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Soneri Bank Limited State Bank of Pakistan The Central Bank.xls

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Soneri Bank Limited  State Bank of Pakistan  The Central Bank.xls Powered By Docstoc
					                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                            Name of                                                                                           Naure of Account:
                                                                                                      Amount transferred to
SN     Name of Branch    Province where         Name and Address of the Depositor       Account No.                            Current, Saving,
                                                                                                              SBP
                        Branch is located                                                                                       Fixed or Other

                                            Hafiz Ibrar Ahmed (58 Nabi Baksh Park
1    Lahore Main             Punjab                                                       3368-01                   12.22         Saving
                                            Shad Bagh Lahore).
                                            Faizan Nisar Butt, (551, Johar Town
2    Lahore Main             Punjab                                                       3394-01                  358.22         Saving
                                            Lahore).
                                            Zubaida Asad Gillani, 7-A, Mansoora
3    Lahore Main             Punjab                                                       2988-01                5,958.68         Saving
                                            Multan Road Lahore).
                                            Qaiser Islam, (E-4, Jalinabad Colony 1-
4    Lahore Main             Punjab                                                       1192-01                     0.60        Saving
                                            13 Area Kye).

5    Lahore Main             Punjab         Daulat Ali 21-Upper Mall Lahore.               83-01                   790.25         Saving


6    Lahore Main             Punjab         Zahid Hakeem 30/7 Hall Road Lahore.           2831-01                3,333.36         Saving

                                            Samina Kalim 68-HBFC Town Houses
7    Lahore Main             Punjab                                                        200-01                  161.39         Saving
                                            Faisal Town Lahore).
                                            Bashir Ahmed & Zaheed Ahmed 4-A
8    Lahore Main             Punjab                                                       3353-01                  123.53         Saving
                                            Lawrance Road Lahore).
                                            Ahmad Saud (104 - Hostel No. 16 New
9    Lahore Main             Punjab                                                       2462-01                   75.34         Saving
                                            Campus, P.U Lahore).
                                            Atif Ali (83 - Orangzab Block New
10   Lahore Main             Punjab                                                       2584-01                  385.14         Saving
                                            Garden Town Lahore).

                                            S. Mushraf Al Zair (111 - D Shalimar
11   Lahore Main             Punjab                                                       3021-01                  123.53         Saving
                                            Colony Multan Road Lahore).


                                            Imran Qureshi ( House no.5 Street no. 5
12   Lahore Main             Punjab                                                       3367-01                   56.37         Saving
                                            Mohammad Nagar Lahore).


                                            Maqbool Ahmed (Mohallah Faisal Road
13   Lahore Main             Punjab                                                       3607-01                  123.53         Saving
                                            Kanchi Amer Siddu Lahore).

                                            S. Ali Murtaza (8 - A, Haideria Road,
14   Lahore Main             Punjab                                                       3637-01                  111.18         Saving
                                            Gulgasht Colony Multan).
                                            S. Muhammad Abbas Rana (185-B
15   Lahore Main             Punjab                                                       3636-01                  111.18         Saving
                                            Gulgasht Colony Multan).

                                            Hena Jabeen (House No. 7, 21 Acer
16   Lahore Main             Punjab                                                       3635-01                  111.18         Saving
                                            Scheme Samanabad Lahore).

                                            Firasat Ali, (141 - A, Tufail Road Lahore
17   Lahore Main             Punjab                                                       3539-01                  728.79         Saving
                                            Cantt).

                                            Tahseen Ahsan Butt (138-4-A, Satluj
18   Lahore Main             Punjab                                                       3550-01                  111.18         Saving
                                            Block Allama Iqbal Town Lahore).

                                            Mirza Mohammad Ilyas (66 - Ravi Road
19   Lahore Main             Punjab                                                       3542-01                  111.18         Saving
                                            Lahore).
                                            Zafar Siddiq (305 - Tariq Block Allama
20   Lahore Main             Punjab                                                       3547-01                  111.18         Saving
                                            Iqbal Town Lahore).
                                            Farhat Abbas C/o (23 - Ahmed Block
21   Lahore Main             Punjab                                                       3556-01                   49.43         Saving
                                            Garden Town Lahore).

                                            Asam Ibrahim (E-36 St. No. 6 Officer
22   Lahore Main             Punjab                                                       3555-01                  111.18         Saving
                                            Colony Cavalry Ground Lahore).

                                            Naeem Ahmed (American Express Bank
23   Lahore Main             Punjab                                                       2116-01                  512.50         Saving
                                            The Mall Lahore).

                                            Tanveer Ahmed (House No. 438-B, No.
24   Lahore Main             Punjab                                                       3081-01                  111.18         Saving
                                            12, Sector No. B-1 Lahore).


                                            Mohammad Umer Farooq (Village
25   Lahore Main             Punjab                                                       3377-01                  111.18         Saving
                                            Mariak Tehsil Distt. Lahore).

                                            Saif -Ur-Rehman (27/7 New Campus
26   Lahore Main             Punjab                                                       3551-01                   78.21         Saving
                                            P.U. Lahore).

27   Lahore Main             Punjab         Aamir Saeed (333 - N Samanabad LHR).          3537-01                  172.92         Saving

                                            Gulraiz Anwar ( 2/15 Dev Samaj Road
28   Lahore Main             Punjab                                                       2392-01                     0.93        Saving
                                            Lahore).




                                                                                e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 1 / 136
                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                            Name of                                                                                           Naure of Account:
                                                                                                      Amount transferred to
SN     Name of Branch    Province where          Name and Address of the Depositor      Account No.                            Current, Saving,
                                                                                                              SBP
                        Branch is located                                                                                       Fixed or Other

                                            Qamar Saeed ( 87 - The Mall Road
29   Lahore Main             Punjab                                                        106-01                     3.86        Saving
                                            Lahore).
                                            Zahid Bashir (3-S-7 Cheman Park,
30   Lahore Main             Punjab                                                       3548-01                   80.32         Saving
                                            Fateh Garh Road Lahore).

                                            Arshad Ali (C-12,-01 Rupafil Ltd.
31   Lahore Main             Punjab                                                       3785-01                  123.53         Saving
                                            Sharuk Pur Road Sheikhpura).


                                            Shafiq Ahmed (23 - Ahmed Block New
32   Lahore Main             Punjab                                                       2249-01                  121.13         Saving
                                            Garden Town Lahore).

                                            Mian Sohail Ahmed (132 - Upper Mall
33   Lahore Main             Punjab                                                       3781-01                  111.18         Saving
                                            Scheme Lahore).
                                            Nazir Ahmed Qureshi (House # 8,
34   Lahore Main             Punjab         St.#67 Elahi Park Aziz Road Misri Shah        3407-01                  669.14         Saving
                                            Lahore).
                                            Ahmed Abdullah (15 - Hunza Block
35   Lahore Main             Punjab                                                       3082-01                  207.75         Saving
                                            A.I.T Lahore).
                                            Amer Nazir Khan (American Express
36   Lahore Main             Punjab                                                       2378-01                   73.27         Saving
                                            Bank Mall Lahore).
                                            Mudassar Riaz (60-Nizam Block Allama
37   Lahore Main             Punjab                                                       1020-01                     4.93        Saving
                                            Iqbal Town Lahore).

38   Lahore Main             Punjab         Gul Zaka (8-Raza Block A.I.T Lahore).          226-02                4,096.50         Saving

                                            Abdul Rashid (689 - B Faisal Town
39   Lahore Main             Punjab                                                       3545-011                 190.89         Saving
                                            Lahore).
                                            Siddiq Murtaza (865-N Pounch Road
40   Lahore Main             Punjab                                                       3525-01                  111.18         Saving
                                            Samanabad Lahore).

                                            Muhammad Akram (Village Dullu
41   Lahore Main             Punjab                                                       3312-01                  187.91         Saving
                                            Khurd P. Code 53000 Lahore).


                                            Muhammad Azeem (Village Dullu Khurd
42   Lahore Main             Punjab                                                       3311-01                  187.91         Saving
                                            Post Code 53000 Lahore).


                                            M. Awan Rajpoot (120 Sher Shah Block
43   Lahore Main             Punjab                                                       2516-01                   11.14         Saving
                                            Garden Town Lahore).

                                            Sajjad Afzal (H.No. 7 Gali No. 2, College
44   Lahore Main             Punjab                                                       3789-01                  449.69         Saving
                                            Road Gujranwala).
                                            Abdul Munir Shahid (C-1 Canal Park
45   Lahore Main             Punjab                                                       3716-01                1,222.91         Saving
                                            Lahore).
                                            Mohammad Mobeen (625 Neelam Block
46   Lahore Main             Punjab                                                       2866-02                2,016.46         Saving
                                            A.I.T Lahore).

47   Lahore Main             Punjab         Mrs. Asifa (89-A-1 Gulberg III Lahore).        3518                    189.09         Saving


                                            M.Nadeem Shahzad (93-AS-132) Farooq
48   Lahore Main             Punjab                                                       2693-01                  419.99         Saving
                                            Azam Street New Samanabad Lahore).


49   Lahore Main             Punjab         M.Akram (Keer Kalan Green Town Lhr).          2748-01                   58.06         Saving

                                            Khadija Qureshi (White House 505-F,
50   Lahore Main             Punjab                                                       3601-01                  149.46         Saving
                                            Gulshan Ravi Lahore).

                                            Tanveer Hussain (H.# 11 Hussain Street
51   Lahore Main             Punjab                                                       3552-01                     6.17        Saving
                                            21 Mohammadi Park Sanda Lahore).

                                            Mohsin Rafiq (20-A, Angoori Scheme-2
52   Lahore Main             Punjab                                                       3414-01                   12.33         Saving
                                            Baghbanpura Lahore).
                                            Mohsin Rizvi (712 - Shadman Colony
53   Lahore Main             Punjab                                                       3544-01                  111.18         Saving
                                            Lahore).

                                            Mohammad Rafaq (Village & P.O Tanda
54   Lahore Main             Punjab                                                       3553-01                  111.18         Saving
                                            Near Public Station Gujrat

                                            Nighat Tahira Akram ( H.# 84, Rsheed
55   Lahore Main             Punjab         St Farooq-e-Azam Park Sanat Negar             3825-01                  599.63         Saving
                                            Lahore).




                                                                                e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 2 / 136
                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                            Name of                                                                                              Naure of Account:
                                                                                                         Amount transferred to
SN     Name of Branch    Province where         Name and Address of the Depositor       Account No.                               Current, Saving,
                                                                                                                 SBP
                        Branch is located                                                                                          Fixed or Other

                                            Surriya Rizvi (H # 15-T, Gulberg -II
56   Lahore Main             Punjab                                                       3840-01                      99.91         Saving
                                            Lahore).
                                            Mirza Mohammad Aslam (H # 54
57   Lahore Main             Punjab         Miltary Accounts Colony Mustafabad             3802                       612.11         Saving
                                            Lahore).

58   Lahore Main             Punjab         Arif Hussain (686 D.H.A) Lahore).             2120-01                     211.56         Saving

                                            Fahim Sardar (H # 9, Zubair Street -17
59   Lahore Main             Punjab                                                       3901-01                     221.69         Saving
                                            Islam Park Lahore).
                                            Ghulam Yasin 175 D Gulshan-I-Ravi
60   Lahore Main             Punjab                                                       1246-01                      28.98         Saving
                                            Lhr.
                                            Abdul Waheed Khan (145-1 C1,
61   Lahore Main             Punjab                                                       2749-01                        4.16        Saving
                                            Township Lahore).

                                            Ahmed Javed Shah (216 Mamoon Street
62   Lahore Main             Punjab                                                       2247-03                      23.44         Saving
                                            Cavalry Ground Lahore).

                                            Kamran Iftikhar (American Express
63   Lahore Main             Punjab                                                       2191-01                        0.61        Saving
                                            Bank The Mall Lahore).

                                            Ahmed Hussain (H. # 123-B Javed St.
64   Lahore Main             Punjab                                                       1998-01                      49.98         Saving
                                            #183 Maqbool Road Ichra Lahore).

                                            Muhammad Mudassar (12-Empress
65   Lahore Main             Punjab         Road St. No. 21, Bibi Pak Daman               3930-01                   7,924.40         Saving
                                            Lahore).
                                            Arshad Javed (6-Tufail Colony Ghory
66   Lahore Main             Punjab                                                       1533-01                     124.92         Saving
                                            Shah Road Lahore).
                                            Asif Shah (House # 2 Firdous Market
67   Lahore Main             Punjab                                                       2947-01                   3,325.10         Saving
                                            Gulberg - III Lahore).
68   Lahore Main             Punjab                                                        333-01                      43.69         Saving
                                            Khurram Kaleem (20 A-E/1 Old FCC
69   Lahore Main             Punjab                                                       3813-01                     224.86         Saving
                                            Gulberg - III Lahore).

                                            Fayyaz Ahmed (American Express Bank
70   Lahore Main             Punjab                                                       2040-01                     261.64         Saving
                                            The Mall Road Lahore).


71   Lahore Main             Punjab         Pervaiz Mahmood (4 - Atta Manzil)             3629-01                      40.44         Saving

                                            Asim Rana (Rana Motor Pvt Ltd. 81-The
72   Lahore Main             Punjab                                                       1990-01                     883.60         Saving
                                            Mall Lahore).
                                            A. Rahim Qureshi (C/o PSO 87-Mall
73   Lahore Main             Punjab                                                       3242-01                     396.48         Saving
                                            Road Lahore).
                                            Mehrine Furquan (577 - Hunza Block
74   Lahore Main             Punjab                                                       3166-01                     612.11         Saving
                                            A.I. T Lahore).
                                            Fayyaz Ahmed (188 - Sikander Block
75   Lahore Main             Punjab                                                       4015-01                     221.69         Saving
                                            A.I. T Lahore).
                                            Mahrukh Bakhari (46-C Ghazi Road
76   Lahore Main             Punjab                                                       1600-01                      26.64         Saving
                                            Lahore Cantt).

                                            Mohammad Nadeem (H. # 4, Piracha
77   Lahore Main             Punjab                                                       3391-01                     210.11         Saving
                                            Street 23 Dil Mohammad Road Lahore).

                                            Farhat Abbas Malik (2-Main Gulberg
78   Lahore Main             Punjab                                                       2345-01                      23.30         Saving
                                            Service House Lahore).
                                            Syed Anwar Yasir Bakheri (89-A-1
79   Lahore Main             Punjab                                                       3479-01                      15.00         Saving
                                            Gulberg - III Lahore)..
                                            Anwar Ahmed Khan (5-A Zaman Park
80   Lahore Main             Punjab                                                       3375-01                     775.75         Saving
                                            Lahore).
                                            Naveed Sharif (Mashriq Bank 48 - The
81   Lahore Main             Punjab                                                       2043-01                     388.49         Saving
                                            Mall Lahore).
                                                                                     Saviing A/c 4073-
82   Lahore Main             Punjab         Shujat Ali (577-578 Hunza Block Lhr)                                      596.46         Saving
                                                                                             01
                                            S. Amir Ali (204 - 14 - B-1 Township
83   Lahore Main             Punjab                                                       3135-01                     237.34         Saving
                                            Lahore).

                                            S. Shoukat Ali Bakhari (8-A Haideri
84   Lahore Main             Punjab                                                       3536-01                     473.93         Saving
                                            Road Gulgasht Colony Multan).




                                                                                e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 3 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                        Amount transferred to
SN      Name of Branch    Province where          Name and Address of the Depositor       Account No.                            Current, Saving,
                                                                                                                SBP
                         Branch is located                                                                                        Fixed or Other

                                             Muhammad Ahmed Khan (7-C Model
85    Lahore Main             Punjab                                                        4060-01                  708.89         Saving
                                             Town Lahore).

                                             Talib Hussain (Hussainabad Mohallah
86    Lahore Main             Punjab                                                        4084-01                  455.94         Saving
                                             H. No. 8, St, 245 - Lahore).


87    Lahore Main             Punjab         Sadiq Yaqoob (87 The Mall Lahore).             3484-01                  138.53         Saving


                                             Mahmood Ul Hassan (29-F Askari
88    Lahore Main             Punjab                                                        3950-01                6,897.86         Saving
                                             Appartments Walton Road Lahore).


