                         Saba Jamal
 1940   Garden Main         Sindh                                                           1413-01                  Saving           05/03/1996                                      95.35
                                         1-E, 3/2 Nazimabad, Karachi.
                                         Shahzad Mohammadali
 1941   Garden Main         Sindh        309-A Amynabad Colony,                             1467-01                 Current           07/03/1996                                      37.50
                                         P.I.B. Colony, Karachi.
                                         Haiderali
 1942   Garden Main         Sindh        25-E Platinum Colony,                              1219-01                  Saving           18/03/1996                                     132.27
                                         Lobo Street, Gdn West, karachi.
                                         Sohail Sadruddin
 1943   Garden Main         Sindh        102 Al Mehmood Garden                              1551-01                  Saving           19/03/1996                                      95.35
                                         Garden East, Karachi.




                                                                                                      3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 72 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                               Nature of
                                                                                                                                                     Reasons, if
                         Name of                                                                                account
                                                                                                                                                      any, why
        Name of the   Province where                                                                           (whether       Date of last deposit
 SN                                     Name and address of the depositor    Account No. / Instrument No.                                               not        Balance outstanding
          Branch         Branch is                                                                              current,        or withdrawal
                                                                                                                                                      operated
                          located                                                                            savings, fixed
                                                                                                                                                        upon
                                                                                                               or other)
  1           2                3                         4                                 5                       6                    7                 8                 9
                                       Syed Mohd Taqi
 1944   Garden Main        Sindh       129/A Manekji Street, Garden East,               1415-01                 Current           24/03/1996                                      375.00
                                       Karachi.
                                       Amirali Noorddin
                                       Al Karim Town House# 1
 1945   Garden Main        Sindh                                                        1570-01                 Current           26/03/1996                                      937.50
                                       Manekji Street, Garden East,
                                       Karachi.
                                       Hameed Hassanali
                                       Essa Homes 179/12, Britto Road
 1946   Garden Main        Sindh                                                        1449-01                  Saving           04/04/1996                                     7,724.50
                                       Garden East, Karachi.

                                       Syed Sajid Mehmood
 1947   Garden Main        Sindh       Flat#C-2 Tauqi Centre, Phase II                  1328-01                  Saving           07/04/1996                                      630.99
                                       North Nazimabad, Bl-J, Karachi.
                                       Abdul Karim
                                       ITREB for Karachi & Baluchistan
 1948   Garden Main        Sindh                                                        1644-01                  Saving           09/04/1996                                      222.52
                                       230/1 D Cruz Road, Gdn East,
                                       Karachi.
                                       Shaker Khanu
 1949   Garden Main        Sindh       A-521, Block C, N. Nazimabad,                    1650-01                  Saving           10/04/1996                                     3,857.87
                                       Karachi.
                                       Farhat Naz
 1950   Garden Main        Sindh       6 Shahjahani Mesion, Shoe Mkt                    505-01                   Saving           10/04/1996                                       53.43
                                       Karachi.
                                       Madadali Badruddin
 1951   Garden Main        Sindh       Plot#82, Block-7,Alyabad Colony                  1705-01                  Saving           14/04/1996                                      604.02
                                       F.B.Area, Karachi
                                       Salim Junaid
 1952   Garden Main        Sindh       Gulabahar#1, Shahjahanabad                       1707-01                  Saving           15/04/1996                                       95.35
                                       Christian Colony, Karachi-18
                                       Amin Mohammad
 1953   Garden Main        Sindh       F-24/111 Block-7, Kehkashan                      1735-01                  Saving           27/04/1996                                       95.35
                                       Clifton., Karachi.
                                       Zaqir Qurbanali
 1954   Garden Main        Sindh                                                        736-01                   Saving           04/05/1996                                      195.11
                                       B-20 Plot#397, Garden East, Khi.
                                       ETM World Wide Express
 1955   Garden Main        Sindh       10/34 RK Square, New Challi,                     946-01                  Current           05/05/1996                                      132.50
                                       Karachi.
                                       Pakistan Memon Association
 1956   Garden Main        Sindh                                                        #146614                 Payorder          07/05/1996                                    10,000.00
                                       Karachi.
                                       Hameed Ali Khan
 1957   Garden Main        Sindh       A-14 Ali Malik Apts, 79/N.I. Lines,              571-01                   Saving           08/05/1996                                       81.41
                                       Dawood Pota Road, Khi
                                       Shakir Ali Jiwani
 1958   Garden Main        Sindh       A373 Block-7, North Nazimabad                    1766-01                  Saving           07/05/1996                                     1,239.87
                                       Karachi.
                                       Ashiqali H. Banani
 1959   Garden Main        Sindh       24/B Platinum Hsg Socty, Gdn                     1864-01                  Saving           11/05/1996                                       95.35
                                       West, Karachi.
                                       Jafferali Zabrani
 1960   Garden Main        Sindh       Fl#311 Alzehra Garden Appts                      636-01                   Saving           18/05/1996                                       31.79
                                       Garden East, Karachi.
                                       Pakistan Billiard & Snooker Ass.
 1961   Garden Main        Sindh                                                        #146670                 Payorder          23/05/1996                                      300.00
                                       Karachi.
                                       Pakistan Billiard & Snooker Ass.
 1962   Garden Main        Sindh                                                        #146671                 Payorder          23/05/1996                                      300.00
                                       Karachi.
                                       Pakistan Billiard & Snooker Ass.
 1963   Garden Main        Sindh                                                        #146672                 Payorder          23/05/1996                                      300.00
                                       Karachi.
                                       Pakistan Billiard & Snooker Ass.
 1964   Garden Main        Sindh                                                        #146673                 Payorder          23/05/1996                                      300.00
                                       Karachi.
                                       Pakistan Billiard & Snooker Ass.
 1965   Garden Main        Sindh                                                        #146674                 Payorder          23/05/1996                                      300.00
                                       Karachi.
                                       Pakistan Billiard & Snooker Ass.
 1966   Garden Main        Sindh                                                        #146675                 Payorder          23/05/1996                                      300.00
                                       Karachi.
                                       Pakistan Billiard & Snooker Ass.
 1967   Garden Main        Sindh                                                        #146676                 Payorder          23/05/1996                                      300.00
                                       Karachi.
                                       George Bhatt
 1968   Garden Main        Sindh       Golimar # 1, Near Moti Masjid                    1976-01                  Saving           23/05/1996                                       95.35
                                       Gulbahar, Karachi-18
                                       Shamsuddin Kassimali
 1969   Garden Main        Sindh       D-26 Sky Arcade, Block-7, F.B                    1958-01                  Saving           22/05/1996                                      222.52
                                       Area, Karachi.