89    Lahore Main             Punjab         Aneela Khan (87-E, DHA Lahore).                3672-01                  182.52         Saving


90    Lahore Main             Punjab         Abid Hussain (7-A Upper Mall Lahore).          2714-01                  460.57         Saving

                                             Abid Rasul (St No. 15, H No. 2 Mian Mir
91    Lahore Main             Punjab                                                        4024-01                  159.23         Saving
                                             Lahore).
                                             Mian Amer Ali (American Express Bank
92    Lahore Main             Punjab                                                        2037-01                     1.27        Saving
                                             The Mall Lahore).
                                             Themina (H. 15 St. 6 Shah Jajan Road
93    Lahore Main             Punjab                                                        3483-01                   51.29         Saving
                                             Lhr)

                                             Ghulam Murtaza (H. No. 35 Near Noori
94    Lahore Main             Punjab                                                        4046-01                  346.60         Saving
                                             Mashid Gulberg - III Lahore).

                                             Mohammad Munir (H. No. 3, Street
95    Lahore Main             Punjab                                                        3878-01                  119.28         Saving
                                             No.3 Karim Park Lahore).

96    Lahore Main             Punjab         Irfan Ali ( 87 - The Mall Lahore).             3725-01                  415.88         Saving


                                             Esmaed-ur- Ebrahim (Jamia Faisal Al-
97    Lahore Main             Punjab                                                        4174-01                  596.46         Saving
                                             Islamic Margazar Road Lahore).


                                             Amjad Khalid Wyeth Lab Pak Ltd., 10-
98    Lahore Main             Punjab                                                        3834-01               21,489.65         Saving
                                             11 Industrial Area Gulberg - III Lahore).


                                             Muhammad Saeed (H.No. 2 St. No.62
99    Lahore Main             Punjab                                                        4086-01                   61.82         Saving
                                             Main Bazar No. 2 Ghaziabad Lahore).


                                             Muhammad Ashraf (Pot Point
100   Lahore Main             Punjab                                                         325-01                  357.47         Saving
                                             Departmental Store, Fortress Lahore).


                                             Rasheed Ahmed ( Q.No. 9, Block -515
101   Lahore Main             Punjab                                                        4081-01                     0.50        Saving
                                             Railway Colony, Lahore).


                                             Tahira Tabessom (House No. 22 St. 32
102   Lahore Main             Punjab                                                        3389-01                  237.34         Saving
                                             Canal Park Gulberg -III Lahore).

                                             Mohammad Sharif (53-E/1 Gulberg - III
103   Lahore Main             Punjab                                                        2131-02                  102.85         Saving
                                             Lahore).
                                             Shamshad Akhtar (60 - Nizam Block
104   Lahore Main             Punjab                                                                                  78.96         Saving
                                             Lhr).

                                             Nadeem Ahmed (H. No. 6, Gali No. 14,
105   Lahore Main             Punjab                                                        2825-01                     9.37        Saving
                                             Regal Street G.P.O Lahore).

                                             Jawaid Siddiq (House No. 1-D
106   Lahore Main             Punjab                                                        3661-01                  265.90         Saving
                                             Harbaspura Lahore).

                                             Munir Ahmed (House No. 11, Street
107   Lahore Main             Punjab                                                        3187-01                   69.66         Saving
                                             No18 Bilal Colony Darogwala Lahore).

                                             Mehraz Sarwar ( 419 - G -4 Johar Town
108   Lahore Main             Punjab                                                        4240-01                   96.80         Saving
                                             Lahore).
                                             Nadeem Qaiser (Zaildar Street No. 35
109   Lahore Main             Punjab         House No. 8 Kasur Pura Ravi Road                900-01                   24.41         Saving
                                             Lahore).
                                             Khalid Aziz (American Express Bank
110   Lahore Main             Punjab                                                        3041-01                  664.75         Saving
                                             Upper Mall Lahore).




                                                                                  e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 4 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                             Name of                                                                                             Naure of Account:
                                                                                                         Amount transferred to
SN      Name of Branch    Province where          Name and Address of the Depositor      Account No.                              Current, Saving,
                                                                                                                 SBP
                         Branch is located                                                                                         Fixed or Other


                                             Muhammad Abid (Chah Raraianwala
111   Lahore Main             Punjab                                                       4182-01                    221.69         Saving
                                             Ghory Shah Shadhara Town Lahore).

112   Lahore Main             Punjab         Mr. Akhtar Awais Baig                         106237                     100.00        Pay Order
113   Lahore Main             Punjab         M/s BFS                                       106238                     100.00        Pay Order
114   Lahore Main             Punjab         M/s BFS Lahore.                               106299                     100.00        Pay Order
115   Lahore Main             Punjab         Mr. Akhtar Awais Baig                         106300                     100.00        Pay Order

116   Lahore Main             Punjab         Deputy Commissioner Of Icome Tax              106335                   3,500.00        Pay Order

117   Lahore Main             Punjab         Assistant Commisioner of                      106358                   1,000.00        Pay Order
118   Lahore Main             Punjab         Assistant Commissioner Of                     106359                     260.00        Pay Order
119   Lahore Main             Punjab         Assistant Commissioner Of                     106362                   2,400.00        Pay Order

120   Lahore Main             Punjab         Assistant Com. Of Income Tax C.               106363                   1,680.00        Pay Order

121   Lahore Main             Punjab         Assistant Commissioner Of                     106366                     960.00        Pay Order
                                             Assistant Commissioner of Income Tax
122   Lahore Main             Punjab                                                       106367                     200.00        Pay Order
                                             CI
                                             Assistant Commissioner of Income Tax
123   Lahore Main             Punjab                                                       106386                   5,907.00        Pay Order
                                             CI

124   Lahore Main             Punjab         DY Commissioner Income Tax CIR                106389                   1,440.00        Pay Order

125   Lahore Main             Punjab         I.T.O Salary Circle 28 Lahore.                106395                   9,000.00        Pay Order
126   Lahore Main             Punjab         I.T.O Circle 07 Lahore.                       106405                     800.00        Pay Order

127   Lahore Main             Punjab         Dy Commissioner Income Tax CIR           Pay Order 106380             30,220.00        Pay Order


128   Lahore Main             Punjab         Dy Commissioner Income Tax CIR                106378                   4,570.00        Pay Order

129   Lahore Main             Punjab         Income Tax Officer Lahore.                    106410                   1,000.00        Pay Order
130   Lahore Main             Punjab         Income Tax Officer Lahore.                    106409                   1,000.00        Pay Order
131   Lahore Main             Punjab         D.C Income Tax Circle 30                      106413                   2,171.00        Pay Order
132   Lahore Main             Punjab         I.T.O Circle 09                               106424                   1,000.00        Pay Order
133   Lahore Main             Punjab         Habib Bank Limited                            106438                  31,200.00        Pay Order
134   Lahore Main             Punjab         Mr. Khalid Aziz                               106586                     100.00        Pay Order
135   Lahore Main             Punjab         Director Store PTC Lahore.                    22739                      300.00        Pay Order
136   Lahore Main             Punjab         Revenue Officer Electricity                   22806                    2,029.00        Pay Order
137   Lahore Main             Punjab         P.I.A.C                                       22382                      100.00        Pay Order
138   Lahore Main             Punjab         Amir & Co.                                    952-83                  15,000.00           DD
139   Lahore Main             Punjab         Iman                                          308-199                    280.00           DD
140   Lahore Main             Punjab         Zahoor Khan                                    2419                    5,000.00         Pay Slip
141   Lahore Main             Punjab         Mumtaz                                         1227                    5,000.00         Pay Slip
142   Lahore Main             Punjab         Nusrat Begum M. Karim                           709                    5,000.00         Pay Slip
143   Lahore Main             Punjab         Salma Bano                                      733                    5,000.00         Pay Slip
144   Lahore Main             Punjab         Abdul Majeed Qadir                              718                    5,000.00         Pay Slip

                                             Sheikhpura Carpet House (Shazad
145   Lahore Main             Punjab         Carpet Market, Tegora Park 31 -               2281-01                    170.80         Current
                                             Nicholson Road Lahore).

                                             Monthly Sarre Review (Shahzad
146   Lahore Main             Punjab                                                       3714-01                     25.00         Current
                                             Building Cooper Road Lahore).
                                             Impex Ind. (A-733 M. A Jinnah Road
147   Lahore Main             Punjab                                                       3747-01                  9,900.00         Current
                                             Rwp).

                                             Mohammad Ashfaq (R No.18 5th Floor
148   Lahore Main             Punjab                                                       3427-01                    175.00         Current
                                             Imtiaz Plaza The Mall Lahore).

                                             Ahmad Javed Shah (26-Mamoon Street
149   Lahore Main             Punjab                                                       2247-01                       8.00        Current
                                             Cavalary Ground Lahore).
                                             International Informaha (3-A White
150   Lahore Main             Punjab         House II Floor 61 Shadman Street              3456-01                  1,450.00         Current
                                             Lahore).
                                             Rachma Pakaging Pvt Ltd. (64-A, E-I
151   Lahore Main             Punjab                                                       3348-01                     25.00         Current
                                             Gulberg - III Lahore).
                                             Amanat Trading Co.(H-1372 Akbari
152   Lahore Main             Punjab                                                       3623-01                     25.00         Current
                                             Mandi Lahore).
                                             Tasneem Akhtar (35-Al Faisal Plaza The
153   Lahore Main             Punjab                                                       1668-01                    354.50         Current
                                             Mall Lahore).




                                                                                 e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 5 / 136
                                                                   SONERI BANK LIMITED
                                                     Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                   As at 31st December, 2005

                             Name of                                                                                               Naure of Account:
                                                                                                           Amount transferred to
SN      Name of Branch    Province where          Name and Address of the Depositor          Account No.                            Current, Saving,
                                                                                                                   SBP
                         Branch is located                                                                                           Fixed or Other

                                             Yaqoob Javed (4/48 Mustafabad
154   Lahore Main             Punjab                                                           1623-01                  175.00         Current
                                             Lahore).
                                             Ch. Mohammad Imran (Hous O. 2
155   Lahore Main             Punjab         Nizam Street 15 Aziz Road Masri Shah              2328-01                1,734.00         Current
                                             Lahore).
                                             Mohammad Sabir Hussain ( 30/A Rachna Block
156   Lahore Main             Punjab                                                            2638-01                 1,336.00       Current
                                             A.I.T Lahore).
                                             Mohammad Ikram (H. No. 150-Sufi Park Bilal
157   Lahore Main             Punjab                                                            1369-01                   200.00       Current
                                             Gang Lahore).

158   Lahore Main             Punjab         Daily Azadi (Shahzab Bld Cooper Road Lhr).         3719-01                    59.00       Current

                                             Umar & Co. 191-3rd Floor General Bus Stand
159   Lahore Main             Punjab                                                            1188-01                   328.50       Current
                                             Badami Bagh Lahore).
                                             Mohammad Shafi & Mohammad Naeem (17-G
160   Lahore Main             Punjab                                                            941-01                137,420.00       Current
                                             Gulberg - III Lahore).
                                             M/s Sellor (House No. 35 St. No. 25 Aziz Road
161   Lahore Main             Punjab                                                            3049-01                   182.00       Current
                                             Wassan Pura Lahore).

162   Lahore Main             Punjab         Asad Ali Khan (126 - J Model Town Lahore).         3642-01                    85.00       Current

                                             Saleem Sons (224-E Gulgesh Colony Amar
163   Lahore Main             Punjab                                                            216-01                    669.00       Current
                                             Sidhu Lahore).
                                             Kh. Haroon Kh Qamar ( H. No. 59-A, Khayam
164   Lahore Main             Punjab                                                            2899-01                 1,326.00       Current
                                             Road Satellit Road Lahore).

165   Lahore Main             Punjab         KH. Amir Banday (9 - Mcload Road Lahore).          1585-01                 5,679.00       Current

                                             Ali Hussain Cort Pvt Ltd. (Shahbaz Pur Road
166   Lahore Main             Punjab                                                            3575-01                   327.00       Current
                                             Lahore).

                                             Hafeez Ur Rehman ( House No. 18-A St.
167   Lahore Main             Punjab                                                           2879-01                   25.00         Current
                                             No.5 Daras Road Lahore).


                                             Naveed Ur Rehman ( House No.18 -A
168   Lahore Main             Punjab                                                           2880-01                   25.00         Current
                                             St.No. 5 Daras Road Lahore).

                                             A. Ashraf ( 20E P&T Colony Multan
169   Lahore Main             Punjab                                                           3335-01                  175.00         Current
                                             Road Lahore).

                                             Crystal Eng Co Pvt Ltd. (Suit No. 1 5th
170   Lahore Main             Punjab                                                           2966-01                5,590.00         Current
                                             Floor Imtiaz Plaza The Mall Lahore).

                                             Malik Ejaz Hussain ( 500 - 5-A Sanda
171   Lahore Main             Punjab                                                           2381-01                  975.00         Current
                                             Road Lahore).
                                             Family Choice ( Moon Market Allama
172   Lahore Main             Punjab                                                           3886-01                   43.75         Current
                                             Iqbal Town Lahore).

173   Lahore Main             Punjab         Iftikhar Ali (15-T Gulberg - II Lahore).          3797-01                  950.00         Current

                                             Tex Colt ( 43-Qartaba Complex 8-Jail
174   Lahore Main             Punjab                                                           1076-01                  469.13         Current
                                             Road Lahore).
                                             Shami Property Consultants (Upper
175   Lahore Main             Punjab         Ground Floor No. 27, Centre Point                 3352-01                1,999.00         Current
                                             Lahore).

                                             Qadeer Ahmed (1123- Ravi Block
176   Lahore Main             Punjab                                                           2543-01                  870.00         Current
                                             Allama Iqbal Town Lahore).

                                             F/N Maloomat (19-B Canal Park
177   Lahore Main             Punjab                                                           2938-01                  194.00         Current
                                             Gulberg Lahore).

                                             Hussain Traders ( 120 Hussain Park
178   Lahore Main             Punjab                                                           1789-01                   93.76         Current
                                             Azam Cloth Market Lahore).


                                             Prince Electric Company ( 12-F Gulberg
179   Lahore Main             Punjab                                                           2808-01                  202.00         Current
                                             Centre Gulberg - III Lahore).

                                             Aziz A. Malik (223-R Model Town
180   Lahore Main             Punjab                                                           3568-01                   12.77         Current
                                             Lahore).
                                             Prime Product Pvt Lt. ( 1st Floor 14-F
181   Lahore Main             Punjab                                                           2687-01                  599.00         Current
                                             Gulberg - II Lahore).
                                             Naseer Ahmed (51-Mozang Road
182   Lahore Main             Punjab                                                           1322-01                  507.00         Current
                                             Lahore).
                                             Knots & Weaver ( 9-Mcload Road
183   Lahore Main             Punjab                                                           1395-01                     0.23        Current
                                             Lahore).




                                                                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 6 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                        Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor        Account No.                            Current, Saving,
                                                                                                                SBP
                         Branch is located                                                                                        Fixed or Other

                                             Ismail Jan Carpet ( 13- Nicklson Road
184   Lahore Main             Punjab                                                        3792-01                   77.00         Current
                                             Lahore).
                                             Ijaz Latif (A-32 Garden Block Garden
185   Lahore Main             Punjab                                                        3889-01                  943.75         Current
                                             Town Lahore).
                                             Al-Afreed Traders Corporation ( 27-A
186   Lahore Main             Punjab         Babar Street Usman Road Islampura              3758-01                  475.00         Current
                                             Lahore).

                                             S.. A Traders ( 10-Siri Nagar Market
187   Lahore Main             Punjab                                                        1961-01                  475.00         Current
                                             Paper Market Anarkali Lahore).


                                             Muhammad Bashir Nasim (Gulberg
188   Lahore Main             Punjab                                                        1806-01                  575.00         Current
                                             Colony No. 2 Peshawar).

                                             Wool Land Furniture (77-D/1 Gulberg -
189   Lahore Main             Punjab                                                        2235-01                6,513.49         Current
                                             III Lahore).

                                             Sh. Khalil Jamiil (31 Comml Zore
190   Lahore Main             Punjab                                                        1060-01                   82.00         Current
                                             Gulberg - III Liberty Lahore).

                                             Satellite Textile (C-10 Ghazi Road
191   Lahore Main             Punjab                                                        3415-01                  115.00         Current
                                             Lahore).
                                             Sabir Dying Works (39-Nicholson Road
192   Lahore Main             Punjab                                                        3992-01                     0.75        Current
                                             Lahore).

                                             Seven Brothers (8/42 -1, Mughal Plaza
193   Lahore Main             Punjab                                                        1260-01               11,806.36         Current
                                             Near Lower Court Lahore).

                                             Sea Hawks International (7-Shadman
194   Lahore Main             Punjab                                                        3703-01                2,222.77         Current
                                             Colony - I Lahore).
                                             Ayesha Malik (70-D New Muslim Town
195   Lahore Main             Punjab                                                        972-01                   101.00         Current
                                             Lahore).
                                             Rana Mohammad Mehdi (16-London
196   Lahore Main             Punjab                                                        4001-01                2,943.75         Current
                                             Street Quetta).
                                             Nawan Quadri (Fancy Dying 92 KM
197   Lahore Main             Punjab                                                        4044-01                  143.75         Current
                                             Sheikhpura Road Lahore).

                                             Faisal Qureshi (Fancy Dying 9th KM
198   Lahore Main             Punjab                                                        4045-01                  143.75         Current
                                             Sheikhpura Road Lahore).


199   Lahore Main             Punjab         Ahmad Ali (139 Wahdat Road Lahore).            2217-01             128,841.75          Current

                                             Lotus Traders (566-B Faisal Town
200   Lahore Main             Punjab                                                        1467-01                1,040.30         Current
                                             Lahore )
                                             Royal Air Travel (8-Davis Road A.G.L
201   Lahore Main             Punjab                                                        3245-01                  383.75         Current
                                             Appartments Lahore).
202   Lahore Main             Punjab         Jaffer Traders (21A Gari Abad)                 3627-01                     5.00        Current
                                             S. Amir Yasir (89-A -1 Gulberg - III
203   Lahore Main             Punjab                                                        3632-01                   51.75         Current
                                             Lahore).

                                             Malik Mohammad Surfraz (E-38 Street
204   Lahore Main             Punjab                                                        2288-01                  172.00         Current
                                             No.6 Cavalary Ground Lahore).

                                             Shabbir Ahmed (Dilshad Street No.
205   Lahore Main             Punjab         18/8 Shalimar Town Pakistan Minute             3499-01                   18.75         Current
                                             Lahore).
                                             Technoman (Office No.1,41th Floor
206   Lahore Main             Punjab                                                        2903-01                1,896.18         Current
                                             Imtiaz Plaza Lahore).
                                             Begum Samina Rayaz (205 - Site -15
207   Lahore Main             Punjab         Civil Centra Gul Plaza Garden Town             3836-01                  432.25         Current
                                             Lahore).
                                             Crystal Enterprises (2-Ithad Colony
208   Lahore Main             Punjab                                                        3558-01                   46.00         Current
                                             Multan Road Lahore).

                                             Ittefaq Brothers Pvt Ltd. (19-Bridge
209   Lahore Main             Punjab                                                        1546-01                  438.77         Current
                                             Colony Abid Majeed Road Lahore).


                                             Multi Line Exterprises (174-A Ahmed
210   Lahore Main             Punjab                                                        4118-01                   43.75         Current
                                             Block Garden Town Lahore).




                                                                                  e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 7 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                           Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                            Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                       Fixed or Other

                                             Malik Umer (1-Naseeruddin Road
211   Lahore Main             Punjab                                                       3631-01                   20.00         Current
                                             Islampura Lahore).
                                             Mian Mohammad Hussain (80-B/S
212   Lahore Main             Punjab                                                       2648-02                   63.75         Current
                                             Gulberg - III Lahore).
                                             Rehman Chohan Steel Re-rolling
213   Lahore Main             Punjab                                                        34-01                    36.00         Current
                                             Shahdara Lhr).
                                             Medis P.A Marketing (Room No. 6 5th
214   Lahore Main             Punjab                                                       3713-01                  409.00         Current
                                             Floor Imtiaz Plaza Lahore).
                                             Janjua Traders (22 Yasir Street Hall
215   Lahore Main             Punjab                                                       1553-01                  732.42         Current
                                             Road Lahore).
                                             Zyma International (Al - Hafeez Centre
216   Lahore Main             Punjab                                                       3243-01                   68.12         Current
                                             Gulberg - III Lahore).
                                             Gemer Medical Store (108-Cavalary
217   Lahore Main             Punjab                                                       1365-01                  527.00         Current
                                             Ground Lahore).
                                             Tahir Latif Co. (69 - Nicholson Road
218   Lahore Main             Punjab                                                       2928-01                  188.84         Current
                                             Lahore).
                                             Sardar Mohammad Umer (97/15 Nisar
219   Lahore Main             Punjab                                                        37-01                   900.00         Current
                                             Road Lahore).
                                             Mohammad Azar (Republic Motores
220   Lahore Main             Punjab                                                       3709-01                  187.50         Current
                                             Building Mall Lahore).
                                             Lahore Car A.C (31 Kacha Ferozepur
221   Lahore Main             Punjab                                                       1120-01                1,219.00         Current
                                             Road Lahore).

                                             M/s Ameer (Suite No. 91 3rd Floor
222   Lahore Main             Punjab                                                       3279-01                  319.00         Current
                                             Hafeez Centre Gulberg Lahore).

                                             M/s Khan Ent. (109/2 H Block Model
223   Lahore Main             Punjab                                                        25-01                    25.00         Current
                                             Town Lahore).
                                             M/s Haider & Co. (Wafaqi Colony
224   Lahore Main             Punjab                                                       3980-01                   43.75         Current
                                             Lahore).
                                             We Friends (A-1 21 Acre Scheme
225   Lahore Main             Punjab                                                       4183-01                  943.75         Current
                                             Samanabad Lahore).

                                             Sheikh Tahir Ahmed (136-Abid
226   Lahore Main             Punjab                                                       2822-01                1,208.75         Current
                                             Chembers 38 Queens Road Lahore).

                                             M/s Original Leathers Works (87 - The
227   Lahore Main             Punjab                                                       2077-01                   82.00         Current
                                             Mall Lahore).
                                             Abdul Hameed (139 Nicholson Road
228   Lahore Main             Punjab                                                        985-01                  125.00         Current
                                             Lahore).
                                             Techna Gas (35 Shahrah -e-Fatima
229   Lahore Main             Punjab                                                       3038-01                     5.00        Current
                                             Lahore).
                                             Business Computers (Rupublic Motors
230   Lahore Main             Punjab                                                       3202-01                  204.00         Current
                                             Building Lahore).

231   Lahore Main             Punjab         Butt Ent. (21-H Model Town Lahore).           3903-01                1,337.50         Current

                                             Green Grossers (Hafeez Chembers The
232   Lahore Main             Punjab                                                       4167-01                6,716.50         Current
                                             Mall Lahore).
                                             Imran Oriental Carpet (39 - Empress
233   Lahore Main             Punjab                                                       4184-01                  443.75         Current
                                             Park Lahore).
                                             Arro Fashion (61-E Ghulstan-e-Ravi
234   Lahore Main             Punjab                                                       3888-01                  543.75         Current
                                             Lahore).
                                             Five Star Int'l (E-5-38 Cavalary Ground
235   Lahore Main             Punjab                                                       3212-01                  351.00         Current
                                             Lahore).
                                             Zafar Corp (69-N Block -2 PECHS
236   Lahore Main             Punjab                                                       3155-01                6,851.00         Current
                                             Lahore).
                                             Zafar Brothers (House No. 2 Hassan
237   Lahore Main             Punjab         Manzil Hazrat Ehsan Colony                    2552-01                  411.00         Current
                                             Baghbanpura Lahore).
                                             Salauddin (E-5/35-C Zaman Colony
238   Lahore Main             Punjab                                                       3108-01                  404.00         Current
                                             Lahore)..
                                             Special Alloy Steel Co. (145 - Multan
239   Lahore Main             Punjab                                                       4229-01                1,303.75         Current
                                             Road Lahore).
                                             Waheed Rehman (LCEHS Street No. 524-
240   Lahore Main             Punjab                                                        636-01                     0.50        Current
                                             9 Lahore).

241   Lahore Main             Punjab         Q.S . Computers (Islamia Park Lahore).        2362-01                  182.00         Current




                                                                                 e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 8 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                        Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor        Account No.                            Current, Saving,
                                                                                                                SBP
                         Branch is located                                                                                        Fixed or Other

                                             Hajveri Int'l (Room No. 3 Bilal Centra
242   Lahore Main             Punjab                                                        2657-01                  288.75         Current
                                             Lahore).

                                             Al - Qasim Consultants (9-B Upper Mall
243   Lahore Main             Punjab                                                        1299-01                   92.00         Current
                                             Scheme Mall Lahore).

                                             Fatima Tohid (96-B/1 Gulberg - III
244   Lahore Main             Punjab                                                        3094-01                1,968.00         Current
                                             Lahore).
                                             Malik Masood Jillani (175 - 5 Gulberg -
245   Lahore Main             Punjab                                                        4047-01                1,283.75         Current
                                             II Lahore).

246   Lahore Main             Punjab         S.M. Crafts (6th -A Tajore Park Lahore).        841-01                1,036.79         Current

247   Lahore Main             Punjab         Mr. Iqbal Hussain                                                  304,491.00          Current
248   Lahore Main             Punjab         Mst. Naseem Ayub                               10643                  1,141.30         Current
249   Lahore Main             Punjab         Director Muhammad Yousaf                       11056                    700.00         Current
                                             Well Pharma (234-N Model Town
250   Lahore Main             Punjab                                                        1788-01                  145.81         Current
                                             Lahore).
                                             Muhammad Rafi (25-A Ferozepur Road
251   Lahore Main             Punjab                                                        1788-01                1,000.00         Current
                                             Lahore).
                                             The Carpet House (9- A Nisbat Road
252   Lahore Main             Punjab                                                        3386-01                  292.00         Current
                                             Lahore).
                                             The House of Carpet (2-Kacha Nisbat
253   Lahore Main             Punjab                                                        3387-01                  126.00         Current
                                             Road Lahore).
                                             Dar Enterprises (136/2 Beedon Road
254   Lahore Main             Punjab                                                        3521-01                  975.00         Current
                                             Lahore).

                                             Javed Gulzar Abdul Jabbar (House No.
255   Lahore Main             Punjab                                                        2532-01                  755.42         Current
                                             67 Block 4 Sector A II Teshil Lahore).


                                             Chentan Int'l (5-12 Shabnan Centre
256   Lahore Main             Punjab                                                        3029-01                9,096.00         Current
                                             Shalimar Link Road Lahore).

                                             S. Furrukh Naseem (712-B Faisal Town
257   Lahore Main             Punjab                                                        3593-01                1,150.00         Current
                                             Lahore).
                                             Modern Leather Int' Pvt Ltd. (38-Hafeez
258   Lahore Main             Punjab                                                        2101-01                  270.00         Current
                                             Centre Lahore).
                                             Diamond Hard Ware Store (65-Infantory
259   Lahore Main             Punjab                                                         52-01                 1,570.37         Current
                                             Road Lahore)
                                             Umer & Bras (2-Amjad Shahid Colony
260   Lahore Main             Punjab                                                        2679-01                2,929.00         Current
                                             Lahore).
                                             Mateen Fabrics (15-b Pak Market
261   Lahore Main             Punjab                                                        3298-01                  457.14         Current
                                             Kotwali Lahore).
                                             M/s Naeem Steel Corporation (534-E,
262   Lahore Main             Punjab                                                        3780-01                  975.00         Current
                                             Gulshan-e-Ravi Lahore).
                                             Int'l Ghee Industry (3-Industrial Estate
263   Lahore Main             Punjab                                                        1486-01                3,400.00         Current
                                             jamarud Road Lahore).
                                             Javed Khan (145-Ali Block Garden Town
264   Lahore Main             Punjab                                                        2897-01                     7.20        Current
                                             Lahore).
                                             Alexender Orient Lab (Naghma Cinema
265   Lahore Main             Punjab                                                         829-01                  553.07         Current
                                             Abbot Road Lahore).
                                             Aims International (114-C-I Faisal Town
266   Lahore Main             Punjab                                                        2845-01                  278.78         Current
                                             Lahore).
                                             Ali Farooq (Munshi Chamber Lake Road
267   Lahore Main             Punjab                                                        2997-01                  975.00         Current
                                             Lahore).

268   Lahore Main             Punjab         Habib Ahmed (14-A Royal Park Lahore).          3656-01                   75.00         Current

                                             Haji Rehmat Ullah ( 133 Shadman - III
269   Lahore Main             Punjab                                                        3922-01               10,395.00         Current
                                             Lahore).
                                             Muhammad Asfaq (9-A Sher Shah Road
270   Lahore Main             Punjab                                                        1362-01               21,949.00         Current
                                             Lahore).
                                             Usman Ent( 199-Abu Bakar Block
271   Lahore Main             Punjab                                                        3433-01                  175.00         Current
                                             Lahore).
                                             Engineer Associates (218 Badar Pura
272   Lahore Main             Punjab                                                        1699-01                   10.00         Current
                                             Lahore).
                                             Ahmad Raza Noor Chambar Gampat
273   Lahore Main             Punjab                                                        1490-01                1,174.65         Current
                                             Road Lahore).




                                                                                  e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 9 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other

                                             Amjab Hussain (82 Shadman Colony
274   Lahore Main             Punjab                                                      1943-01                   313.00          Current
                                             Lahore).
                                             Atta Steels Pvt Ltd. (Katar Band Road
275   Lahore Main             Punjab                                                      1119-01                   564.60          Current
                                             Lahore).

276   Lahore Main             Punjab         Zaidi Photography (23-The Mall Lahore).      1494-01                   110.16          Current


277   Lahore Main             Punjab         Ashraf & Co. (61-The Mall Lahore).           3133-01                   213.98          Current

278   Lahore Main             Punjab         Onsion Textile                               3316-01                    84.36          Current
                                             Trans World Cargo (5-Millat Road Sanda
279   Lahore Main             Punjab                                                      3498-01                   475.00          Current
                                             Lahore).
                                             Shabbana Abbas (26-Abbot Road
280   Lahore Main             Punjab                                                      2805-01                    75.00          Current
                                             Lahore).

                                             Ahmad Zaki (AI Friend Textiel Traders
281   Lahore Main             Punjab                                                      2625-01                 3,975.00          Current
                                             Brandarth Road Lahore).

                                             Shaheen Knitting (Saeed Park Shahdara
282   Lahore Main             Punjab                                                      1618-01                 1,183.61          Current
                                             Lahore).

                                             Mian Mohammad Usman (House. No. 1,
283   Lahore Main             Punjab                                                      3487-01                    75.00          Current
                                             Main Road Ravi Road Lahore).

                                             Malik Shaukat (65/B/2 Gulberg - III
284   Lahore Main             Punjab                                                      2140-01                      3.00         Current
                                             Lahore).

                                             Punjab Trading Agency (1st Floor Main
285   Lahore Main             Punjab                                                      3445-01                   475.00          Current
                                             Boulevard Defence Lahore).


                                             Industrial Sacks Pvt Ltd. (2-Rung Mahal
286   Lahore Main             Punjab                                                      3221-01                 5,364.00          Current
                                             Road Off Mozang Road Lahore).


                                             Republic Steel Pvt Ltd. (H. No. 265/3
287   Lahore Main             Punjab                                                      3449-01                 1,470.00          Current
                                             Sher Khan Road Rawalpindi Cantt).