                                                                                                  3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 73 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                         Name of                                                                               account
                                                                                                                                                     any, why
        Name of the   Province where                                                                          (whether       Date of last deposit
 SN                                     Name and address of the depositor   Account No. / Instrument No.                                               not        Balance outstanding
          Branch         Branch is                                                                             current,        or withdrawal
                                                                                                                                                     operated
                          located                                                                           savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                           4                              5                       6                    7                 8                 9
                                       Khan Zaman/Niaz Mohd
 1970   Garden Main        Sindh       House#503, Shahajahanabad                       1165-01                 Current           23/05/1996                                     437.50
                                       Colony, Sector-3, Metroville, Khi
                                       Shaukatali
 1971   Garden Main        Sindh       13 Gulshan-e-Karim, Old Lalukhet                285-01                   Saving           25/05/1996                                      95.35
                                       Newtown, Nishtar Road,Khi
                                       Murad M. Alwani
 1972   Garden Main        Sindh       B-28 Albasit Apts, Nishtar Road                 1500-01                  Saving           25/05/1996                                        6.35
                                       Garden West, Karachi.
                                       Pakistan Billiard & Snooker Ass.
 1973   Garden Main        Sindh                                                       #146684                 Payorder          30/05/1996                                     300.00
                                       Karachi.
                                       Amin & Syed Nazim
 1974   Garden Main        Sindh       A-7 Ali Villas 255/1/10 Ruby St,                895-01                  Current           29/05/1996                                     237.50
                                       Garden West, Karachi.
                                       Al-Ain Corporation
 1975   Garden Main        Sindh       D-3 Khurram Court, 395/1 Gold                   277-01                  Current           01/06/1996                                     437.50
                                       Street, Garden East, Karachi.
                                       Khairani Arif Suleman
 1976   Garden Main        Sindh       E-211 Sultanabad Colony                         2052-01                  Saving           03/06/1996                                      95.35
                                       Golimar-1, Karachi-18
                                       Nooruddin
 1977   Garden Main        Sindh       Shop#9, Jumani Centre, Britto                   773-01                   Saving           05/06/1996                                     141.55
                                       Road, Garden East, Karachi.
                                       Doulat Kassimali
 1978   Garden Main        Sindh       Laxmi Bldg, Mir Md Baloch Rd,                   2084-01                  Saving           06/06/1996                                     222.52
                                       Khoja Mohla, Lea Mkt, Karachi
                                       Akberali Jafferali
                                       A-5 Sardinia Coop Hsg Scty,
 1979   Garden Main        Sindh                                                       1913-01                  Saving           12/06/1996                                    7,931.66
                                       384 Pedro D Souza Rd, Gdn east,
                                       Karachi.
                                       Dawood Iqbal
 1980   Garden Main        Sindh       716/10 Falcon Apts, Fatima J. Col               659-01                  Current           12/06/1996                                     462.50
                                       Jamshed Road, Karachi.
                                       Kamran Shaukat Panjwani
 1981   Garden Main        Sindh       404 Al Rahimi Garden, Garden                    612-01                   Saving           17/06/1996                                      93.92
                                       East, Karachi.
                                       Mehwish Pour Yousuf Yanabba
 1982   Garden Main        Sindh       Aga Khan University Hospital                    1224-01                  Saving           17/06/1996                                    1,031.55
                                       Block-14 Gulshan Iqbal, Karachi.
                                       Noorali Bachooali Artani
 1983   Garden Main        Sindh       B-7, 2nd Floor, Abbas Square                    2205-01                  Saving           17/06/1996                                      95.35
                                       Blk-7, F.B.Area, Karachi.
                                       Sohail Inayali
 1984   Garden Main        Sindh       B-14 Al Bilal Coop Hsg Scty,                    941-01                   Saving           16/06/1996                                     152.60
                                       Garden East, Karachi.
                                       Ashiqali Jafferali Hukmani
 1985   Garden Main        Sindh       A559 Block-C, Nizari Hsg Scty                   2204-01                  Saving           19/06/1996                                     604.02
                                       Nazimabad, Karachi.
                                       Nadir Navrozali
 1986   Garden Main        Sindh       B-3 Al-Zehra Apts, Britto Road                  1930-01                 Current           20/06/1996                                     437.50
                                       Garden East, Karachi.
                                       Mohd Amin
 1987   Garden Main        Sindh       22 Hussaini coop Hsg Scty                       680-01                  Current           25/06/1996                                    1,468.00
                                       Blk-7/8 Karachi.
                                       Mumtaz Naushad
 1988   Garden Main        Sindh       A-24 Aly Garden, Nizari,                        2250-01                  Saving           26/06/1996                                      95.35
                                       F.B.Area, Karachi
                                       Zubeda Pyarali
 1989   Garden Main        Sindh       C-22 Fatima Square, 41/8/2 Webb                 940-01                   Saving           26/06/1996                                     586.53
                                       Street, Garden East, Karachi.
                                       Farheen Jafferi
 1990   Garden Main        Sindh       R-198 Gulshan-e-Shamim                          555-01                   Saving           25/06/1996                                     265.54
                                       Yaseenabad, F.B.Area, Khi
                                       Iftikhar Hassan Rizvi
 1991   Garden Main        Sindh       13/D-2 B-107/1 Gulshan-e-Iqbal                  2253-01                 Current           30/06/1996                                      25.00
                                       Karachi.
                                       Amirali Nazarali
 1992   Garden Main        Sindh       C-15 Gulshan-e-Ali, Blk-7,                      858-01                  Current           03/07/1996                                      37.50
                                       F.B.Area, Karachi.
                                       Shah Jahan
 1993   Garden Main        Sindh       A-12 Sulatanabad Colony,                        1664-01                  Saving           03/07/1996                                     151.12
                                       Golimar#1, Karachi.




                                                                                                 3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 74 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                               Nature of
                                                                                                                                                     Reasons, if
                         Name of                                                                                account
                                                                                                                                                      any, why
        Name of the   Province where                                                                           (whether       Date of last deposit
 SN                                     Name and address of the depositor    Account No. / Instrument No.                                               not        Balance outstanding
          Branch         Branch is                                                                              current,        or withdrawal
                                                                                                                                                      operated
                          located                                                                            savings, fixed
                                                                                                                                                        upon
                                                                                                               or other)
  1           2                3                           4                               5                       6                    7                 8                 9
                                       Allauddin Muradali
 1994   Garden Main        Sindh       H376 Sultanabad Colony,                          2288-01                  Saving           07/07/1996                                      89.02
                                       Golimar # 1, Karachi.
                                       Murad ali Rehmatullah
 1995   Garden Main        Sindh       B-17 Noorani View Apts,                          1758-01                  Saving           09/07/1996                                    1,931.93
                                       Pl#203/3, Garden East, Karachi.
                                       Zohra Malik
 1996   Garden Main        Sindh       20-G Platinum Colony, Gdn East,                  2079-01                  Saving           18/07/1996                                        0.14
                                       Karachi.
                                       Crest Food Industries Pvt Ltd
 1997   Garden Main        Sindh       NP-11/55, 2nd Floor Daryal street                 16-01                  Current           22/07/1996                                    1,227.00
                                       Jodia Bazar, karachi.
                                       Mohdali Namdar
 1998   Garden Main        Sindh       Flat#D-3 Bano Plaza, Near                        530-01                  Current           31/07/1996                                      12.50
                                       Pakistan Qtr, Gdn East, Khi.
                                       Karim Momin
 1999   Garden Main        Sindh       A-9 Bilal Coop Hsg Scty, 135                     2162-01                  Saving           03/08/1996                                    2,334.45
                                       Garden East, Karachi.
                                       Amir Naseeruddin Fidai
 2000   Garden Main        Sindh       244 Amynabad, P.I.B Colony,                      1553-01                  Saving           04/08/1996                                      97.06
                                       Karachi.
                                       Malik Shahabuddin
 2001   Garden Main        Sindh       84/C Karim Nagar Colony,                         2396-01                  Saving           04/08/1996                                      90.63
                                       Metroville, S.I.T.E, Karachi.
                                       Fahim Akhtar
 2002   Garden Main        Sindh       House B-22 Sector 15/B,                          1326-01                  Saving           07/08/1996                                     406.38
                                       Bafarzone, North Karachi.
                                       Abdul Samad Abdul karim Haji
 2003   Garden Main        Sindh       A-2 AlRehmat Coop Hsg Scty,                      2465-01                  Saving           07/08/1996                                     608.43
                                       Alfred Street, Gdn West, Khi.
                                       Mushtaq Jafferali
 2004   Garden Main        Sindh       18-A AlFidai Hsg Scty, Gdn East,                 2479-01                  Saving           11/08/1996                                      90.63
                                       Karachi.
                                       Amina Zulfiqar
 2005   Garden Main        Sindh       Salima terrace, A-9, Aisha Manzil                2369-01                  Saving           13/08/1996                                     220.04
                                       F.B.Area, Block-7, Karachi.
                                       Zarina Jinnah
 2006   Garden Main        Sindh       221 Manekji Street, Garden East,                 2406-01                  Saving           13/08/1996                                     220.04
                                       Karachi.
                                       Rahim Lakhani
 2007   Garden Main        Sindh       Fl#33 Al Amin Apts, Garden                       1302-01                  Saving           27/08/1996                                    2,438.80
                                       West, Karachi.
                                       Abdul Rauf Haji
 2008   Garden Main        Sindh       Aga Khan Maternity Home                          2199-01                  Saving           29/08/1996                                      55.68
                                       Plot#515, Garden East, Karachi.
                                       Star Sam & Co.
 2009   Garden Main        Sindh       R/63-14/B Shadman Town,                          105-01                  Current           29/08/1996                                    3,533.78
                                       N.Nazimabad, Karachi.
                                       Sadruddin
 2010   Garden Main        Sindh       203/3 Noorani View Appts,                        2523-01                 Current           27/08/1996                                     925.00
                                       Britto Road, Garden East, Khi.
                                       Yarntex Enterprises
 2011   Garden Main        Sindh       203/1 A-4 Britto Road, Gdn East,                 1229-01                 Current           01/09/1996                                    2,353.50
                                       Karachi.
                                       Monthly Blorisrn
 2012   Garden Main        Sindh       35/C Rizvia Society, Nazimabad,                  2096-01                 Current           04/09/1996                                      32.50
                                       Karachi.
                                       Parveen Abdul Rehman
 2013   Garden Main        Sindh       Fl#5 Al Meher Soceity, 994/1                     2623-01                  Saving           04/09/1996                                      65.63
                                       Saphire Street, Gdn St, Karachi.
                                       Classic Food
 2014   Garden Main        Sindh       131 Edward St, Shirazi Palace,                   2600-01                 Current           05/09/1996                                     500.00
                                       Garden East, karachi.
                                       Suleman Sadruddin
 2015   Garden Main        Sindh       FL#A-3 Diamond Society,                          2629-01                  Saving           07/09/1996                                     583.43
                                       Garden West, Karachi.
                                       Rahim Jiwa Bhai
 2016   Garden Main        Sindh       1 Al Baseer Apts, 173 Gulabi St,                 2663-01                  Saving           10/09/1996                                    1,230.68
                                       Garden East, Karachi.
                                       Treasurers OPF Collectors
 2017   Garden Main        Sindh                                                        #146988                 Payorder          07/09/1996                                      25.00
                                       Karachi.




                                                                                                  3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 75 of 156
                                                                         THE BANKING COMPANIES ORDINANCE, 1962
                                                                                              FORM XI
                                                               (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                        upon for 10 years or more as on the date of the return)
                                                                                    As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                               Nature of
                                                                                                                                                     Reasons, if
                         Name of                                                                                account
                                                                                                                                                      any, why
        Name of the   Province where                                                                           (whether       Date of last deposit
 SN                                     Name and address of the depositor    Account No. / Instrument No.                                               not        Balance outstanding
          Branch         Branch is                                                                              current,        or withdrawal
                                                                                                                                                      operated
                          located                                                                            savings, fixed
                                                                                                                                                        upon
                                                                                                               or other)
  1           2                3                           4                               5                       6                    7                 8                 9
                                       Iqbal Aziz
 2018   Garden Main        Sindh       473 Nishtar Road, Garden East,                   2673-01                  Saving           14/09/1996                                      65.63
                                       Karachi.
                                       Rahim Fatehali
 2019   Garden Main        Sindh       B-2 Al Haseeb apts, Plot#172                     2157-01                  Saving           14/09/1996                                      72.70
                                       Garden East, Karachi.
                                       Sultana Nooruddin Virani
 2020   Garden Main        Sindh       B-181 Block-C, N. Nazimabad,                     1969-01                  Saving           14/09/1996                                    7,096.87
                                       Karachi.
                                       Kassimali/Majid/Bashir/Aslam
 2021   Garden Main        Sindh       B-3 Karim Garden, Alfred Street,                 406-01                   Saving           16/09/1996                                     302.38
                                       Garden West, Karachi.
                                       Amin Aziz Jiwani
 2022   Garden Main        Sindh       C-8 Salimabad Colony, Blk-14,                    462-01                   Saving           16/09/1996                                    4,018.45
                                       F.B.Area, karachi.
                                       Habib Haiderali
 2023   Garden Main        Sindh       B-4 Prince Aly S. Khan Colony,                    19-01                   Saving           19/09/1996                                     363.69
                                       Garden East, Karachi.
                                       Hussain ali Sherali
 2024   Garden Main        Sindh       C-5 Al Amin Apts, Garden East,                   2716-01                  Saving           22/09/1996                                      65.63
                                       Karachi.
                                       Metro Nitware Factory
 2025   Garden Main        Sindh                                                        1143-02                  Saving           24/09/1996                                      86.50
                                       Karachi.
                                       Mohammad Naseeruddin
 2026   Garden Main        Sindh       H-36/3 Federal C Area,                           2724-01                  Saving           01/10/1996                                      40.63
                                       Liaquatabad 4, Karachi.
                                       Anwarali Mohdali
 2027   Garden Main        Sindh       A-22 Karim Garden, Alfred St                     1683-01                  Saving           06/10/1996                                      47.06
                                       Garden West, Karachi.
                                       Mumtaz A. Hussain
 2028   Garden Main        Sindh       A/13 Parkview Apts, Blk-7,                       2713-01                  Saving           03/10/1996                                     170.04
                                       F.B.Area, Karachi.
                                       Hadi Hussain
 2029   Garden Main        Sindh                                                        2010-02                  Saving           15/10/1996                                        0.70
                                       Plot#173, Jehangir Road, Khi.
                                       Noorjehan Amin Mohd
 2030   Garden Main        Sindh       12/179 Essa Homes, Britto Road,                  2785-01                  Saving           15/10/1996                                     267.42
                                       Garden East, Karachi.
                                       Gulab Shah
 2031   Garden Main        Sindh       A-2 Karim Garden, 310 Alfred St,                 734-01                   Saving           16/10/1996                                     290.94
                                       Garden West, Karachi.
                                       Shahnaz Abdul Malik
 2032   Garden Main        Sindh       Plot# 390 Main Britto Road,                      2894-01                  Saving           19/10/1996                                    1,205.68
                                       Garden East, Karachi.
                                       Laila Abdul Sultan
 2033   Garden Main        Sindh       Plot# 390 Main Britto Road,                      2895-01                  Saving           19/10/1996                                    1,205.68
                                       Garden East, Karachi.
                                       Yasmeen Rajabali
 2034   Garden Main        Sindh       B-14 Sandina Centre, Garden                      2031-01                  Saving           31/10/1996                                      47.06
                                       West, Karachi.
                                       Rozina Barkat ali
 2035   Garden Main        Sindh       B-14 Sandina Centre, Garden                      2032-01                  Saving           31/10/1996                                      47.06
                                       West, Karachi.
                                       Taj Begam
 2036   Garden Main        Sindh                                                        2896-01                  Saving           31/10/1996                                    1,205.68
                                       F-22/1 Block-7, Clifton, Karachi.
                                       Gulshan Jilani
 2037   Garden Main        Sindh       404 Al Mehmood Garden                            316-01                   Saving           29/10/1996                                     541.70
                                       Garden East, Karachi.
                                       Aziz S. Jessani
 2038   Garden Main        Sindh       202 Al Noor Houses, 391 Garden                   1861-01                  Saving           03/11/1996                                     133.14
                                       East, Karachi.
                                       Hassanali Sohani
 2039   Garden Main        Sindh       304 Al Karim Garden, Garden                      1753-01                  Saving           04/11/1996                                     253.04
                                       East, Karachi.
                                       Salim D. Jiwani
 2040   Garden Main        Sindh                                                        669-03                   Saving           04/11/1996                                        9.47
                                       Karachi.
                                       Munira Habib Khetani
 2041   Garden Main        Sindh       12/A Al Ghazi Apts, Mill Street,                 1986-01                  Saving           05/11/1996                                    7,449.06
                                       Garden East, Karachi.
                                       Muradali Hussain ali
 2042   Garden Main        Sindh       New Aga Jewellers, C-6 Al Prince                 2974-01                  Saving           05/11/1996                                    1,180.68
                                       market, meena Bazar, Karachi.
                                       Doulat Noorali
 2043   Garden Main        Sindh                                                        893-01                   Saving           07/11/1996                                     859.81
                                       7 Karim Garden, Gdn West, Khi.