                                             83 - Orangzeb Block Garden Town
288   Lahore Main             Punjab                                                      2585-01                   175.00          Current
                                             Lahore).
                                             Muddassar & Mahmood (9-C Model
289   Lahore Main             Punjab                                                      3174-01                   975.00          Current
                                             Town Lahore).
                                             Khawar & Co. (Aftab Chember 15
290   Lahore Main             Punjab                                                      3025-01                   475.00          Current
                                             Patiala Ground Lahore).
                                             M/s Car Care Centre (4-A Muslim
291   Lahore Main             Punjab                                                      1864-01                    22.00          Current
                                             Town Lahore).
                                             NOOR ZARDA CO M/S.
292   Karachi Main            Sindh          4,D 186 ORANGI TOWN SHIP                    0002*001668                 4,501.00      CURRENT
                                             KHI

                                             SYED ASAD BOKHARI MR.
293   Karachi Main            Sindh          D-1, BLOCK-II, KEHKASHAN CLIFTON            0002*004454                  111.13        SAVING
                                             KHI

                                             RASHID RASOOL MR.
                                             C/O ADAMJEE INSURANCE CO
294   Karachi Main            Sindh                                                      0002*004417                  117.35        SAVING
                                             BRANCH OFFICE 1SR FLOOR
                                             I.I CHUNDRIGAR ROAD KHI

                                             ABDUL MALIK ABDUL RASOOL MR
295   Karachi Main            Sindh          D32 RAHIMABAD COLONY                        0002*000143                  143.59        SAVING
                                             KHI

                                             SHOAIB BUKHARI MR.
296   Karachi Main            Sindh          204--A KUTYANA CENTRE,                      0002*004343                   49.43        SAVING
                                             GURUMAINDAR KHI

                                             FARNAZ AMIR HUSSAIN W/O S. AMIR
297   Karachi Main            Sindh          D-139, BLOCK-5,KEHKSAN                      0002*003400                  844.68       CURRENT
                                             CLIFTON KHI

                                             ZAHID MANSOOR/YASMIN SIDDIQ MRS.
298   Karachi Main            Sindh          K-3/1, 4TH GIZRI LANE,D.H.A                 0002*002545                  168.65        SAVING
                                             PHASE 4 KHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 10 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other


                                             TEHMINA AKHTER MS.
299   Karachi Main            Sindh          HOUSE #15, STREET #6,SHAHJEHAN ROAD         0002*004483                   54.03        SAVING
                                             LAHORE


                                             LIZEH TEXTILES
300   Karachi Main            Sindh          G.340 SULTANABAD COLONY,GOLIMAR 1           0002*004204                     700       CURRENT
                                             NEAR GULBAHAR POLICE STATION KHI

                                             KHALID KAKA MR.
301   Karachi Main            Sindh                                                      0002*002496                  277.58        SAVING
                                             61-K, BLOCK 2. P.E.C.H.S KHI
                                             MOHAMMAD AYUB YOUNUS MR
302   Karachi Main            Sindh          ROOM NO.18/19,GROUND FLOOR                  0002*003542                     475       CURRENT
                                             K.S.E BULIDING KHI

                                             FEROZ ALI RAJWANI MR.
303   Karachi Main            Sindh          HOUSE NO. A/12, DIAMOND PLAZA 336           0002*002757                  117.16        SAVING
                                             GARDEN WEST KHI


                                             MUHAMMAD MUJEEB ASHRAF MR.
304   Karachi Main            Sindh          909 UNI CENTRE,I.I CHUNDRIGAR ROAD          0002*001713                   35.56        SAVING
                                             KHI

                                             MALIK SHAHID MR.
305   Karachi Main            Sindh          1235-SHER SHAH,ST.-51 BLOCK-C               0002*004491                    58.5        SAVING
                                             JINNAH ROAD KHI
                                             SHEHZAD INTERNATIONAL M/S
306   Karachi Main            Sindh          13C, NOORABAD COLONY GULS BLOCK             0002*000748                      50       CURRENT
                                             14 KHI
                                             AMIN BASHIR MR.
307   Karachi Main            Sindh                                                      0002*004983                     475       CURRENT
                                             ROOM NO.18 K.S.E BULIDING KHI
                                             SAJJAD ARSHAD BUTT
                                             3-AL HAMD COLONY, ALLAMAIQBAL
308   Karachi Main            Sindh                                                      0002*004468                   20.12        SAVING
                                             TOWN
                                             LAHORE
                                             M. AMIN SATTAR MR.
309   Karachi Main            Sindh                                                      0002*004984                     475       CURRENT
                                             ROOM NO.18,K.S.E BULIDING KHI
                                             SHAIKH SULEMAN & MOHAMMED
                                             FAROOQ
310   Karachi Main            Sindh                                                      0002*003618                     100       CURRENT
                                             209, AL SAHAIT CENTRE,
                                             RAFIQUI SHAHID ROAD KHI
                                             M. AMIN AZIZ MR.
311   Karachi Main            Sindh                                                      0002*004985                     475       CURRENT
                                             ROOM NO.18,K.S.E BLDG KHI
                                             SHAHZAD TALLAT ZIA MR.
312   Karachi Main            Sindh          G96, SHER VILLAGE,BLOCK 10                  0002*004869                  111.18        SAVING
                                             GULSHANE IQBAL KHI

                                             KARAM ALI CANJI & BAHADUR ALI
313   Karachi Main            Sindh          2 NAZ CHAMBERS, SHAH-E-LIAQUAT              0002*004916                  111.18        SAVING
                                             KHI

                                             IMRAN JAVED MR.
314   Karachi Main            Sindh          NA-172, 7TH ROAD, NEW TOWN                  0002*004492                   94.77        SAVING
                                             RAWALPINDI
                                             SADIQ YAQOOB MR. (STAFF)
315   Karachi Main            Sindh          21-A, GHAZIABAD,ISLAMPURA                   0002*004470                  117.52        SAVING
                                             SANDA ROAD LAHORE

                                             NISHAT SULTANA & JAMAL AHMAD.
316   Karachi Main            Sindh          B 69 BLOCK J NORTH NAZIMA                   0002*000665                   45.13        SAVING
                                             KHI


                                             ADMANI CORPORATION M/S
                                             C/O GENERAL TRADING CO. ROOM 416
317   Karachi Main            Sindh                                                      0002*002646                 2,532.00      CURRENT
                                             4th FLOOR HAJI ADAM CHAMBER
                                             NEW CHALLI KHI

                                             ASLAM TRADERS M/S
                                             2ND FL, I-A, BHESANIA BLD
318   Karachi Main            Sindh                                                      0002*004068                      75       CURRENT
                                             MOOSA LANE PICTURE ROD
                                             KHI
                                             DAULAT BANU MRS.
319   Karachi Main            Sindh          DARUL REHMAN APTS,301-A                     0002*003211                   28.09        SAVING
                                             GARDEN EAST KHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 11 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other

                                             RIZWAN HUSSAIN MR.
                                             IMRAN ENT. FL-1,IBRAHIM CH- GUL
320   Karachi Main            Sindh                                                      0002*003214                   28.09        SAVING
                                             MOHD
                                             JODIA BAZAR KHI

                                             NAZLI J. AHMED
321   Karachi Main            Sindh                                                      0002*004769                 1,222.91       SAVING
                                             A-251, BLOCK-C, NORTH NAZIMBAD KHI

                                             SHAHEEN BANU MRS.
322   Karachi Main            Sindh          301-A 290, PEDRO D'SOUZA                    0002*003213                   28.09        SAVING
                                             GARDEN EAST KHI
                                             MALEK SULTAN & BAHADUR ALI
323   Karachi Main            Sindh                                                      0002*004988                  182.79        SAVING
                                             F-45/II, BLOCK-7,CLIFTON KHI
                                             MOHAMMAD LATIF AHMAD MR.
324   Karachi Main            Sindh          301- UNI CENTRE,I.I CHUNDRIGAR              0002*004672                 1,820.00      CURRENT
                                             ROAD KHI
                                             NAUSHEEN FATIMA MRS.
325   Karachi Main            Sindh          301-A 290 PEDRO D'SOUZA R                   0002*003212                   28.09        SAVING
                                             GARDEN EAST KHI
                                             HAIDER ALI DIN MOHD. MR.
326   Karachi Main            Sindh          307. PRINCE SADRUDDIN ,BLDG                 0002*004213                   943.8        SAVING
                                             KHARQADAR KHI
                                             MUHAMMAD SHAFIQ AMJAD
327   Karachi Main            Sindh          MOHALLAH BAKSHI PARK, TOBATEK               0002*004118                 5,321.00      CURRENT
                                             SINGH

                                             TANVIR AHMED & MUSSARAT NAZIR
328   Karachi Main            Sindh          E-7, RAFAHE AAM SOCIETY,                    0002*004073                  555.98        SAVING
                                             MALIR HALT KHI


                                             MOHAMMAD MATEEN IBRAHIM MR.
329   Karachi Main            Sindh          PELICAN FISHERIES,3 rd FLOOR                0002*000833               15,022.46        SAVING
                                             ADAMJEE BLDG I.I CHUNDRIGAR KHI


                                             JAMIL AHMED KHAN MR.
                                             C/O ADAMJEE INS CO LTD, ADAMJEE
330   Karachi Main            Sindh                                                      0002*004158                   219.9        SAVING
                                             BLDG
                                             1sT FLOOR I.I CHUNDRIGAR KHI
                                             MOHAMMAD SIRAJUL HASAN MR.
331   Karachi Main            Sindh          67,STREET 7, PHASE 5                        0002*001490                 5,935.84       SAVING
                                             D.H.A KHI
                                             JAVAID ALI KHAN MR.
                                             4-H, ASKARI APARTMENT NO.
332   Karachi Main            Sindh                                                      0002*004544                   130.1        SAVING
                                             CH . KHALIQ UZ ZAMAN ROAD
                                             CLIFTON KHI
                                             AAMIR ZIA MR.
333   Karachi Main            Sindh          MEZZANINE FLOOR, PIDC HOUSE                 0002*004480                 2,827.90       SAVING
                                             KHI
                                             AFTAB HUSSAIN SANGI MR.
334   Karachi Main            Sindh          C/O ADAMJEE INSURANCE CO                    0002*003716                  112.65        SAVING
                                             I.I. CHUNDRIGAR ROAD KHI
                                             ALTAF S/O KASSIMALI
335   Karachi Main            Sindh          F-80, BLOCK 7, CLIFTON                      0002*002684                      43       CURRENT
                                             KHI

                                             SHAHBUDDIN S/O SULEMAN MERCHANT
                                             B-15/16, GOLDEN SQUARE,
336   Karachi Main            Sindh                                                      0002*003495                    2.26       CURRENT
                                             GOLD STREET
                                             397 GARDEN EAST, KARACHI


                                             MIRZA ABDUL RAHMAN & MIRZA ABDUL
337   Karachi Main            Sindh          B-143/11 F.B.AREA,                          0002*001838                  337.48        SAVING
                                             KARACHI

                                             ASHRAF MAHMOOD KHAN MR.
338   Karachi Main            Sindh          C-74, BLOCK-4,                              0002*004824                      75       CURRENT
                                             GULSHAN-E-IQBAL, KARACHI

                                             SAIRA INTERNATIONAL1ST FL - GHAZI
                                             MANSION,
339   Karachi Main            Sindh                                                      0002*005093                     975       CURRENT
                                             O.T. 4/30, KAGHZI BAZAR, MITHADAR,
                                             KARACHI

                                             MANZAR AHSAN & N. KHATOON
                                             FLAT NO.A33(27) SHERATON
340   Karachi Main            Sindh                                                      0002*000133                   25.59        SAVING
                                             FIRST FLOOR-METROVILLE II
                                             GULSHAN-E-IQBAL KARACHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 12 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                             Naure of Account:
                                                                                                        Amount transferred to
SN      Name of Branch    Province where          Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                                SBP
                         Branch is located                                                                                         Fixed or Other

                                             IANTEX INDUSTRIES M/S.
341   Karachi Main            Sindh          3/1, ARKAY SQUARE,                           0002*002332                 1,023.00      CURRENT
                                             SHAHRAH-E-LIAQUAT, KARACHI

                                             FIRST RANK INTERNATIONAL M/S.
342   Karachi Main            Sindh          214- SABIR MANZIL,                           0002*003069                     210       CURRENT
                                             MARSTON ROAD, SADDAR, KHI

                                             JAWED HUSSAIN MR.
343   Karachi Main            Sindh          R-285 SECTOR 15-A-2,                         0002*004889                 1,231.51       SAVING
                                             BUFFERZONE, KARACHI
                                             AL KARIM TRADING CO M/S
                                             I-10, NOORABAD COOP H. SO
344   Karachi Main            Sindh                                                       0002*000908                     157       CURRENT
                                             FL-10, BLOCK-14,
                                             GULSHANE IQBAL,KARACHI-
                                             NAILA ISHRAT MRS.
345   Karachi Main            Sindh                                                       0002*003016                     110        SAVING
                                             1504/14, F.B. AREA, KARACHI

                                             ABDUL RAHMAN MR.
                                             M.R. 7/44, ADAM SOOMAR ,
346   Karachi Main            Sindh                                                       0002*003753                   40.49        SAVING
                                             BOLRAN MARKET, SULAMAN STREET,
                                             KARACHI

                                             HIFAZAT HUSSAIN KHAN MR.
347   Karachi Main            Sindh          1504/14, F.B. AREA,                          0002*003014                     110        SAVING
                                             KARACHI
                                             ASIM CHISHTI MR.
348   Karachi Main            Sindh          1504/14, F.B. AREA,                          0002*003018                     110        SAVING
                                             KARACHI
                                             KASHIF CHISHTI MR.
349   Karachi Main            Sindh          1504/14, F.B. AREA,                          0002*003019                     110        SAVING
                                             KARACHI

                                             SYED MUHAMMAD SHAHRUKH MR.
                                             A-131, SECTOR 14-B,
350   Karachi Main            Sindh                                                       0002*004515                    3.79        SAVING
                                             SHADMAN TOWN,
                                             NORTH KARACHI, KARACHI

                                             KAZSONS TEXTILES M/S
                                             ASHRAF COMPOUND,
                                             PLOT NO.L-15/A,
351   Karachi Main            Sindh                                                       0002*004108                     475       CURRENT
                                             BLOCK-22, OPP. POWER HOUS
                                             NEAR ASHRAFI WEIGHING SCA
                                             FEDERAL CAPITAL AREA,

                                             MUHAMMAD AAMIR MR.
                                             C/O ADAMJEE INS CO LTD,
352   Karachi Main            Sindh                                                       0002*004923                  316.26        SAVING
                                             ADAMJEE INS BRANCE, I.I.CHUND. ROAD,
                                             KARACHI

                                             ASAD NAZIR ALI SIDDIQUI MR.
353   Karachi Main            Sindh          R-160, 15 A-3, BUFFER ZON                    0002*004447                  160.18        SAVING
                                             NORTH KARACHI, KARACHI
                                             KHAIRUNNISA FEROZ ALI
354   Karachi Main            Sindh          K-8, ALI REHENA APT., BLO                    0002*003247                    34.1        SAVING
                                             CLIFTON, KARACHI
                                             MOHD IQBAL KAZANI MR.
355   Karachi Main            Sindh          152-3 MANAIKJEE STREET,                      0002*001579                   36.65       CURRENT
                                             KARACHI
                                             PYAR ALI S.M. JAFFER MR.
356   Karachi Main            Sindh          A/8 AL-BILAL SOCIETY,                        0002*004220                  778.18        SAVING
                                             135 GARDEN EAST, KARACHI

                                             MOHD YOUSUF MR. S/O MOHD HABIB
                                             SHOP NO 13,MADINA MARKET, BAGH-E-
357   Karachi Main            Sindh                                                       0002*000287                 3,021.00      CURRENT
                                             ZOH
                                             ROAD KHARADAR KARACHI.