                                                                                                  3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 76 of 156
                                                                        THE BANKING COMPANIES ORDINANCE, 1962
                                                                                             FORM XI
                                                              (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                       upon for 10 years or more as on the date of the return)
                                                                                   As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                              Nature of
                                                                                                                                                    Reasons, if
                         Name of                                                                               account
                                                                                                                                                     any, why
        Name of the   Province where                                                                          (whether       Date of last deposit
 SN                                     Name and address of the depositor   Account No. / Instrument No.                                               not        Balance outstanding
          Branch         Branch is                                                                             current,        or withdrawal
                                                                                                                                                     operated
                          located                                                                           savings, fixed
                                                                                                                                                       upon
                                                                                                              or other)
  1           2                3                          4                               5                       6                    7                 8                 9
                                       Abdul Ghaffar Ghulam Mohd
 2044   Garden Main        Sindh       Lasbella Gosht Gali, Plot#357,                  2340-01                  Saving           10/11/1996                                     2,640.91
                                       Karachi-5
                                       Hamida Bibi
 2045   Garden Main        Sindh       A-702, New Gulbahar # 1,                        3021-01                  Saving           13/11/1996                                       15.63
                                       Shahjahanabad, Moti Masjid,
                                       Ozair Ahmed
 2046   Garden Main        Sindh       Fl#5-B Shahjahan Luxury Apts,                   1171-01                 Current           18/11/1996                                      312.50
                                       Business Recorder Road, Khi.
                                       Mukhtiarkar Malir Karachi.
 2047   Garden Main        Sindh                                                       #147230                 Payorder          20/11/1996                                     7,500.00
                                       Karachi.
                                       Kassimali Essa
 2048   Garden Main        Sindh                                                       3046-01                  Saving           21/11/1996                                       15.63
                                       E-36 Bl-5, North Nazimabad, Khi.
                                       Farzana Rais
 2049   Garden Main        Sindh                                                       1416-01                  Saving           21/11/1996                                    10,715.11
                                       B-46 Block-B, N.Nazimabad, Khi.
                                       Suleman Sevji
 2050   Garden Main        Sindh       B-16 Al Basit Apts, Rehmani                     1798-01                 Current           20/11/1996                                      915.50
                                       Garden, Nishtar Road, Karachi.
                                       Mohd Nadeem
 2051   Garden Main        Sindh       House#201 Amynabad Colony,                      514-01                   Saving           24/11/1996                                       20.70
                                       P.I.B.Colony, karachi.
                                       Samina Jaroo
 2052   Garden Main        Sindh       604 Near Filimistan Cinema,                     1395-01                  Saving           25/11/1996                                       16.91
                                       Nishtar Road, Karachi.
                                       Amanuail Anthony
 2053   Garden Main        Sindh       # 165 Gulabahar, Shahjahanabad                  1708-01                  Saving           26/11/1996                                      151.53
                                        Christian Colony, Khi.
                                       Noorali Vali Mohammed
 2054   Garden Main        Sindh       L-10 Prince Aly Khan Colony,                    3113-01                 Current           30/11/1996                                      350.00
                                       Garden East, Karachi.
                                       Amin Sherali
 2055   Garden Main        Sindh       Noor-e-Karim, Pl#432, Gdn West,                 2016-01                  Saving           01/12/1996                                      126.53
                                       Karachi.
                                       Mehboobali
 2056   Garden Main        Sindh                                                       352-01                   Saving           02/12/1996                                       58.25
                                       11 Al Nazar, Garden West, Khi.
                                       Bio Medical Services
 2057   Garden Main        Sindh                                                       327-01                  Current           07/12/1996                                      661.50
                                       E-47 PNS Shifa, Defence, Khi.
                                       Nasrullah Ali
 2058   Garden Main        Sindh       Fl#111, Plot#158 Al-Zehra Gdn,                  1943-01                 Current           09/12/1996                                      337.50
                                       Garden East, Karachi.
                                       Zarina Shaban lalani
 2059   Garden Main        Sindh       C-9 Noorani View Apts, Gdn                      2999-01                  Saving           10/12/1996                                      263.18
                                       East, Karachi.
                                       Firdous S. Rajan
 2060   Garden Main        Sindh       601 Al Mehmood, GDNS, Garden                    1760-01                  Saving           12/12/1996                                      503.96
                                       East, Karachi.
                                       Mehmood Rehman
 2061   Garden Main        Sindh       SC-15, Block-F, N. Nazimabad,                   1231-01                  Saving           12/12/1996                                      125.85
                                       Karachi.
                                       Shahdeed S. Delawala
 2062   Garden Main        Sindh       406 Al Zehra Garden, 158 Supari                 382-01                   Saving           16/12/1996                                      619.32
                                       wala St, Gdn East, Karachi.
                                       Neelofer Shahdeed
 2063   Garden Main        Sindh       406 Al Zehra Garden, 158 Supari                 2141-01                  Saving           18/12/1996                                      856.62
                                       wala St, Gdn East, Karachi.
                                       Mumtaz Ahmed
 2064   Garden Main        Sindh       House#16, Lasbella Market,                      3234-01                  Saving           21/12/1996                                      127.87
                                       Karachi#5.
                                       Sajjad Mohammadali
 2065   Garden Main        Sindh       ITREB for Pakistan, 230/1 D Cruz                1538-01                  Saving           29/12/1996                                       29.46
                                       Road, Garden East, Karachi.
                                       Nooruddin Nizarali
 2066   Garden Main        Sindh       FL# G-2 Al Rahimi Garden,                       3018-01                  Saving           29/12/1996                                       76.08
                                       Garden East, Karachi.
                                       Shahmshad Begam
 2067   Garden Main        Sindh       B-100 Karim Nagar, Metroville                   3269-01                  Saving           30/12/1996                                     1,155.68
                                       S.I.T.E, Karachi.
                        Sindh Total                                                                                                                                      3,304,676.35
                        Grand Total                                                                                                                                 4,505,150.43


                                       PROVINCE-WISE SUMMARY


                                                                                                 3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 77 of 156
                                                                      THE BANKING COMPANIES ORDINANCE, 1962
                                                                                           FORM XI
                                                            (Return of Unclaimed accounts in Pakistan which have not been operated
                                                                     upon for 10 years or more as on the date of the return)
                                                                                 As on the 31st December 2006

Name of the Banking Company:   SONERI BANK LIMITED

                                                                                                            Nature of
                                                                                                                                                  Reasons, if
                         Name of                                                                             account
                                                                                                                                                   any, why
        Name of the   Province where                                                                        (whether       Date of last deposit
 SN                                    Name and address of the depositor   Account No. / Instrument No.                                              not        Balance outstanding
          Branch         Branch is                                                                           current,        or withdrawal
                                                                                                                                                   operated
                          located                                                                         savings, fixed
                                                                                                                                                     upon
                                                                                                            or other)
  1           2                3                       4                                5                       6                    7                 8                 9

                                       Azad Jammu & Kashmir                                                                                                           69,865.89
                                       Balochistan                                                                                                                  126,565.21
                                       NWFP                                                                                                                         110,244.19
                                       Northern Area                                                                                                                  1,803.16
                                       Punjab                                                                                                                       891,995.63
                                       Sindh                                                                                                                      3,304,676.35
                                       TOTAL RS.                                                                                                                  4,505,150.43




                                                                                             3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 78 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                           417.00
                                                                       1,000.00
                                                                         450.00

                                                                     19,950.00

                                                                            75.00

                                                                           522.00

                                                                            57.00

                                                                           675.00

                                                                            64.81

                                                                           671.61

                                                                            22.03

                                                                           909.06

                                                                           263.08

                                                                            27.16

                                                                           180.05
                                                                           127.50
                                                                           232.90
                                                                           155.90
                                                                           341.14
                                                                            53.43

                                                                       1,095.28

                                                                            88.18

                                                                           716.88

                                                                            12.76
                                                                           294.79
                                                                           748.47

                                                                           127.17
                                                                           271.84
                                                                           635.82

                                                                           492.76

                                                                       1,820.31

                                                                           808.40

                                                                            54.28

                                                                           327.33

                                                                       7,112.80
                                                                           154.33
                                                                           634.35
                                                                           120.91
                                                                           723.20
                                                                           594.93
                                                                           459.56
                                                                         268.02
                                                                       2,807.77




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 79 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                       2,281.02
                                                                       2,601.66
                                                                           179.94
                                                                           103.54
                                                                           174.79
                                                                           168.32

                                                                           621.41

                                                                           103.54
                                                                           129.46
                                                                            38.83
                                                                           103.54
                                                                           103.54
                                                                             0.96
                                                                            78.05
                                                                       7,550.14
                                                                          31.55
                                                                         195.80
                                                                         423.69
                                                                            31.93
                                                                            93.28
                                                                       3,607.58

                                                                       3,476.34
                                                                            52.93
                                                                            78.54
                                                                           843.66
                                                                            39.73
                                                                            78.15
                                                                            96.05
                                                                            13.11


                                                                           357.63

                                                                            68.92

                                                                           146.54

                                                                           392.74

                                                                       1,045.30

                                                                            44.88

                                                                           199.85


                                                                            84.99


                                                                           347.61

                                                                           128.51

                                                                            81.44

                                                                           279.01


                                                                            12.38


                                                                             8.97




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 80 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           155.40


                                                                           214.52


                                                                           140.23


                                                                            98.22


                                                                           390.22

                                                                           134.26


                                                                           524.51


                                                                           127.18


                                                                           141.98


                                                                           114.45


                                                                            85.73

                                                                             0.39


                                                                            38.14


                                                                           221.65

                                                                           702.04

                                                                            38.14

                                                                           689.82


                                                                           101.71


                                                                           101.71


                                                                           127.18


                                                                           121.72

                                                                            38.14

                                                                           254.36

                                                                           228.90


                                                                           132.23


                                                                           228.90


                                                                           150.00

                                                                            75.00


                                                                       1,353.94




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 81 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                            50.00

                                                                           925.00

                                                                           475.00


                                                                            94.82


                                                                           330.00

                                                                           775.00


                                                                            53.84


                                                                           131.08


                                                                           158.00


                                                                           500.13

                                                                            50.00


                                                                       1,601.26


                                                                           475.00


                                                                           576.00


                                                                       1,033.00

                                                                            75.00


                                                                            50.00


                                                                            50.00


                                                                           100.00


                                                                           125.50


                                                                           175.00


                                                                           580.00


                                                                            75.00


                                                                            58.00


                                                                           448.00


                                                                           250.00


                                                                           660.00


                                                                            87.75




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 82 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                       1,975.00


                                                                           237.00

                                                                           175.00

                                                                           169.00


                                                                           293.00


                                                                       4,950.00


                                                                           847.00


                                                                           900.00


                                                                           900.00


                                                                           147.50


                                                                           162.00



                                                                       1,450.00


                                                                           500.00

                                                                            50.00

                                                                           450.00


                                                                           450.00


                                                                       3,289.00

                                                                           950.00

                                                                           400.00

                                                                           250.00

                                                                           300.00


                                                                           293.00


                                                                           450.00

                                                                           450.00

                                                                           810.00


                                                                           450.00


                                                                           950.00


                                                                            50.00


                                                                       4,050.00


                                                                           150.00




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 83 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                           450.00

                                                                            50.00

                                                                           450.00


                                                                           300.00


                                                                           950.00


                                                                            26.00


                                                                       1,051.75


                                                                           566.60


                                                                           190.87

                                                                       1,113.34

                                                                            79.09

                                                                       2,965.06


                                                                       3,063.68


                                                                             4.40


                                                                            35.88


                                                                       2,291.43


                                                                            88.58

                                                                           437.04

                                                                            52.67

                                                                           913.99

                                                                           437.75

                                                                       3,453.79

                                                                           102.53

                                                                           121.83

                                                                           101.48


                                                                            97.84


                                                                           133.02


                                                                            31.25


                                                                       2,581.55


                                                                           133.02

                                                                           126.53

                                                                            11.34




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 84 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                           150.00

                                                                           227.20

                                                                           181.81

                                                                       1,493.04

                                                                           330.22


                                                                           466.18


                                                                           772.00


                                                                           720.00

                                                                            39.00

                                                                       1,075.00

                                                                           580.00

                                                                       1,410.00

                                                                       1,679.00

                                                                           211.30

                                                                           574.00

                                                                           556.00

                                                                       1,475.00


                                                                           975.00


                                                                           375.00

                                                                           452.00

                                                                            90.00


                                                                           713.33


                                                                      18,393.50


                                                                           987.00


                                                                       3,375.00


                                                                           375.00


                                                                           160.00

                                                                       1,850.00

                                                                       2,823.00

                                                                            27.00

                                                                       1,837.50


                                                                           850.00




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 85 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                            73.00

                                                                           543.50

                                                                            50.00

                                                                           265.00

                                                                       1,149.00

                                                                            67.00

                                                                       1,650.00

                                                                           550.00
                                                                           650.00
                                                                           337.50


                                                                           350.00


                                                                           249.00

                                                                           237.50

                                                                       2,279.50

                                                                           200.00

                                                                           637.50

                                                                           350.00

                                                                           780.00

                                                                            72.00

                                                                           850.00

                                                                           350.00


                                                                           850.00




                                                                       1,088.95


                                                                           575.10


                                                                           122.60


                                                                           637.29



                                                                           633.74



                                                                            36.52


                                                                           254.38


                                                                           137.24


                                                                       2,342.59




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 86 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10


                                                                       1,141.60



                                                                           270.07


                                                                            29.44



                                                                       4,058.71


                                                                           245.74


                                                                            60.60


                                                                            13.69



                                                                            53.91




                                                                            60.03


                                                                           811.96


                                                                             4.46



                                                                           232.30


                                                                           133.94


                                                                             4.46


                                                                           527.09


                                                                           777.29


                                                                       1,040.85




                                                                       3,938.15



                                                                           638.70


                                                                             4.46


                                                                             4.46


                                                                             4.46


                                                                      13,624.39




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 87 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10


                                                                           584.33


                                                                             4.46


                                                                           495.23


                                                                           798.56


                                                                           955.17


                                                                            95.18


                                                                           518.35


                                                                             4.46


                                                                           376.59


                                                                           557.03


                                                                            17.84

                                                                       5,544.66

                                                                           229.72


                                                                            56.23


                                                                             4.46


                                                                           108.03




                                                                            19.99




                                                                           108.03




                                                                           133.94



                                                                             4.46


                                                                            19.99


                                                                           522.26


                                                                           574.00


                                                                           325.00




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 88 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                       2,133.00



                                                                       5,850.00



                                                                            75.00


                                                                       1,350.00


                                                                       1,216.00


                                                                            50.00


                                                                           407.06


                                                                            49.00


                                                                           375.00


                                                                            45.00


                                                                       7,177.50


                                                                       2,751.50


                                                                           418.00


                                                                            20.48


                                                                           160.00



                                                                           380.00



                                                                           842.50




                                                                           310.90




                                                                       2,675.00


                                                                       7,650.00


                                                                           625.00


                                                                            64.50



                                                                       3,584.90


                                                                       1,625.00




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 89 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10


                                                                            41.00



                                                                           875.00



                                                                       1,313.40




                                                                           875.00



                                                                           951.50



                                                                            22.50



                                                                           322.50


                                                                            40.00



                                                                             4.00




                                                                           875.00



                                                                           255.00


                                                                       2,252.00


                                                                           325.00


                                                                       4,825.00


                                                                            75.00



                                                                           875.20




                                                                           225.00



                                                                           100.61



                                                                       3,461.00


                                                                           325.00


                                                                           164.00




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 90 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           214.00



                                                                           825.00


                                                                       5,000.00

                                                                           150.00

                                                                           150.00

                                                                           300.00


                                                                             0.41

                                                                             0.36

                                                                             0.87

                                                                             0.94

                                                                             0.02

                                                                             0.56
                                                                       1,800.00




                                                                             8.99


                                                                             4.77


                                                                            12.69


                                                                             1.25


                                                                           851.33



                                                                           235.36



                                                                           607.97



                                                                            30.62



                                                                            12.69


                                                                            12.69


                                                                            30.62


                                                                       2,198.72


                                                                       1,216.62




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 91 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                       2,910.28


                                                                            10.29


                                                                            17.77


                                                                       3,522.60


                                                                            11.11


                                                                            18.17


                                                                             4.46


                                                                             2.29


                                                                            52.29




                                                                             1.88




                                                                            98.91




                                                                           203.31




                                                                            13.82


                                                                           148.31


                                                                            31.79



                                                                            39.89


                                                                            12.69


                                                                            12.69


                                                                            21.75


                                                                            35.60


                                                                           591.34


                                                                            13.53


                                                                            26.64




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 92 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           330.99

                                                                      10,889.95

                                                                            19.11



                                                                            38.14



                                                                           114.45


                                                                           207.57


                                                                           253.96


                                                                           241.61


                                                                           152.60


                                                                           362.13



                                                                           114.45



                                                                            12.69




                                                                           148.79



                                                                           556.44


                                                                           997.52


                                                                            21.53


                                                                            16.55


                                                                            83.90


                                                                             3.55


                                                                           545.22


                                                                           381.52


                                                                           734.32



                                                                           224.91



                                                                            93.45




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 93 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                            98.54