                                             ABDUL MOEEN MR.
358   Karachi Main            Sindh          8/25, STREET NO. 2,                          0002*004319                  111.18        SAVING
                                             DEHLI COLONY, KARACHI
                                             MUHAMMED ALI & JAINA BAI
                                             APARTMENT NO.6,
359   Karachi Main            Sindh                                                       0002*004582                 3,470.46       SAVING
                                             AL YASRAB
                                             369/C, GARDEN EAST, KARACHI
                                             SHAFQAT ALI ABBASI MR.
360   Karachi Main            Sindh          A-88-B-10-A, GULSHAN-E-IQBAL,                0002*004583                   79.08        SAVING
                                             KARACHI




                                                                                e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 13 / 136
                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other

                                             NILOFUR AFTAB AHMED MRS.
                                             1/A, 6TH FL,
361   Karachi Main            Sindh          CENTRAL LANE PHASE-II,                      0002*005092                 3,100.00      CURRENT
                                             DEFENCE HOUSING AUTHORITY
                                             KARACHI
                                             MUSHTAQ ALI MR.
                                             JAHANGIR HOUSE,
362   Karachi Main            Sindh                                                      0002*005222                     475       CURRENT
                                             HUSSAIN DE SALWA GARDEN,
                                             NISHTAR ROAD,GARDEN, KHI

                                             JAVED MUSLIM & MOHAMMAD ADIL
                                             43 OVERSEAS SOCIETY,
363   Karachi Main            Sindh                                                      0002*003724                    0.02        SAVING
                                             BLOCK 7&8,
                                             AMEER KHUSRO ROAD, KARACHI


                                             MOHAMMAD ATHER & JAVED MUSLIM
364   Karachi Main            Sindh          19/1/F, BLOCK-6,                            0002*003709                   10.45        SAVING
                                             P.E.C.H.S., KHI


                                             MOHAMMAD ASIM & JAVED MUSLIM MR.
365   Karachi Main            Sindh          A-6, HILL PARK APARTMENTS                   0002*003710                    16.9        SAVING
                                             K.M.C.H.S., KHI

                                             NAEEM UL HAQUE MR.
                                             4A, 12TH SOUTH STREET,
366   Karachi Main            Sindh                                                      0002*003499                   269.3       CURRENT
                                             DEFENCE HOUSING AUTHORITY, PHASE
                                             II, KHI
                                             FOUZIA SAEED MS.
                                             AGHA KHAN FOUNDATION,
367   Karachi Main            Sindh                                                      0002*002811                   334.9        SAVING
                                             NEW JUBILEE BLDG.
                                             I.I.CHUNDRIGAR RD., KHI
                                             KASHIF KALAM MR
                                             B-6, I.B.A APPARTMENT,
368   Karachi Main            Sindh                                                      0002*000811                   22.25        SAVING
                                             KHAYABAN-E-ROOMI, BLOCK 5
                                             CLIFTON, KARACHI.

                                             NOBLE IMPEX M/S.
369   Karachi Main            Sindh          PALMIRA BUILDING,                           0002*002499                     760       CURRENT
                                             3RD FLOOR,BOMBAY BAZZAR, KHI

                                             MOHD. YAQOOB MR. S/O A. HABIB
                                             QASR-E-MARIEM,
370   Karachi Main            Sindh          IST FLOOR, FLAT NO. 2,                      0002*003348                  174.86        SAVING
                                             KARA BHAI KARIMJEE RD,
                                             GALI NO. 5/A, NAYABAD, KHI
                                             SHANGRI-LA ONYX AND MARBLE
                                             WORKS
371   Karachi Main            Sindh          C-14, HASHOO TERRACE,                       0002*002600                     281       CURRENT
                                             FL-7, BLOCK 5,
                                             CLIFTON, KARACHI-75600.
                                             HAFIZ MOHAMMAD KAMRAN MR.
372   Karachi Main            Sindh          25/3, DARULAMAN SOCIETY,                    0002*002680                   24.52        SAVING
                                             KARACHI
                                             INAYAT ALI MR.
                                             D-14, AL JAFFER APARTMENT
373   Karachi Main            Sindh                                                      0002*003167                   87.75        SAVING
                                             FL-8, BLOCK 5,
                                             CLIFTON, KARACHI.

                                             KARACHI CLIFTON LEO CLUB M/S.
                                             14/ HAQ SQUARE,
374   Karachi Main            Sindh                                                      0002*004397                     175       CURRENT
                                             327/5/3 ,GARDEN EAST,
                                             NAZRETH ROAD, KARACHI


                                             AZMEENA SHERALI NANJWANI MS.
375   Karachi Main            Sindh          13/E, PLATINUM HOUSING SO                   0002*003163                 2,275.22       SAVING
                                             GARDEN WEST, KARACHI


                                             AMBREEN SHERALI NANJWANI MS.
376   Karachi Main            Sindh          13/E, PLATINUM HOUSING SO                   0002*003164                 2,275.22       SAVING
                                             GARDEN WEST, KARACHI


                                             GHULAM SOHAIL ABDUL SATTAR MR.
                                             42/22 F/AZI,
377   Karachi Main            Sindh                                                      0002*003816                  118.15        SAVING
                                             ABDULLAH LANE, MATHADAR,
                                             KARACHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 14 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other

                                             GHULAM FAREED PARIO MR.
                                             ADAMJEE INSURANCE BLDG.,
378   Karachi Main            Sindh                                                      0002*004412                   67.91        SAVING
                                             1ST FLOOR,
                                             I.I. CHUNDRIGAR RD, KARACHI

                                             AMYK INTERNATIONAL PVT LTD M/S
                                             PLOT NO.92/93, SECTOR 23,
379   Karachi Main            Sindh                                                      0002*005008                 1,469.50      CURRENT
                                             KORANGI INDUSTRIAL AREA,
                                             KARACHI


                                             ABDUL AZIZ DOSSANI MR.
380   Karachi Main            Sindh          A/16,AL MEDINA CO-OP. SOC                   0002*004485                   50.26        SAVING
                                             OPP. AGHA KHAN PARK, GARD, KARACHI


                                             YOUSUF ALI HIRANI S/O CHAGGAN
381   Karachi Main            Sindh          A/282, BLOCK-C,                             0002*004001                   234.7        SAVING
                                             NORTH NAZIMABAD, KARACHI

                                             MOHD IQBAL KAZANI MR.
382   Karachi Main            Sindh                                                      0002*001579                   34.58        SAVING
                                             152-3 MANAIKJEE STREET, KARACHI

                                             NAZ STORE M/S
                                             124, SACHAL ROAD,
383   Karachi Main            Sindh                                                      0002*000417                 4,806.55      CURRENT
                                             OPP. NISHTAR PARK,
                                             SOLDIER BAZAR, KARACHI
                                             INAYAT ANWER ALI VIRANI MR.
                                             SALIM MANZIL, 6TH FL,
384   Karachi Main            Sindh                                                      0002*004909                   49.43        SAVING
                                             REHMATULLAH ST, KHARADAR,
                                             KARACHI

                                             ABDUL RAZZAK MR.
                                             239 BLOCK-7 & 8,
385   Karachi Main            Sindh                                                      0002*005211                  500.26        SAVING
                                             C.P. BERAR SOCIETY,DHORAJI COLONY,
                                             KARACHI

                                             RAHIM PUNJWANI MR.
                                             C/O ALI GOHAR & COMPANY P
386   Karachi Main            Sindh          STATE LIFE BLD 1-B,I.I. CHUNDRIGAR          0002*004427                  134.67        SAVING
                                             ROAD,
                                             KARACHI
                                             FAKHRUDDIN A. HUSSAIN MR.
                                             CLIFTON PRIDE APTS,
387   Karachi Main            Sindh          304-A G3-1 BLOCK 8,                         0002*003088                 1,002.00      CURRENT
                                             MAIN CLIFTON ROAD,
                                             KARACHI

                                             MOHAMMAD KHALIL & J. MOHAMMAD
388   Karachi Main            Sindh          1014/15, FEDERAL 'B' AREA                   0002*000035                     375       CURRENT
                                             KARACHI

                                             QUALITY INTERNATIONAL M/S.
                                             D- 43, MOTANDAS BUILDING,
389   Karachi Main            Sindh                                                      0002*001717                 8,101.21      CURRENT
                                             3RD FLOOR M.A.JINNAHA ROAD,
                                             KARACHI
                                             MAKTEX INC. M/S.
                                             204-A, KOTYANA CENTRE,
390   Karachi Main            Sindh                                                      0002*003358                      25       CURRENT
                                             JAMSHED ROAD, GURUMANDIR,
                                             KARACHI.
                                             J.M. APPARELS M/S
                                             PLOT NO.22 SECTOR 24,
391   Karachi Main            Sindh                                                      0002*000896                      81       CURRENT
                                             KORANGI INDUSTRIAL AREA,
                                             KARACHI

                                             TRI STAR POLYESTER LTD - RIGHT
392   Karachi Main            Sindh                                                      0002*003492                     510       CURRENT
                                             F/498,S.I.T.E., KARACHI

                                             MOHAMMAD AYAZ KHAN MR.
                                             3-FEROZE CHAMBERS,
393   Karachi Main            Sindh          DENSO HALL,                                 0002*005387                  111.18        SAVING
                                             C/O REHMANI & CO
                                             MARRIOT ROAD, KARACHI
                                             MOHAMMADI TRADERS M/S.
394   Karachi Main            Sindh          48 MOEEN MARKET,                            0002*003025                 1,172.01      CURRENT
                                             BABA-E-URDU, KARACHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 15 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other

                                             FAISAL PIPE INDUSTRIES M/S.
                                             C/O AZIZ TRADING COMPANY,
395   Karachi Main            Sindh          AL-BURHAN ARCADE,                           0002*003066                      65       CURRENT
                                             OPP. SHOE MARKET,NISHTAR ROAD,
                                             KARACHI
                                             SHAUKAT ALI BUTT MR.
                                             C/O M/S. AZIZ TRADING COM
396   Karachi Main            Sindh          AL-BURHAN ARCADE,                           0002*002982                      50       CURRENT
                                             OPP. SHOE MARKET,
                                             NISHTAR ROAD, KARACHI


                                             ASIF TRADERS M/S
397   Karachi Main            Sindh          98/1, 9TH COMMERCIAL ST.,PHASE-4,           0002*003481                      88       CURRENT
                                             DEFENCE HOUSING AUTHORITYKHI

                                             KAMRAN DYING MILLS M/S.
398   Karachi Main            Sindh          AL-KHAIR CHAMBER,                           0002*003742                    0.08       CURRENT
                                             JODIA BAZAR, KARACHI
                                             IQBAL SHABUDDIN MR.
399   Karachi Main            Sindh          A 552, BLOCK C, NORTH NAZ                   0002*000265                      50       CURRENT
                                             KARACHI
                                             FRONTIER BIRDS CO M/S
                                             22/23, B. AREA,
400   Karachi Main            Sindh                                                      0002*004540                  412.44       CURRENT
                                             GALI NO.9, QAYUMABAD,
                                             KORANGI ROAD, KARACHI

                                             INTERNATIONAL COMPUTER
401   Karachi Main            Sindh          AL KARIM APARTMENT,                         0002*005283                 1,654.00      CURRENT
                                             HASHIM ALI GAZDAR ROAD, KARACHI

                                             LAILA KARIM MRS.
                                             F-98/1, BLOCK 7,
402   Karachi Main            Sindh                                                      0002*003208                   32.89        SAVING
                                             SCHEME 5, KEHKASHAN,
                                             CLIFTON, KARACHI.
                                             NAWAB AHMED & SONS M/S.
                                             188-A/1, PECHS-II,
403   Karachi Main            Sindh                                                      0002*002232                     175       CURRENT
                                             MAIN SHAHRAH-E-FAISAL,
                                             NURSERY, KARACHI.
                                             MALEK SULTANA SADRUDDIN &
404   Karachi Main            Sindh          TAJ COURT,MANEKJI STREET,                   0002*004701                  198.45       CURRENT
                                             GARDEN EAST, KARACHI

                                             NAYAB AMJAD (MINOR) MOHD AMJAD
405   Karachi Main            Sindh          42/1/R, BLOCK-6,                            0002*005426                 1,126.00      CURRENT
                                             P.E.C.H.S., KARACHI

                                             SHABBIR HUSSAIN MR.
406   Karachi Main            Sindh          S.26, AL-HYDER SOCIETY,                     0002*002976                  208.44        SAVING
                                             DRIGH ROAD, KARACHI NO. 8
                                             S.NASIMUDDIN MR.
407   Karachi Main            Sindh          R-77,110/2,SIR SYED TOWN,                   0002*004486                  158.98        SAVING
                                             NORTH KARACHI.
                                             SYED HASAN MEHMOOD
408   Karachi Main            Sindh          H. NO.L-21/11-B,                            0002*003386                      3.3       SAVING
                                             NORTH KARACHI, KARACHI
                                             NAHEED MS.
409   Karachi Main            Sindh          N.P. 6/22,RIVER RD.,                        0002*003820                     975       CURRENT
                                             JUNA MARKET, KARACHI
                                             SHAHID RIZWAN MR.
410   Karachi Main            Sindh          64/5, STRET NO.9-H,                         0002*004712                   58.06        SAVING
                                             AGRA TAJ COLONY, KARACHI

                                             NASIM AMIRALI & AMIRALI MADADALI
                                             TAJ COURT,APARTMENT NO.3-4,
411   Karachi Main            Sindh                                                      0002*004698                      0.7      CURRENT
                                             MANEKJI STREET,GARDEN EAST,
                                             KARACHI

                                             MALIK ABDUL HAFEEZ MR.
412   Karachi Main            Sindh          HOUSE NO D-65,                              0002*001896                      0.8       SAVING
                                             PLOT NO 14,P.I.B.COLONY.
                                             M/S TYCOON GARMENTS
413   Karachi Main            Sindh          C-16 BLOCK 22, FEDERAL 'B AREA              0002*000583                      12       CURRENT
                                             KARACHI 38
                                             HADAYAT ALI MR.
414   Karachi Main            Sindh          VILLAGE CHANSTAL,                           0002*002290                   73.33        SAVING
                                             PO BOX FAREDABAD TEH MANS




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 16 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other

                                             NASRULLAH Z. KHOJA MR.
415   Karachi Main            Sindh          C-2, SARDINIA SOCIETY,                      0002*002970                  821.16        SAVING
                                             384, GARDEN EAST, KARACHI

                                             SHEIKH MUBBASHIR AHMED & SHAHIDA
416   Karachi Main            Sindh          E-86-F, NORTH NAZIMABAD,                    0002*003792                 5,584.00      CURRENT
                                             KARACHI

                                             IMAMUDDEEN GHOAIR BEGUM &
                                             NAHEED
417   Karachi Main            Sindh          1174 SECTOR G-15,                           0002*005455                 1,222.91       SAVING
                                             BAFORZONE, NORTH KARACHI
                                             KARACHI

                                             SOMANI INTERNATIONAL M/S.
                                             6, B 649 CHISTI CHAMBER,
418   Karachi Main            Sindh                                                      0002*002180                     505       CURRENT
                                             DR DAWOOD POTA ROAD SADDAR,
                                             KARACHI


                                             STARLITE INTERNATIONAL EXPORTS
                                             F-4, AL-RIAZ APARTMENTS,
419   Karachi Main            Sindh                                                      0002*002872                 1,282.00      CURRENT
                                             163-F, BLOCK 3,
                                             P.E.C.H.S., KARACHI


                                             DHANJI MANGALJI MR.HATIMBHAI
                                             TAYABALI COMPOU
420   Karachi Main            Sindh                                                      0002*000164                   23.33        SAVING
                                             MOLVI MOHAMMED USMAN ROAD,
                                             KARACHI


                                             MAHKUMUDDIN MR. S/O NIZAMUDDIN
                                             C/O NATIONAL SPORTS TRAIN
421   Karachi Main            Sindh          AND COACHING CENTRE,                        0002*003114                   231.3        SAVING
                                             SIR SHAH MOHAMMAD SULEMAN
                                             KARACHI

                                             SUNNY GARMENTS M/S.
                                             6/16, ARKAY SQUARE EXTENS
422   Karachi Main            Sindh                                                      0002*002049                      65       CURRENT
                                             SHAHRA E LIAQUAT, NEW CHA,
                                             KARACHI

                                             MOHAMMAD SHAFIQ (MASALAWALA)
                                             M/S
423   Karachi Main            Sindh                                                      0002*003334                  640.85       CURRENT
                                             M/R 6/30, MOHAMMAD FEROZE STREET,
                                             JODIA BAZAR, KARACHI

                                             KHAWAJA QAMAR RAZA MR.
424   Karachi Main            Sindh          R-115 BLOCK-20,                             0002*004871                   84.17        SAVING
                                             ANCHOLI,F.B. AREA, KARACHI
                                             FAISAL SHAFI MR.
                                             309 COTTON EXCHANGE BLDG,
425   Karachi Main            Sindh                                                      0002*004995                 2,583.04       SAVING
                                             3RD FL, I.I. CHUNDRIGAR ROAD,
                                             KARACHI