                                                                           638.99


                                                                            98.54


                                                                            98.54



                                                                           894.59



                                                                           965.68


                                                                           206.87


                                                                           638.99


                                                                           384.64



                                                                           130.34



                                                                             3.17


                                                                           225.68


                                                                            98.54


                                                                            98.54


                                                                           121.05


                                                                            98.54


                                                                            98.54


                                                                           225.68


                                                                           130.34


                                                                            98.54


                                                                           686.24


                                                                           434.28



                                                                           130.34




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 94 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                             9.54


                                                                            12.69



                                                                            22.21



                                                                            98.54


                                                                           352.84


                                                                             3.17


                                                                             3.17


                                                                            98.54


                                                                           130.34


                                                                            34.97


                                                                           225.68


                                                                           225.68


                                                                            98.54


                                                                           225.68


                                                                            98.54



                                                                             4.46



                                                                           127.80


                                                                             3.17


                                                                             3.17


                                                                             3.17


                                                                           225.68


                                                                            98.54


                                                                           127.80




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 95 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                            98.54


                                                                            98.54


                                                                            98.54


                                                                            98.54


                                                                            98.54


                                                                            98.54


                                                                            98.54


                                                                           225.68


                                                                            98.54


                                                                            98.54


                                                                           225.68


                                                                           607.19


                                                                            34.97



                                                                             4.46



                                                                             9.54


                                                                             9.54


                                                                            98.54
                                                                            98.54
                                                                           225.68

                                                                       1,242.99


                                                                            30.61


                                                                            98.54


                                                                            98.54


                                                                            98.54


                                                                            98.54




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 96 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           104.74


                                                                           113.51


                                                                           104.74


                                                                             7.68


                                                                            98.54


                                                                            98.54


                                                                            98.54


                                                                            98.54


                                                                           130.65


                                                                            98.54


                                                                            98.54


                                                                            98.54


                                                                             9.54


                                                                           103.38



                                                                           225.68



                                                                           225.68


                                                                           522.89


                                                                           525.49


                                                                           104.74


                                                                       1,137.19


                                                                           104.74


                                                                           513.97


                                                                           101.53




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 97 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10


                                                                           231.02



                                                                       1,137.19


                                                                           101.53


                                                                            36.81


                                                                            87.31


                                                                           489.90


                                                                           301.00


                                                                           184.00


                                                                       1,427.11


                                                                       1,233.00


                                                                           975.00



                                                                       2,412.39



                                                                           948.72


                                                                           209.22


                                                                       1,825.00


                                                                       5,335.00



                                                                           975.00



                                                                           193.75


                                                                       2,100.00


                                                                           393.75


                                                                           931.00


                                                                            25.00



                                                                            51.49




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 98 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                            67.00


                                                                           497.00


                                                                           250.00


                                                                           102.00


                                                                           697.00


                                                                           610.00


                                                                            75.00


                                                                           135.25


                                                                           175.00


                                                                           850.00


                                                                           850.00



                                                                           267.00



                                                                            50.00


                                                                           314.00


                                                                       2,002.00


                                                                       2,904.75



                                                                           475.00




                                                                           370.50




                                                                           475.00


                                                                           233.00


                                                                       5,000.00


                                                                           631.00




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 99 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10


                                                                           492.50




                                                                            19.00


                                                                           100.00


                                                                            75.00


                                                                            13.00


                                                                            75.00


                                                                            25.00


                                                                           100.00


                                                                           150.00


                                                                       1,338.00


                                                                           975.00


                                                                           105.00


                                                                           475.00



                                                                           679.75



                                                                           516.00


                                                                           210.00


                                                                           470.75


                                                                           443.75


                                                                            87.50

                                                                            20.75

                                                                           143.75


                                                                           493.75


                                                                           127.00


                                                                            43.75




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 100 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           943.75


                                                                           693.75


                                                                            43.75


                                                                           443.75


                                                                           318.75


                                                                           571.75


                                                                            47.50


                                                                           213.50


                                                                           318.75


                                                                            43.75


                                                                           143.75


                                                                            43.75


                                                                           443.75



                                                                           243.75


                                                                           639.25


                                                                            18.75


                                                                           662.50


                                                                            43.75


                                                                            18.75


                                                                           818.75


                                                                           818.75

                                                                           262.50


                                                                           818.75


                                                                           220.75

                                                                           818.75


                                                                           507.46


                                                                            18.75




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 101 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                       2,071.76


                                                                       4,875.00


                                                                            18.75


                                                                           843.75

                                                                           318.75

                                                                           250.00

                                                                           750.00

                                                                           750.00
                                                                            22.00

                                                                           812.50


                                                                            12.50


                                                                           112.50


                                                                           450.68

                                                                           745.05

                                                                           572.29


                                                                           925.84


                                                                           281.93


                                                                            32.33

                                                                           661.11

                                                                       1,057.54

                                                                           395.18


                                                                           441.70


                                                                            91.27


                                                                            38.53


                                                                       1,104.54


                                                                           279.64


                                                                       2,108.00

                                                                           528.20

                                                                           457.79

                                                                           646.09




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 102 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           457.79


                                                                           348.55

                                                                           428.12

                                                                           263.41

                                                                           469.54

                                                                       1,083.79

                                                                            29.49

                                                                             0.04

                                                                           234.75


                                                                           800.00


                                                                       4,463.00

                                                                           275.00

                                                                       1,453.00

                                                                            84.00


                                                                           800.00


                                                                           275.00


                                                                           800.00

                                                                           275.00

                                                                       4,411.75

                                                                           650.00

                                                                            79.00

                                                                       1,175.75


                                                                           468.00


                                                                           243.75


                                                                           199.50


                                                                           102.00

                                                                            84.75

                                                                           420.00

                                                                            71.75

                                                                           291.00

                                                                           743.75

                                                                           789.75

                                                                           300.00




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 103 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                           743.75


                                                                           118.50


                                                                           243.75


                                                                           208.75

                                                                           300.00

                                                                           741.50

                                                                           300.00

                                                                           300.00

                                                                           195.00


                                                                           743.75


                                                                           800.00


                                                                           343.75


                                                                           658.50

                                                                           175.00

                                                                           237.50


                                                                           237.50


                                                                           237.50


                                                                           237.50


                                                                           300.00

                                                                           141.50

                                                                           587.50


                                                                           737.50


                                                                           737.50

                                                                           275.00

                                                                       2,109.76


                                                                            96.08


                                                                       2,685.46


                                                                           545.17


                                                                            23.30


                                                                             3.50


                                                                       6,859.09




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 104 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                            34.36


                                                                           108.74


                                                                            20.72


                                                                           149.72


                                                                            65.08


                                                                           287.85


                                                                            44.50


                                                                            81.41


                                                                           234.87


                                                                           494.25


                                                                           503.12

                                                                            83.00


                                                                           167.68


                                                                           617.90


                                                                           107.75


                                                                           213.90


                                                                            44.48


                                                                           500.75


                                                                            21.47


                                                                           242.87


                                                                       2,917.94

                                                                       2,761.80

                                                                            22.08


                                                                           399.03



                                                                       1,162.01


                                                                           503.12

                                                                           173.66

                                                                            61.97




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 105 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                       3,625.33


                                                                           107.75



                                                                           365.29


                                                                       1,162.01


                                                                           796.99


                                                                            78.38


                                                                       4,335.00


                                                                           285.28



                                                                           265.25


                                                                           287.58

                                                                       1,158.79

                                                                           251.85

                                                                           137.46

                                                                             5.66

                                                                           680.39


                                                                           104.49


                                                                           104.49


                                                                       1,026.98


                                                                           499.84

                                                                             0.93


                                                                           132.50


                                                                            58.00


                                                                           850.00


                                                                           376.55


                                                                       4,136.00


                                                                           294.20


                                                                           318.75




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 106 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           889.75


                                                                            18.75

                                                                      25,067.75

                                                                           183.75

                                                                           318.75

                                                                           153.50

                                                                           318.75


                                                                           776.22


                                                                            29.40



                                                                           563.75




                                                                           418.75


                                                                           262.50


                                                                           218.75


                                                                           758.75


                                                                           318.75



                                                                           290.51


                                                                           650.00

                                                                           762.50

                                                                           262.50


                                                                           818.75


                                                                           609.50


                                                                       4,318.75

                                                                           262.50

                                                                           818.75

                                                                           318.75

                                                                           318.75


                                                                           248.75


                                                                           818.75


                                                                       2,088.00




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 107 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                       1,018.75