                                             MOHAMMAD ARIF ASHIQALI SUTERIA
                                             C/O AGA KHAN CULTURAL SER
426   Karachi Main            Sindh          3RD FL, KASSAM COURT,BLOCK-5,               0002*004927                     155        SAVING
                                             CLIFTON,
                                             KARACHI

                                             REHMAT U. HUSSAINI MR.
427   Karachi Main            Sindh          A-83, BLOCK-1,                              0002*004867                  157.81        SAVING
                                             GULSHANE IQBAL, KARACHI
                                             M. S. MALIK ENTERPRISE M/S
428   Karachi Main            Sindh          E-5, ERUM CENTER,BLOCK-16,                  0002*005498                     475       CURRENT
                                             GULSHANE IQBAL, KARACHI
                                             AYAZ AHMED KHAN MR.
429   Karachi Main            Sindh          11F-139/13,NEW KARACHI,                     0002*003175                   42.31        SAVING
                                             KARACHI-36
                                             ILYAS AHMED KHAN MR.
430   Karachi Main            Sindh          11F- 139/13,NEW KARACHI,                    0002*003174                   42.31        SAVING
                                             KARACHI-36

                                             OBAID UR RAHMAN S/O ZIA UR
431   Karachi Main            Sindh          HOUSE NO.21, BLOCK-42,                      0002*003777                  148.14        SAVING
                                             AREA 11-G, NORTH KARACHI, KARACHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 17 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other


                                             KHALID AHMED KHAN MR.
432   Karachi Main            Sindh                                                      0002*003176                   42.31        SAVING
                                             11F-139/13,NEW KARACHI, KARACHI

                                             AZHAR ZAHIR MR.
433   Karachi Main            Sindh          61/127 KORANGI IND AREA,                    0002*004904                      75       CURRENT
                                             DOUBLE ROOM KORANGI NO.5,
                                             REHAN AHMED MR. (STAFF)
434   Karachi Main            Sindh          E/4, SITE POSTAL COLONY,                    0002*004784                    36.3        SAVING
                                             MANGHO PIR ROAD, KARACHI

                                             ZARINA SALIM & SALIM IBRAHIM.
435   Karachi Main            Sindh          C/O SONERI BANK LTD                         0002*001537                   36.36        SAVING
                                             KARACHI


                                             ALIASGAR & MOHAMMAD
                                             103, A.H. CHAMBERS,
436   Karachi Main            Sindh                                                      0002*004104                      55       CURRENT
                                             SHAHRAHE LIAQUAT,
                                             OPP. SINDH MADRESSAH, KARACHI

                                             ABBAS FAKHRUDDIN MR.
437   Karachi Main            Sindh          22-A SHABBIRABAD                            0002*000111                  479.92        SAVING
                                             D.B.C.H.S. BLOCK 7/8, KARACHI
                                             RASHID ALI SABRI (STAFF)
438   Karachi Main            Sindh          B-140, BLOCK-D,                             0002*003888                  771.29        SAVING
                                             NORTH NAZIMABAD, KARACHI
                                             WASTANI TEXTILE PVT LTD. M/S
                                             SUITE 7/4 & 7/6, ARKAY SQ
439   Karachi Main            Sindh                                                      0002*000989                     339       CURRENT
                                             EXT, SHAHRAH-E-LIAQUAT,
                                             NEW CHALI, KARACHI.
                                             SULTAN ALI SHAH MR.
440   Karachi Main            Sindh          HOUSE NO.866,ALI BASTI                      0002*004718                   61.75        SAVING
                                             GOLOMAR NO.I, KARACHI
                                             SHAMIM SALIM MRS.
                                             B-6, LAKHANI APARTMENTS,
441   Karachi Main            Sindh                                                      0002*003687                   67.58       CURRENT
                                             PLOT NO.255/1/1,GARDEN WEST,
                                             KARACHI

                                             INTIKHAB ANWAR KHAN MR.
442   Karachi Main            Sindh                                                      0002*004637                  180.34        SAVING
                                             12/27-1, MODEL COLONY, KARACHI

                                             NASEEM AKBER ALI MRS.
443   Karachi Main            Sindh          B/28, GARDEN LUXURY APART                   0002*002995                   157.9        SAVING
                                             GARDEN EAST, KARACHI

                                             GHANI TEA CO. M/S.
                                             GHANI TEA COMPANY,
                                             SHOP NO. 3,ALAMGUDAR ROAD,
444   Karachi Main            Sindh                                                      0002*003022                      90       CURRENT
                                             HAJI BAHIDAR KHAN MARKET,
                                             OPP. HAJI GULA KHAN MARKE
                                             BARA, KHYBER AGENCY,PESHAWAR,


                                             RAFIQ PANJWANI & JALAL WAZIR ALI
445   Karachi Main            Sindh          B-4, HASHOO TERRACE,                        0002*003655                  891.01        SAVING
                                             BLOCK-5, FL-7, CLIFTON, KARACHI

                                             ABDUL WAHEED MR.
446   Karachi Main            Sindh          H. NO. 760/3,HUSSAINABAD,                   0002*002875                  109.23        SAVING
                                             F.B. AREA, KARACHI
                                             SAMIR M. CHARANIA MR.
447   Karachi Main            Sindh          D-1, RAHIMABAD COLONY,                      0002*003603                  884.43        SAVING
                                             F. B. AREA,BLOCK-14,

                                             MACTER PHARMACEUTICAL LTD.
448   Karachi Main            Sindh                                                      0002*000540                 5,297.13      CURRENT
                                             F-216, S.I.T.E.,KARACHI

                                             CHARANIA ENTERPRISES M/S
                                             88 HOOSEIN CENTRE,
449   Karachi Main            Sindh          MR. 2/34 KAUSAR STREET,MARRIOT              0002*003748                     450       CURRENT
                                             ROAD,
                                             NEAR LAXMI BLDG,
                                             ROTOCONVERT M/S.
450   Karachi Main            Sindh          SHAREEF PLACE OUT RAM ROAD,                 0002*002032                      89       CURRENT
                                             KARACHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 18 / 136
                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other


                                             FANN INTERNATIONAL AGENCIES
                                             6, HAKIMSONS BUILDING,
451   Karachi Main            Sindh                                                      0002*000392                     200       CURRENT
                                             19 WEST WHARF ROAD
                                             KARACHI-74000.


                                             A.M. SIDDIQUI MR.
452   Karachi Main            Sindh          F-2/A, SHCO APARTMENT,                      0002*004885                     169       CURRENT
                                             GULSHANE IQBAL,BLOCK-4, KARACHI


                                             NURUDDIN T. MANJI MR.
453   Karachi Main            Sindh          8/1, A-STREET,KHAYABANE SHAHEEN             0002*003379                  242.24        SAVING
                                             PHASE-5, D.H.A.,KARACHI.

                                             F.K.K. TEXTILE INDUSTRIES LTD
454   Karachi Main            Sindh          PLOT L-3/A BLOCK 22                         0002*001670                   788.5       CURRENT
                                             F.B AREA KHI

                                             TASLEEM MOHAMMAD SALEEM MR.
                                             TAJ BROS HAVELY,
455   Karachi Main            Sindh                                                      0002*002903                   78.54        SAVING
                                             4TH FLOOR, NEAR IRANIAN S
                                             KARACHI - 2.


                                             ABU JAMIL TRADERS M/S
                                             F-8-A, HAJIANI FATIMA MAN
456   Karachi Main            Sindh                                                      0002*004865                 4,331.00      CURRENT
                                             MISTRY MAOJI STREET,GAZDARABAD,
                                             KARACHI

                                             RAHIM MR (STAFF)
457   Karachi Main            Sindh          C-65, KARIMABAD COLONY,                     0002*004897                  427.45        SAVING
                                             F.B. AREA, KARACHI

                                             MAJOR TAHSEEN YUSUF MR.
458   Karachi Main            Sindh                                                      0002*005584                   18.56        SAVING
                                             C/O STATION HEAD QUATER,KARACHI

                                             MOHAMMAD RASHID BADAR MR.
459   Karachi Main            Sindh          R-264, 15-A/5,BUFFER ZONE,                  0002*004947                   21.76        SAVING
                                             NORTH KARACHI, KARACHI

                                             YASEEN KHIMANI MR.
                                             A-6, PARADISE PALACE APAR
460   Karachi Main            Sindh                                                      0002*004948                   13.97        SAVING
                                             NEAR YMCA CLUB,
                                             SARWAR SHAHEED ROAD, KARACHI

                                             KHAWAJA ZAHIR UD DIN MR.
                                             61/127, K. AREA,
461   Karachi Main            Sindh                                                      0002*005345                     519       CURRENT
                                             DOUBLE ROOM,KORANGI NO.5,
                                             KARACHI
                                             WASTANI TRADER M/S
462   Karachi Main            Sindh          3 IQBAL CHAMBER MOHD FERO                   0002*000808                 1,248.90      CURRENT
                                             STREET,JODIA BAZAR, KARACHI

                                             MOHAMMED YOUSUF S/O SHER ALI.
463   Karachi Main            Sindh          303-305 UNI TOWER,                          0002*002020                   66.34        SAVING
                                             I.I.CHUNDRIGAR ROAD KARACHI

                                             PARVEEN SHERALI MRS.
                                             37-B, PLATINUM HOUSING SO
464   Karachi Main            Sindh                                                      0002*004844                    6.17        SAVING
                                             254 LOBO STREET,GARDEN WEST,
                                             KARACHI
                                             ISMAIL HUSSAIN MR.
                                             M-5, PRINCE ALLY S. KHAN
465   Karachi Main            Sindh                                                      0002*004843                    6.17        SAVING
                                             PRINCE ALY KHAN STREET,
                                             GARDEN EAST, KARACHI
                                             AKBER SHALLWANI MR.
466   Karachi Main            Sindh          M-5,P.A.S.K.COLONY,                         0002*004690                    6.17        SAVING
                                             GARDEN EAST, KARACHI

                                             SHERALI HUSSAIN SHALLWANI MR.
                                             37-B, PLATINUM HOUSING SO
467   Karachi Main            Sindh                                                      0002*004854                    6.17        SAVING
                                             254 LOBO STREET,GARDEN
                                             WEST,KARACHI

                                             ZAIN SPORTS M/S
468   Karachi Main            Sindh          HOUSE NO.H/409,SULTANABAD,                  0002*005577                     520       CURRENT
                                             GULBAHAR, KARACHI

                                             TAJ MOHAMMAD MR.
469   Karachi Main            Sindh          G/5 PAK CAPITAL                             0002*003225                   19.32        SAVING
                                             EXCHANGE COMPOUND, KARACHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 19 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other


                                             ASLAM A. KABANI & SHIRIN ASLAM
                                             B-16, BLUEMOON APTS.,
470   Karachi Main            Sindh                                                      0002*003503                   51.96        SAVING
                                             SOPARIWALA STREET,GARDEN EAST,
                                             KARACHI

                                             SEASTAR INTERNATIONAL M/S
471   Karachi Main            Sindh          A/1, FISH HARBOUR,                          0002*004660                     530       CURRENT
                                             WEST WHARF, KARACHI
                                             HALIMA BAI ABDUL MAJEED
472   Karachi Main            Sindh          239, BLOCK-7 & 8,                           0002*005326                     325       CURRENT
                                             C.P. BERAR SOCIETY, KARACHI
                                             KARAM IMPEX M/S
                                             1ST FL, GHAZI MANSION,
473   Karachi Main            Sindh                                                      0002*004900                     425       CURRENT
                                             O.T. 4/30 KAGHZI BAZAR,
                                             MITHADAR, KARACHI
                                             MADAD ALI EBRAHIM MR.
                                             13, AL KARIM BLDG,
474   Karachi Main            Sindh                                                      0002*004910                    6.24        SAVING
                                             PLOT 421/1, SHIRRATAN STR
                                             GARDEN EAST, KARACHI
                                             SHARYAR INTERNATIONAL M/S
475   Karachi Main            Sindh          NO-4, NATIONAL BANK OF P                    0002*005446                     975       CURRENT
                                             M.A. JINNAH ROAD, KARACHI

                                             OVAIS YOUNUS MR.
476   Karachi Main            Sindh                                                      0002*004760                  174.87        SAVING
                                             1/E, C-1,AREA LIAQUATABAD, KARACHI

                                             AL-MADINA REFRIGERATION & MOTOR
                                             SHOP NO 2,PRINCE APPARTME
477   Karachi Main            Sindh                                                      0002*002329                     401       CURRENT
                                             GARDEN WEST NISHTER ROAD,
                                             KARACHI


                                             SUMBARA INTERNATIONAL & CO M/S
                                             NEAR ROSE SUPPER GENERAL
478   Karachi Main            Sindh                                                      0002*005499                  134.75       CURRENT
                                             BLOCK-13-D/3,GULSHANE IQBAL,
                                             KARACHI


                                             LEVER BROTHERS PAKISTAN LTD. M/S
479   Karachi Main            Sindh          AVARI PLAZA,FATIMA JINNAH ROAD,             0002*004689                 4,125.84      CURRENT
                                             P.O.BOX 220, KARACHI


                                             S. COM SYSTEMS M/S
                                             3RD FL, SADIQ CHAMBERS,
480   Karachi Main            Sindh                                                      0002*004936                      40       CURRENT
                                             I.I. CHUNDRIGAR ROAD,
                                             KARACHI
                                             MUHAMMAD SHAFI MR.
481   Karachi Main            Sindh          ROOM NO.309 COTTON EX BLD                   0002*004996               12,417.14        SAVING
                                             3RD FL, I.I. CHUND RD, KARACHI

                                             NIZAR NAZAR ALI MR.
482   Karachi Main            Sindh          A-26, ALY SQUARE,                           0002*003347                  400.04        SAVING
                                             BLOCK 7, F.B. AREA,KARACHI-75950

                                             SYED HASSAN TAHIR NAQVI MR.
                                             HOUSE NO.H-7, BLOCK-16-A,
483   Karachi Main            Sindh                                                      0002*004501                   21.45        SAVING
                                             K.D.A. OVERSEAS BUNGALOWS
                                             GULISTANE JAUHAR, KARACHI

                                             SCHON KNITWEAR PVT LTD M/S.
484   Karachi Main            Sindh          SCHON CENTRE,I.I. CHUNDRIGAR ROAD,          0002*001858                     750       CURRENT
                                             KARACHI

                                             MOSEEM MR.
                                             B-3, HUSSAIN ROAD,
485   Karachi Main            Sindh                                                      0002*005719                  599.63        SAVING
                                             ADAM COLY MARKET,
                                             FEDERAL B. AREA, KARACHI

                                             DANISH ( MINOR) MEHBOOB
486   Karachi Main            Sindh          21 PRINCESS SHIRIN BLDG,                    0002*004908                    6.24        SAVING
                                             3RD FL, PARIA ST,KHARADAR, KARACHI

                                             SYED ASAD IMAM
                                             C/O ADAMJEE INS CO LTD,
487   Karachi Main            Sindh                                                      0002*004912                   49.98        SAVING
                                             ADAMJEE INS BLDG, 1ST FL,
                                             I.I. CHUNDRIGAR ROAD, KARACHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 20 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                             Naure of Account:
                                                                                                        Amount transferred to
SN      Name of Branch    Province where          Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                                SBP
                         Branch is located                                                                                         Fixed or Other


                                             SAMINA MRS.
488   Karachi Main            Sindh          A/2, KHURRAM APARTMENT,                      0002*005482                     640       CURRENT
                                             BLOCK-5,GULSHANE IQBAL, KARACHI


                                             AHMED SAQUIB MR S/O MUHAMMAD
                                             60-D INTELLIGENCE SCHOOL,
489   Karachi Main            Sindh                                                       0002*002240                  771.27        SAVING
                                             MOULVI TAMIZUDDIN KHAN,ROAD
                                             KARACHI.

                                             MAJID YAR KHAN MR.
490   Karachi Main            Sindh                                                       0002*005701                   99.91        SAVING
                                             C-III, 1/2, F.C. AREA,KARACHI

                                             MUHAMMAD JUNAID POLANI MR.
                                             C/O ADAMJEE INS CO LTD,
491   Karachi Main            Sindh                                                       0002*004926                  133.69        SAVING
                                             ADAMJEE BRANCH,DEVELOPMENT DEPT,
                                             I.I. CHUNDRIGAR ROAD, KARACHI

                                             ABDUL MAJEED MR.
492   Karachi Main            Sindh          HOUSE NO.48, BL. NO.2,                       0002*005675                  150.22       CURRENT
                                             KARIM PARK, LAHORE

                                             SHABUDIN ALI MOHD MR.
493   Karachi Main            Sindh                                                       0002*005673                   99.91        SAVING
                                             B/5, BLOCK-5,HABIB CENTRE, KARACHI

                                             ABDUL HAYEE MR.
                                             FLAT NO. 37, 2ND FLOOR,
494   Karachi Main            Sindh                                                       0002*002703                     475       CURRENT
                                             ABDULLAH APARTMENT,
                                             GULSHAN-E-IQBAL, KARACHI
                                             ZEPHYR INTERNATIONAL M/S
495   Karachi Main            Sindh          QAMAR VILLA 49/8 GUJRAT C                    0002*005608                     950       CURRENT
                                             KARACHI-05.
                                             DYECO M/S
496   Karachi Main            Sindh          PLOT NO.238,SECTOR 24,                       0002*004864                   764.9       CURRENT
                                             KORANGI IND AREA, KARACHI
                                             SULTEX INDUSTRIES M/S.
497   Karachi Main            Sindh          3/1 3/5, ARKAY SQUARE,                       0002*002331                     325       CURRENT
                                             SHAHRAH-E-LIAQUAT,KARACHI
                                             TRADITIONAL BUILDERS &
498   Karachi Main            Sindh          JASON TRADE CENTRE,                          0002*004831                     975       CURRENT
                                             SHAHRAE FAISAL, KARACHI
499   Karachi Main            Sindh          MOHAMMAD ALI MR.                             0002*005398                   25.69        SAVING
                                             KHWAZA MANSOOR MR.
500   Karachi Main            Sindh          C/11, RAHIMABAD COLONY,                      0002*005767                  593.34        SAVING
                                             BLOCK-14, F.B. AREA, KARACHI

                                             JAWED KABANI S/O HAIDERALI MR.
501   Karachi Main            Sindh          C/8, GOLDEN JUBILEE APART                    0002*004007                  161.37        SAVING
                                             GARDEN WEST, KARACHI


                                             KHAIRPUR TRADING AGENCY M/S.
                                             ROOM NO 40,2ND FLOOR MOTANDAS
502   Karachi Main            Sindh                                                       0002*001823                 6,499.64      CURRENT
                                             BUILDI
                                             M.A. JINNAH ROAD KARACHI.

                                             AKBERALI YOUSUFALI
503   Karachi Main            Sindh                                                       0002*000718                      14       CURRENT
                                             RAMBHARTI STREET JODIA BA, KARACHI

                                             NUSRAT SIDDIQUI & TUSNEEM ZIA
504   Karachi Main            Sindh          R-624, SECTOR 14-A,                          0002*005640                   37.47        SAVING
                                             NORTH KARACHI, KARACHI



                                             ROZINA KASSAMALI DEWANI MISS
505   Karachi Main            Sindh          C-1, UNIQUE C.H.S. LTD,MILLS STREET,,        0002*004605                 1,183.94       SAVING
                                             PLOT NO.264,GARDEN WEST, KARACHI


                                             ABID ENTERPRISES M/S
                                             12, MARINE CENTRE,
506   Karachi Main            Sindh                                                       0002*005454                     772       CURRENT
                                             SHAHRAHE GHALIB,
                                             BLOCK-2, CLIFTON, KARACHI

                                             RUKHSANA MUHAMMED IQBAL MRS.
                                             354 BANTWA MEMON COOP SO
507   Karachi Main            Sindh                                                       0002*001441                  223.52        SAVING
                                             SIR SHAH SULEMAN ROAD,
                                             LIAQETBAD KARACHI.




                                                                                e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 21 / 136
                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other

                                             MUKHTAR AHMED MR.
508   Karachi Main            Sindh          401-402, JAMAT KHANA ROAD                   0002*005740                   99.91        SAVING
                                             BHIMPURA, KARACHI
                                             SALMAN MUBEEN MR.
                                             C/O CREST-DATA CARD,
                                             19 MIAN CHAMBERS,
509   Karachi Main            Sindh          SHAHRAH-E-LIAQAT,                           0002*001892                    52.3        SAVING
                                             KARACHI.
                                             FLAT NO.23-E,
                                             GULSHAN-E-IQBAL, KARACHI

                                             MOHD ABBAS RAZA MR.
510   Karachi Main            Sindh                                                      0002*005821                    37.5       CURRENT
                                             185-B, GULGUSHT GOLONY,MULTAN

                                             PYARALI MR.
511   Karachi Main            Sindh                                                      0002*001042                     711       CURRENT
                                             250 ALYABAD, KARACHI

                                             BAWA ENTERPRISE M/S
512   Karachi Main            Sindh          12 SAKINA BAI MANSION,                      0002*002993                     175       CURRENT
                                             G. ALLANA ROAD, KHARADAR, KARACHI

                                             NAHEED QADEER MRS.
513   Karachi Main            Sindh          B-149, BLOCK NO. 5,                         0002*002904                 2,864.70       SAVING
                                             KAECHS,KARACHI NO. 8.

                                             COLOURLINE TRADING M/S
514   Karachi Main            Sindh                                                      0002*005517                     975       CURRENT
                                             D-348/1, KHUDADAD COLONY, KARACHI

                                             AMIN MOHAMMAD MR.
                                             802-1, CLIFTON,
515   Karachi Main            Sindh                                                      0002*005850                 2,028.33       SAVING
                                             BELLO VIEW APARTMENT,
                                             BLOCK-5, KEHKASHAN, KARACHI
                                             SADRUDDIN MR.
516   Karachi Main            Sindh          RAJNI TRADERS,                              0002*005820                   93.66        SAVING
                                             JODIA BAZAR, KARACHI

                                             SIKANDER ALI KHOJA MR.
517   Karachi Main            Sindh          A-13, MUBARAK COLONY,                       0002*005256                 2,959.00      CURRENT
                                             NEAR EYE HOSPITAL, HYDERABAD

                                             MUHAMMAD ALI MR.
518   Karachi Main            Sindh          A-2471, GULSHANE HADEED,                    0002*004017                  125.51        SAVING
                                             PHASE-2, BIN QASIM, KARACHI
                                             ADIL MANSOOR MR.
519   Karachi Main            Sindh          B-7 BLOCK-5 GULSHAN-E-IQB                   0002*005805                 3,456.30       SAVING
                                             KARACHI

                                             KAZIM RAZA SHABBIR ALI MR.
520   Karachi Main            Sindh                                                      0002*003477                  568.08        SAVING
                                             R-91, 13/D/1,GULSHAN-E-IQBAL, KARACHI

                                             AL NAZAR ENTERPRISE M/S
521   Karachi Main            Sindh          241/D, AL FAREED STREET,                    0002*005667                     650       CURRENT
                                             GARDEN WEST,NISHTER ROAD, KARACHI


                                             AMVAYS EXPORTS M/S
522   Karachi Main            Sindh          59-C, 15TH COMMERCIAL ST,                   0002*005659                     490       CURRENT
                                             PHASE-II, D. H. AUTHORITY, KARACHI

                                             SHAHRYAR TEXTILE M/S
                                             C-1 ALI GARDEN
523   Karachi Main            Sindh                                                      0002*003686                 1,449.00      CURRENT
                                             FL-7, BLOCK-E,
                                             NORTH NAZIMABAD, KARACHI

                                             RAMZAN QASIM ALI MR.
                                             FLAT NO.B-11,GULSHANE ALI NO.1,
524   Karachi Main            Sindh                                                      0002*005370                  612.11        SAVING
                                             AISHA MANZIL,F.B. AREA,
                                             BLOCK-7, KARACHI


                                             ASAD (MINOR) WALI MOHAMMAD ALI
                                             C/O ALTAF TRADERS,
525   Karachi Main            Sindh                                                      0002*004523                 1,245.58       SAVING
                                             58 & 59 MANZOOR SQUARE,
                                             NOMAN ST, PLAZA QUARTERS, KARACHI


                                             SHAHID AHMED KHAN MR.
526   Karachi Main            Sindh          HOUSE NO.79ALAMGEER SOCIETY,                0002*005129                  469.31        SAVING
                                             MODEL COLONY, KARACHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 22 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other

                                             ROMAN ADIL KHAN MR.
527   Karachi Main            Sindh          HOUSE NO.B-206,                             0002*005366                   69.95        SAVING
                                             BLOCK-5,GULSHANE IQBAL, KHI
                                             ADIL INDUSTRIES M/S
528   Karachi Main            Sindh                                                      0002*003383                     475       CURRENT
                                             B/69, S.I.T.E.,
                                             ANWER KHAN IRFANI MR.
529   Karachi Main            Sindh          19/2 COMMERICAL AREA                        0002*001682                   66.75        SAVING
                                             PHASE 4, D.H.A. KARACHI.
                                             CROWN ENTERPRISE
                                             SHOP NO. 26 M.L. HEIGHTS
530   Karachi Main            Sindh                                                      0002*000090                     956       CURRENT
                                             MIRZA KHALEEZ BAG ROAD,
                                             PARSI COLONY,KARACHI.3
                                             RAZA & COMPANY M/S
531   Karachi Main            Sindh          PLOT NO.702, CHANDDNI CHOWK                 0002*004686                     161       CURRENT
                                             SHERSHA KHI
                                             RAHEEL ENTERPRISES M/S
532   Karachi Main            Sindh          96/20, BLOCK-5-G, SAEEDABAD                 0002*005549                     217       CURRENT
                                             KARACHI

                                             BEGUM QAMAR BASHIR & AMBREEN
533   Karachi Main            Sindh          /F, 5TH GIZRI STREET,                       0002*004279                   46.27       CURRENT
                                             DEFENCE HOUSING SOCIETY KHI


                                             MOONERA A. REHMATULLAH MRS.
534   Karachi Main            Sindh          F-66/A-1, BLOCK-7, CLIFTON                  0002*005897               20,231.75        SAVING
                                             KARACHI

                                             AZHAR A. REHMATULLAH MR.
535   Karachi Main            Sindh          F-66/A-1, BLOCK-7 CLIFTON                   0002*005113                     178       CURRENT
                                             KARACHI
                                             MIR TILAWAT ALI MR.
536   Karachi Main            Sindh          E 122/6 BLOCK 7,                            0002*001463                  364.81        SAVING
                                             GULSHEN-E-IQBAL KARACHI.
                                             SHAIKH NAFEES AHMED MR.
537   Karachi Main            Sindh          E 1/11, BLOCK NO. 4,                        0002*004799                  146.63        SAVING
                                             GULSHAN-E-IQBAL,KARACHI
                                             MOHAMMED IQBAL MACHA MR.
538   Karachi Main            Sindh          306, MOHAMMADI HOUSE,                       0002*001627                     110       CURRENT
                                             I.I.CHUNDRIGAR ROAD KARACHI
                                             HANIF JALALUDDIN MR.
539   Karachi Main            Sindh                                                      0002*001986                     104       CURRENT
                                             KANDA GALI JODIA BAZAR.
                                             UZMA JAVAID MRS
                                             4H ASKARI APPARTMENTS
540   Karachi Main            Sindh                                                      0002*004401                   37.47        SAVING
                                             CH. KHALIQ-U ZAMAN ROAD
                                             CLIFTON KARACHI.
                                             AMINA MEHBOOB LALANI
541   Karachi Main            Sindh          21-22 PRINCESS SHIRIN BLD                   0002*003946                      2.5       SAVING
                                             PARIA ST,KHARADAR, KARACHI

                                             MEHBOOB MOHAMMAD ALI LALANI MR.
                                             CAMRON ADVERTISING,
542   Karachi Main            Sindh                                                      0002*003947                    3.17        SAVING
                                             DATA TERRACE ROOM M-17,
                                             SHAHEEDE MILLAT ROAD,

                                             KARIM B. HIRANI MR.
                                             A-6, KARIM PLAZA,
543   Karachi Main            Sindh                                                      0002*005939                   437.5       CURRENT
                                             BLOCK-7, F.B. AREA,
                                             KARACHI
                                             IMTIAZ AZIZ ALI & DR,KHADIJA
544   Karachi Main            Sindh          D-10, AL JAFFAR APTS,                       0002*001404                  843.02        SAVING
                                             FL-8, BLOCK 5, CLIFTON,KHI
                                             YASMIN SIKANDER MRS.
545   Karachi Main            Sindh          B/11, AL HUSSAINI,GARDEN WEST               0002*002628                    4.25       CURRENT
                                             KARACHI
                                             GULSHAKER W/O GHULAM ALI
                                             153/2, PEARL STREET,
546   Karachi Main            Sindh                                                      0002*003673                      75       CURRENT
                                             GARDEN WEST
                                             Karachi
                                             LAIQ ALI SHEIKH MR.
547   Karachi Main            Sindh          6-AL MOHSIN BLDG,                           0002*005937                  593.34        SAVING
                                             TAYABJEE ROAD,KHI
                                             ISMAIL AHMAD BAGGIA MR.
548   Karachi Main            Sindh          NO.29, WAZIR MANSION,                       0002*003524                  260.32        SAVING
                                             NICHOL ROAD KHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 23 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other


                                             SHAKIL AHMED KHAN MR.
549   Karachi Main            Sindh          HOUSE NO.241, ST NO.10,                     0002*005321                  237.34        SAVING
                                             HILTOWN MANZOOR COLONY KHI

                                             YUSUF SHAIKH MR.
550   Karachi Main            Sindh          R.S. 1/42, KANTILAL BLDG,                   0002*004431                  237.34        SAVING
                                             PITAMBEL STREET, RAMSUMI KHI

                                             AH & ZH AKHTAR
551   Karachi Main            Sindh          148-E, BLOCK-2,P.E.C.H.S                    0002*005087                     975       CURRENT
                                             KARACHI

                                             ABDUL MOHAMMAD NAZARALLY MR.
                                             363, AMYNABAD SOCITY,
552   Karachi Main            Sindh                                                      0002*001207                 1,797.96      CURRENT
                                             NEAR P.I.B. COLONY,
                                             KARACHI


                                             ARBAB ALI S/O ABDUL HAKEEM MR.
553   Karachi Main            Sindh          QUARTER NO.50-E,JAHANGIR ROAD               0002*003873                   191.8        SAVING
                                             KARACHI WEST KHI


                                             MOHSIN ALI S/O ABBAS BHAI MR.
                                             BANGLOW NO 180,
554   Karachi Main            Sindh                                                      0002*002460                  221.63        SAVING
                                             SHABIRABAD, MOHDALI SOCIETY
                                             KARACHI
                                             MOHAMMADI ENTERPRISE M/S
555   Karachi Main            Sindh          11/4, STREET NO.3,                          0002*005989                 1,437.50      CURRENT
                                             MUSLIMABAD KARACHI


                                             AIJAZ LAKHANI & SHAZIA LAKHANI,
                                             204,PRINCE APARTMENTS,
556   Karachi Main            Sindh                                                      0002*001147                    1.86        SAVING
                                             307,NISHTER ROAD,ALFRED STREET
                                             GARDEN WEST KARACHI


                                             INTEREXPO ENTERPRISES M/S
557   Karachi Main            Sindh          140 BAITUL HAMD, 2ND FL,                    0002*005958                 9,937.50      CURRENT
                                             MEREWETHER TOWER, KHI

                                             NOOR AHMED KHAN DURRANI MR.
558   Karachi Main            Sindh          209 BAHADURABAD COL,                        0002*005974                   437.5       CURRENT
                                             B-111 KARACHI

                                             M.H. INTERNATIONAL M/S.
559   Karachi Main            Sindh          ROOM NO. 2,1sT FLOOR                        0002*004298                     126       CURRENT
                                             CHEMICAL CHAMBER KHI

                                             GALAXY IMPORTS M/S
560   Karachi Main            Sindh          52 HASHMI CENTRE,ABDULLAH HAROON            0002*005987                 1,937.50      CURRENT
                                             KARACHI

                                             ASIF ALI MR. (STAFF)
                                             HOUSE NO.K-1/87,
561   Karachi Main            Sindh                                                      0002*005441                   35.93        SAVING
                                             NEAR MADNI MASJID,
                                             PEERABAD GULBAHAR NO.1, KHI
                                             AKHTAR MR.
                                             301 - UNION CENTRE,
562   Karachi Main            Sindh                                                      0002*003165                   49.37        SAVING
                                             KUTCHI GALI NO. 2,
                                             OPP. DENSO HALL KHI
                                             ZAHID ALI SAKHI MR.
563   Karachi Main            Sindh          473, NISHTER ROAD,                          0002*003479                   19.17        SAVING
                                             GARDEN EAST KHI
                                             SADRUDDIN ALI MOHD KHAWAJA
564   Karachi Main            Sindh          H-28, RAHIMABAD COLONY,                     0002*006047                 1,217.95       SAVING
                                             BL 14 F.B AREA KHI

                                             MUSIC CORNER
565   Karachi Main            Sindh          REHMAN MANSION ,SARMAD ROAD                 0002*000343                     950       CURRENT
                                             SADDAR KARACHI

                                             ACME ENTERPRISE (PVT) LTD. M/S
566   Karachi Main            Sindh          102-105, COTTON EXCHANGE                    0002*000688                     252       CURRENT
                                             I.I CHUNDRIGAR ROAD KHI

                                             S.M. YAHYA MR.
567   Karachi Main            Sindh          HOUSE NO.9/12, DEHLI COLONY                 0002*005997                  593.34        SAVING
                                             KARACHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 24 / 136
                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other


                                             GULSHAN R,PANJWANI OR RAMZAN ALI
568   Karachi Main            Sindh          B-4 HASHOO TERRACE,                         0002*001491                  120.28        SAVING
                                             CLIFTON BL-5 KARACHI-6.