                                                                           262.50

                                                                           818.75

                                                                            42.75

                                                                           155.25

                                                                           312.50


                                                                           345.00


                                                                           412.50

                                                                       5,012.50


                                                                           312.50


                                                                       9,406.00


                                                                       1,000.00


                                                                       1,000.00


                                                                       2,000.00

                                                                       2,000.00



                                                                        169.14




                                                                           40.13



                                                                        486.80




                                                                        210.01




                                                                        445.95




                                                                        457.79




                                                                        457.79




                                                                        457.79




                                                                        457.79




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 108 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10


                                                                           62.46




                                                                        457.79




                                                                        457.79




                                                                        457.79




                                                                        457.79




                                                                        457.79




                                                                      1,083.79




                                                                      1,083.79




                                                                        457.79




                                                                        457.79




                                                                        457.79




                                                                        194.25




                                                                      1,083.79




                                                                        457.79



                                                                      1,083.79


                                                                           596.90


                                                                           523.37


                                                                           194.91



                                                                            40.48




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 109 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           523.37



                                                                       4,239.84



                                                                             7.64



                                                                           260.61



                                                                       1,868.90



                                                                            36.69


                                                                           129.18


                                                                           699.99



                                                                           523.37




                                                                           260.61




                                                                           392.00




                                                                           392.00




                                                                           194.91



                                                                           122.09



                                                                           837.50


                                                                           837.50


                                                                       1,464.50


                                                                            65.50


                                                                           337.50

                                                                           337.50

                                                                           400.00


                                                                           127.17




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 110 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           304.54


                                                                           127.17


                                                                           228.91


                                                                           227.66


                                                                           101.71



                                                                           127.17



                                                                            69.91


                                                                           610.63


                                                                           233.03


                                                                            29.46


                                                                            29.46


                                                                            50.00


                                                                           200.00


                                                                           888.00



                                                                       2,708.00


                                                                           450.00


                                                                             0.50


                                                                            20.00



                                                                           100.00



                                                                           430.00


                                                                            50.00


                                                                       1,786.46


                                                                            50.00


                                                                           475.00




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 111 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10


                                                                           103.54




                                                                           900.00


                                                                       1,390.00


                                                                           105.00


                                                                           350.00


                                                                       1,200.00

                                                                       3,172.31

                                                                           972.13

                                                                            34.17

                                                                       3,172.30

                                                                       3,707.69

                                                                       1,137.54

                                                                       3,707.69

                                                                            43.13

                                                                      65,000.00

                                                                           143.75

                                                                           300.00

                                                                           905.75


                                                                           553.40

                                                                       1,970.50
                                                                            43.75


                                                                       3,071.25


                                                                           625.00


                                                                           393.00


                                                                       1,856.75

                                                                           464.75

                                                                            43.75


                                                                            89.34


                                                                           363.00

                                                                           454.00

                                                                            43.75




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 112 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                            15.75

                                                                           904.75


                                                                           112.00


                                                                           475.00
                                                                       9,943.75
                                                                       1,615.75

                                                                           343.75


                                                                      34,787.50


                                                                            59.00

                                                                           387.50

                                                                       1,821.00

                                                                           168.00

                                                                           943.75

                                                                       9,943.75

                                                                           128.18

                                                                           943.75

                                                                             3.00

                                                                      10,000.00

                                                                           737.11

                                                                       1,306.39

                                                                            18.75

                                                                           137.50
                                                                           105.25
                                                                           748.75
                                                                             0.25
                                                                           194.00

                                                                       1,635.00

                                                                             0.31

                                                                           943.75
                                                                           443.75
                                                                           238.50


                                                                            29.89


                                                                           107.60

                                                                            19.75

                                                                            75.00

                                                                           943.75

                                                                             8.00




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 113 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           683.00


                                                                           119.75

                                                                           943.75


                                                                       1,675.00


                                                                           729.75

                                                                           225.00

                                                                           443.75

                                                                           443.75

                                                                           441.50

                                                                           332.25

                                                                           143.75

                                                                           943.75

                                                                       1,197.00

                                                                           347.78


                                                                           557.07

                                                                            17.29
                                                                             0.60


                                                                           955.00


                                                                           500.00

                                                                           107.75

                                                                            10.08

                                                                           283.00

                                                                       2,124.27

                                                                             0.26


                                                                           223.75


                                                                            43.75


                                                                           457.75


                                                                           680.00


                                                                       7,975.00

                                                                            43.75
                                                                           283.00

                                                                      19,668.99

                                                                           943.75

                                                                           365.00




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 114 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                       4,212.00

                                                                           293.75

                                                                            31.25


                                                                           943.75


                                                                       1,366.75

                                                                       1,937.50

                                                                           874.75


                                                                            25.00


                                                                            70.74

                                                                           488.00

                                                                           305.00


                                                                           943.75


                                                                       1,482.69

                                                                       3,937.50

                                                                            22.00

                                                                       2,237.50

                                                                       3,085.50

                                                                           580.50


                                                                            63.75


                                                                           882.00

                                                                       3,756.41


                                                                           666.66


                                                                       1,297.50


                                                                           750.00

                                                                      11,445.75

                                                                            48.75

                                                                           112.50

                                                                           165.00

                                                                       2,773.36


                                                                           912.50


                                                                            57.31


                                                                            13.75




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 115 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                           189.75


                                                                            12.50


                                                                           175.00

                                                                       1,720.75

                                                                       1,320.00


                                                                           212.50


                                                                           349.00


                                                                            32.75

                                                                           402.50

                                                                       2,343.00

                                                                             4.50
                                                                      10,520.75
                                                                           312.50

                                                                           387.50

                                                                           362.50

                                                                           862.50

                                                                            62.50

                                                                           187.50

                                                                           300.00
                                                                           311.50
                                                                       2,425.00


                                                                            68.00


                                                                           935.00


                                                                       1,396.00


                                                                            98.75


                                                                       1,982.75


                                                                       1,016.50


                                                                           203.00


                                                                      81,984.75

                                                                       2,310.00

                                                                           250.50

                                                                            60.02

                                                                            15.44




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 116 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                       4,259.00


                                                                           637.00

                                                                       3,817.75

                                                                       4,054.00


                                                                       4,422.83


                                                                       8,409.00

                                                                       1,943.75


                                                                       5,465.00


                                                                           178.75

                                                                            69.50

                                                                            23.87

                                                                            15.93

                                                                       3,512.55

                                                                       2,914.55

                                                                           163.85

                                                                           228.91

                                                                           157.03

                                                                           607.19

                                                                           480.24

                                                                            25.71


                                                                           225.68


                                                                           182.88

                                                                            47.21

                                                                            16.73

                                                                            80.27

                                                                             0.97
                                                                       9,248.68

                                                                            35.07


                                                                            51.10

                                                                             5.88

                                                                            60.77


                                                                           222.61


                                                                       1,189.59

                                                                            99.13




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 117 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                           765.02

                                                                             9.80


                                                                       2,241.25


                                                                            97.16


                                                                           100.43

                                                                           142.79

                                                                            99.13


                                                                           210.86


                                                                           943.09
                                                                            10.54

                                                                           227.03


                                                                      15,120.82

                                                                           111.91

                                                                       1,140.68

                                                                           729.14

                                                                           380.64
                                                                             0.74
                                                                            13.18

                                                                           140.02

                                                                           228.38


                                                                       4,643.53

                                                                           138.38
                                                                           948.71


                                                                             6.06


                                                                           106.80

                                                                           365.16


                                                                            21.99


                                                                           392.52

                                                                            51.49

                                                                           357.07


                                                                           446.53


                                                                           300.94

                                                                           551.80

                                                                       1,261.63




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 118 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           522.05


                                                                             3.22

                                                                           156.23

                                                                           229.07

                                                                             3.22

                                                                            35.50

                                                                            16.80

                                                                           134.78

                                                                             0.15

                                                                           202.57

                                                                       2,639.02
                                                                             0.02

                                                                           408.48



                                                                           857.31


                                                                           433.12

                                                                           100.32

                                                                           230.97

                                                                           100.32

                                                                       1,190.76

                                                                            47.47

                                                                            54.37

                                                                           123.44


                                                                           270.39


                                                                       4,021.56
                                                                           614.90
                                                                            32.36
                                                                             0.13

                                                                            41.99


                                                                            25.89



                                                                           201.60



                                                                           167.24

                                                                       3,967.74


                                                                           454.46




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 119 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           546.02


                                                                           694.41


                                                                           100.32


                                                                            13.08

                                                                           189.66


                                                                           659.98


                                                                           291.70


                                                                       3,405.30

                                                                            72.06


                                                                            79.21


                                                                           136.81

                                                                            39.73

                                                                       3,068.76

                                                                           283.90

                                                                      26,982.74

                                                                      11,459.68
                                                                           111.56
                                                                            52.70

                                                                           121.29

                                                                           149.08

                                                                           176.53

                                                                            77.88


                                                                           984.21


                                                                            21.17

                                                                      40,568.59

                                                                             0.45

                                                                            65.22

                                                                           131.76


                                                                           274.85



                                                                            25.32



                                                                            22.06


                                                                           329.15




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 120 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10
                                                                           807.51


                                                                           514.90


                                                                           314.48


                                                                           139.10


                                                                       1,162.19

                                                                           100.32

                                                                           258.35


                                                                           126.53


                                                                           514.90

                                                                           514.90

                                                                           380.01


                                                                            97.82


                                                                            22.01


                                                                            22.06


                                                                              4.00


                                                                            32.54

                                                                          50.00
                                                                       1,000.00
                                                                       1,000.00
                                                                       1,200.00
                                                                       4,600.00


                                                                           111.00


                                                                            95.35




                                                                           618.69




                                                                             0.50



                                                                            91.58



                                                                           937.50


                                                                            95.35



                                                                           975.00




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 121 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           523.94




                                                                           271.26




                                                                           604.02




                                                                           307.74




                                                                            39.00




                                                                           348.33



                                                                           375.00


                                                                            95.35



                                                                           185.79




                                                                            95.35




                                                                            26.54



                                                                           616.78


                                                                       1,760.00


                                                                      13,223.14


                                                                       3,853.50



                                                                            17.09



                                                                            95.35



                                                                           316.30




                                                                            95.35




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 122 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10


                                                                            95.35


                                                                            95.35

                                                                            95.35


                                                                           280.02


                                                                           690.00


                                                                           900.49



                                                                             1.20


                                                                           114.45


                                                                           604.02



                                                                             0.76




                                                                             4.63




                                                                       3,758.00



                                                                       6,330.61




                                                                       8,887.89




                                                                           163.00



                                                                           625.00




                                                                           119.69



                                                                       1,239.87


                                                                           937.50

                                                                       3,937.50


                                                                            95.35


                                                                           222.52


                                                                       1,239.87




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 123 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           704.67



                                                                           937.50




                                                                           425.98




                                                                       5,019.80




                                                                             7.50


                                                                           666.93


                                                                           437.50


                                                                           937.50


                                                                            26.50

                                                                           209.82


                                                                            19.46


                                                                           170.78
                                                                           112.68

                                                                           463.55

                                                                           222.52
                                                                           102.21

                                                                           349.66

                                                                           699.01


                                                                       1,437.50


                                                                       1,064.93

                                                                           210.11


                                                                           514.99


                                                                           770.18

                                                                            15.70


                                                                           365.15


                                                                           937.50


                                                                            10.60


                                                                            37.50




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 124 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                            79.85


                                                                             3.81

                                                                           183.27
                                                                            95.35
                                                                            95.35


                                                                       4,937.50

                                                                           937.50
                                                                            31.79

                                                                             0.92


                                                                           975.00


                                                                           114.64

                                                                      19,187.50

                                                                            31.79

                                                                           540.45

                                                                            95.35

                                                                            91.58

                                                                           476.00

                                                                            49.79


                                                                       2,079.50


                                                                           937.50

                                                                            95.35

                                                                            15.27

                                                                           593.00

                                                                            37.50

                                                                           750.47

                                                                             5.00

                                                                           801.60

                                                                       1,758.00

                                                                           354.00


                                                                       1,937.50


                                                                            95.35

                                                                           325.58

                                                                            95.35

                                                                       1,149.65




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 125 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                            38.50


                                                                           147.50

                                                                           114.45

                                                                            30.69


                                                                           349.72


                                                                           543.50


                                                                           349.72


                                                                       3,026.09


                                                                            53.43


                                                                       5,540.00


                                                                            6.35




                                                                        234.29




                                                                      1,021.21




                                                                        531.55



                                                                        476.89



                                                                        146.05




                                                                        218.70




                                                                           31.79



                                                                           31.79



                                                                           50.88




                                                                           57.45


                                                                            6.35


                                                                           29.02




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 126 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10

                                                                           29.02



                                                                        222.52


                                                                        637.08


                                                                        937.50




                                                                        448.50


                                                                      2,775.00


                                                                        437.50




                                                                           60.00




                                                                      7,446.00



                                                                        666.00



                                                                        198.00


                                                                        137.50


                                                                           37.50


                                                                           33.50




                                                                        872.00




                                                                           12.50




                                                                        475.00




                                                                     14,564.00




                                                                        137.50


                                                                            1.42


                                                                        597.50




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 127 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10


                                                                           47.66


                                                                           37.50


                                                                           83.60


                                                                      1,441.50



                                                                           11.40


                                                                        604.02


                                                                        604.02


                                                                        604.02


                                                                        168.45


                                                                        604.02


                                                                        604.02


                                                                        604.02


                                                                        604.02




                                                                      1,139.58


                                                                        362.76


                                                                        308.72


                                                                           63.58




                                                                        604.02




                                                                           48.02




                                                                        157.20

                                                                        292.54

                                                                           95.35




                                                                              3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 128 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10




                                                                           95.35


                                                                      4,123.13


                                                                        191.48

                                                                        604.02




                                                                           77.14


                                                                        187.50


                                                                        512.00


                                                                           25.00




                                                                        171.50


                                                                            6.78


                                                                           65.00


                                                                        999.50




                                                                      1,299.50

                                                                        999.50




                                                                        999.50


                                                                      6,345.50

                                                                        337.50


                                                                           35.00




                                                                            0.50

                                                                           937.50



                                                                           385.85




                                                                           179.00




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 129 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10


                                                                            75.00




                                                                           504.85




                                                                           223.60



                                                                            62.31


                                                                           110.66


                                                                            13.81


                                                                             0.07


                                                                           289.96


                                                                           377.50


                                                                           437.50



                                                                           508.00



                                                                             0.12




                                                                           367.50




                                                                           937.50


                                                                       2,124.87


                                                                            95.35



                                                                           575.41



                                                                       1,052.91


                                                                           158.95


                                                                       1,786.50


                                                                       1,375.00


                                                                           956.92




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 130 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10


                                                                           202.46



                                                                             0.99


                                                                           437.50


                                                                            87.96



                                                                           130.56




                                                                           334.45



                                                                             1.50


                                                                            64.00


                                                                           925.00



                                                                           152.60



                                                                       3,330.87


                                                                       2,325.00


                                                                       1,127.12




                                                                           356.02




                                                                           356.02




                                                                           436.10




                                                                           123.86



                                                                            30.88




                                                                           975.00




                                                                           614.90




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 131 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10


                                                                             8.74



                                                                           614.90


                                                                            25.00



                                                                            32.36




                                                                             6.27




                                                                       5,009.80




                                                                           375.00




                                                                           122.16




                                                                           220.04



                                                                             6.00



                                                                           937.50



                                                                            33.34


                                                                             0.34



                                                                             0.47


                                                                            21.20

                                                                            65.43


                                                                             0.32



                                                                           225.66




                                                                             1.18



                                                                            39.23




                                                                               3cd788d6-7b36-48eb-a0d3-2620a33aa481.xls D6Con-final WO-R Page 132 of 156
                                                                 ANNEXURE-A

THE BANKING COMPANIES ORDINANCE, 1962
                     FORM XI
 Unclaimed accounts in Pakistan which have not been operated
pon for 10 years or more as on the date of the return)
           As on the 31st December 2006




                                                               Amount reported
                                                               in Form-XI as of
                                                                 31st Decmber
                                                                     (Year)

                                                                      10


                                                                             0.67


                                                                             0.29