                                             KHATIZA DHANANI MS.
569   Karachi Main            Sindh          B-4, GOLDEN SOCIETY,                        0002*004490                       2        SAVING
                                             134- GARDEN EAST, KHI

                                             NOOR PAPER & BOARD MILLS PVT LTD
570   Karachi Main            Sindh          E-9 ROAD NO 6,                              0002*001832                   818.5       CURRENT
                                             SITE KARACHI

                                             DS ENTERPRISES M/S.
571   Karachi Main            Sindh          4, ABDULLAH CHAMBERS,                       0002*002658                    0.64       CURRENT
                                             2nd FLOOR KARACHI
                                             ATIQ-UR-RAHMAN MR.
572   Karachi Main            Sindh          C.18. UNITED APT BLOCK,                     0002*000964                  157.18        SAVING
                                             M.N NAZIMABAD KHI

                                             ARSHAD IQBAL MR.
573   Karachi Main            Sindh          C/O SONERI BANK,GARDEN BRANCH               0002*006049                  118.04        SAVING
                                             KARACHI


                                             QINS COMPUTER CONSULATANTS M/S.
                                             ROOM NO.34-A, 4TH FL,
574   Karachi Main            Sindh                                                      0002*003139                      70       CURRENT
                                             ARKAY SQUARE, NEW CHALI,
                                             SHAHRAHE LIAQUAT, KHI


                                             MOHAMMAD ANWER RAJPOOT MR.
575   Karachi Main            Sindh          D-2-5, MAYMAR ARCADE,                       0002*002577                   62.04        SAVING
                                             BL 16 GULSHAN-E-IQBAL KHI

                                             ABDUL AZIZ DOSSANI MR.
                                             102, SANA APARTMENT,
576   Karachi Main            Sindh          395/4 PEDRO DISOZA ROAD,                    0002*001125                    0.35       CURRENT
                                             NEAR FATMID, HOSPITAL,
                                             GARDEN EAST KHI

                                             RAMZAN ALI PANJWANI & GULSHAN
577   Karachi Main            Sindh          B-4, HASHOO TERRACE,                        0002*004682                  170.89        SAVING
                                             CLIFTON-5 KHI


                                             BATOOL KHATOON (M) ASRA AMINA
578   Karachi Main            Sindh          B-215, 2ND FL,HINA PALACE,                  0002*006087                   93.66        SAVING
                                             CIVIL LINES KHI


                                             AHAD JALAL (MINOR) ASRA AMINA
579   Karachi Main            Sindh          A-10, 3RD FL, SUPER PALACE                  0002*006088                   93.66        SAVING
                                             CIVIL LINES KHI

                                             WAQAR AHMED ZAFAR MR.
580   Karachi Main            Sindh          47-H, BLOCK-6,                              0002*005910                   937.5       CURRENT
                                             P.E.C.H.S KHI
                                             MEHNDI S/O ALI BHOY & ROSHAN
581   Karachi Main            Sindh          K-27,SALEEMABAD,                            0002*001908              142,157.55        SAVING
                                             F.B.AREA KARACHI
                                             MOHD ISMAIL MR.
582   Karachi Main            Sindh          934/3, HUSSAINABAD,                         0002*005165                 1,033.00      CURRENT
                                             F.B AREA KARACHI
                                             M. MOHSIN RAZA MR.
583   Karachi Main            Sindh          41, MOOSA MARKET,                           0002*005693                   99.91        SAVING
                                             3RD FL, SHAHRAHE LIAQUAT,KHI
                                             MUHAMMAD AQEEL
                                             5TH FL SHAHID HOUSE
584   Karachi Main            Sindh                                                      0002*005193                      75       CURRENT
                                             ST NO 3 BLOCK A
                                             KARABHAI KARIMJI ROAD
                                             SHAHJI TRADERS M/S
585   Karachi Main            Sindh                                                      0002*000824                  100.18       CURRENT
                                             3-C, MUHMOODABAD,KHI
                                             WAQAR AHMED MR.
586   Karachi Main            Sindh          C-22, BLOCK-9,GULSHAN-E-IQBAL               0002*006041                    37.5       CURRENT
                                             KARACHI
                                             PARVEEN FAROOQ MRR.
587   Karachi Main            Sindh          C-22, BLOCK-9,GULSHAN-E-IQBAL               0002*006045                    37.5       CURRENT
                                             KARACHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 25 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other


                                             MEHDI & BROTHERS
588   Karachi Main            Sindh          753 MISSION COMPOUND NISHTER ROAD           0002*000364                     776       CURRENT
                                             KARACHI

                                             AZRA RAHBER MRS.
589   Karachi Main            Sindh          C-22, BLOCK-9,GULSHAN-E-IQBAL               0002*006044                    37.5       CURRENT
                                             KARACHI
                                             NIZAR ALI JAN MOHAMED MR.
590   Karachi Main            Sindh          A-45, AZIZ SQUARE,                          0002*006019                  593.34        SAVING
                                             F.B AREA KARACHI

                                             SHAKIL AHMED FAROOQI MR. (STAFF)
591   Karachi Main            Sindh          12/10, LIAQUAT ALI KHAN                     0002*005976                  124.92        SAVING
                                             MODELCOLONY KHI


                                             K,WALIMOHD PUNJWANI & SAKER
592   Karachi Main            Sindh          399 GOLD STREET,                            0002*001258               10,954.93        SAVING
                                             GARDEN EAST KHI

                                             AMBER MALIK MRS.
593   Karachi Main            Sindh          C-22, BLOCK-9,                              0002*006043                    37.5       CURRENT
                                             GULSHAN-E-IQBAL KHI
                                             AZEEM HUSAIN SIDDIQI MR.
594   Karachi Main            Sindh          B-190, BLOCK 2,                             0002*003265                  537.69        SAVING
                                             GULSHAN-E-IQBAL KHI
                                             ALICE D. SOUZA MISS
                                             C/O PROGRESSIVE TRADERS
595   Karachi Main            Sindh                                                      0002*005189                  128.52        SAVING
                                             SHAREEF PLACE OUTRAM ROAD
                                             PAKISTAN CHOWK KHI
                                             SHERNAZ ENTERPRISES M/S.
596   Karachi Main            Sindh          SC'6', BLOCK 'C',                           0002*000623                   348.3       CURRENT
                                             NORTH NAZIMABAD KHI

                                             IQBAL MR.
597   Karachi Main            Sindh          MAI AISHA BUILDING,                         0002*006131                   437.5       CURRENT
                                             CHELARAM ROAD,NAYAABAD KHI


                                             AMIN AKBAR A. MOHAMMED
598   Karachi Main            Sindh          F-98, BLOCK 7, SCHEME 5, KEHKASHAN          0002*002823                     475       CURRENT
                                             CLIFTON KARACHI


                                             SADRUDDIN BHAGAT POULTRY FARM
599   Karachi Main            Sindh          A-518, BLOCK-C,                             0002*005219                 2,475.00      CURRENT
                                             NORTH NAZIMABAD KHI


                                             MUHAMMAD MISBAHUDDIN MR.
600   Karachi Main            Sindh          R-1132, SECTOR 15-A-4,                      0002*005933                   31.23        SAVING
                                             BUFFER ZONE NORTH KHI, KARACHI

                                             SALIMA IMPEX M/S
601   Karachi Main            Sindh          TAYEBI MARKET,                              0002*005960                 4,437.50      CURRENT
                                             OFF .3 MARRIOT ROAD KHI
                                             MANSOORALI HASHIM MR.
602   Karachi Main            Sindh          FLAT NO.B-12,PRINCE AVENUE                  0002*002939                    95.3        SAVING
                                             GARDEN WEST KHI
                                             ALI BHAI ALI MUHAMMAD MR.
                                             J-16, RAHIMABAD,
603   Karachi Main            Sindh                                                      0002*006153                   93.66        SAVING
                                             NASIRABAD BL 14 F.B AREA
                                             KARACHI
                                             COSY WATER PARK M/S
604   Karachi Main            Sindh          B-4, RAHIMABAD COLONY,                      0002*005470                     900       CURRENT
                                             BL 14 F.B AREA KHI
                                             SARFARAZUDDIN MR. (STAFF)
605   Karachi Main            Sindh          L-252, SECTOR 4,                            0002*004509                   11.01        SAVING
                                             NORTH KARACHI KHI
                                             PAKISTAN CARGO SERVICES M/S
                                             ROOM NO.301/303,
606   Karachi Main            Sindh          CHAPPAL PLAZA,HASRAT MOHANI                 0002*005833                   767.2       CURRENT
                                             ROAD,
                                             KARACHI
                                             SYED SHAH MASOOD ALAM
607   Karachi Main            Sindh          77-D, BLOCK-2, GHAZALI ROAD                 0002*005909                  170.21        SAVING
                                             P.E.C.H.S KHI
                                             PAKAM ENTERPRISE M/S.
608   Karachi Main            Sindh          111-B, 9/3,NAZIMABAD NO.3                   0002*002223                     895       CURRENT
                                             KARACHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 26 / 136
                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other



                                             M & A SERVICES INTERNATIONAL M/S
                                             ROOM NO.2-B, 2ND FLOOR,
609   Karachi Main            Sindh                                                      0002*004076                   888.6       CURRENT
                                             KARIMJI BLDG NORTH NAPIER ROAD
                                             KARACHI


                                             NARGIS FEROZ ALI MS. & ZARINA
                                             K/8, ALI-REHANA APTS.,
610   Karachi Main            Sindh                                                      0002*004260                   54.99        SAVING
                                             BLOCK-5 CLIFTON
                                             KARACHI

                                             AHSAN AUDIOVISUAL M/S
611   Karachi Main            Sindh                                                      0002*005783                   437.5       CURRENT
                                             154-Q-III,KHUSHAL ROAD PECHS KHI

                                             INTEKHAB ALAM MR.
612   Karachi Main            Sindh          R-128, SECTOR 15A-4,                        0002*002986                  308.23        SAVING
                                             BUFFER ZONE NORTH KHI , KARACHI

                                             ELEGANCE INTERNATIONAL M/S
613   Karachi Main            Sindh          KARIM.A.JIVAJI BLDG IRELA                   0002*000912                 3,630.52      CURRENT
                                             KARACHI
614   Karachi Main            Sindh          MUHAMMAD IQBAL MR.                          0002*006042                    12.5       CURRENT
                                             ASLAM MR.
615   Karachi Main            Sindh          A-1, KHURRAM COURT,                         0002*005070                   21.25        SAVING
                                             395/1 GARDEN EAST KHI

                                             SADRUDDIN MAHMOOD ALI & ABDUL
                                             B-4, SHAH ALI SOCIETY,
616   Karachi Main            Sindh                                                      0002*003456                 2,307.67      CURRENT
                                             168 SILVER STREET
                                             GARDEN EAST KHI

                                             KASHIF JAMAL MR.
617   Karachi Main            Sindh          6 ZAINAB BHURA BLDG,                        0002*005401                 1,075.00      CURRENT
                                             BOMBAY BAZAR KHARADAR KHI

                                             SCHON MANAGEMENT PVT LTD M/S.
618   Karachi Main            Sindh          SCHON CENTRE,                               0002*001835                  616.11       CURRENT
                                             I.I CHUNDRIGAR ROAD KHI


                                             MUSHTAQ ALI HASAN ALI & RAFIQ
619   Karachi Main            Sindh          D-6 JUBILEE SQUARE,                         0002*002303                   92.23        SAVING
                                             GARDEN WEST KHI

                                             ORIENT ENTERPRISES M/S
620   Karachi Main            Sindh          SHARIF PALACE,OUTRAM ROAD                   0002*006068                 4,897.50      CURRENT
                                             HAQANNI CHOWK KHI
                                             MAS TEXTILES M/S.
621   Karachi Main            Sindh          F/45 BLOCK 7,                               0002*001114                 1,052.25      CURRENT
                                             CLIFTON KHI
                                             SALIM MOHAMMAD MR.
                                             401 QUALITY ARCADE,
622   Karachi Main            Sindh                                                      0002*003136                    0.33        SAVING
                                             B.C 7 BLOCK7
                                             CLIFTON KHI
                                             MOHD IQBAL BHATTI MR.
                                             HOUSE NO.1726/41,
623   Karachi Main            Sindh                                                      0002*006211                   319.5       CURRENT
                                             PORBANDAR MUHALLAH,
                                             SIPAHI ABADI BALDIA TOWN,KHI
                                             SOON BAI & KANJI
                                             SEETALDAS COMPOUND
624   Karachi Main            Sindh                                                      0002*006252                  218.58        SAVING
                                             RISALA POLICE STATION
                                             BHIMPURA KARACHI
                                             SALEEM AHMED MR.
625   Karachi Main            Sindh          H.NO-A/10/PP,                               0002*006136                   237.5       CURRENT
                                             PAHAR GANJ, BLOCK-Q,KHI

                                             SYED IRFAN IQBAL MR.
                                             C/O ADAMJEE INSURANCE CO
626   Karachi Main            Sindh                                                      0002*004416                   127.4        SAVING
                                             ADAMJEE BLDG,BRANCH OFF. FIRST FL,
                                             I.I CHUNDRIGAR ROAD KHI

                                             TASLEEM AHMED MR.
627   Karachi Main            Sindh          19/32 B-1 AREA,                             0002*002473                   63.47        SAVING
                                             LIAQUATABAD KARACHI
                                             SYED GAUHAR SHAD ALI
628   Karachi Main            Sindh          A-598, BLOCK-N,                             0002*005164                  377.22        SAVING
                                             NORTH NAZIMABAD KHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 27 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other

                                             IQBAL SANITATION M/S
629   Karachi Main            Sindh          B-214 BLOCK-13,                             0002*005156                     309       CURRENT
                                             F.B AREA KHI
                                             MOHD AMIN TAIYEB MR.
630   Karachi Main            Sindh          56 HUSSAINI MARKET,                         0002*005320                  119.93        SAVING
                                             MEREWETHER ROWER, KHI
                                             UNITED TECHNOLOGIES M/S
631   Karachi Main            Sindh          2 UNI CENTRE,                               0002*005888                 1,720.50      CURRENT
                                             I.I. CHUNDRIGAR ROAD,KHI

                                             TANVEER CORPORATION M/S.
632   Karachi Main            Sindh          ISMAIL PLAZA OPP SIND MAD                   0002*002342                     602       CURRENT
                                             TOWER SHAHRAH-E-LIAQUAT KHI

                                             MOHAMMAD KAFIL KHAN MR.
633   Karachi Main            Sindh          ZILA TASIL HIZIAR,                          0002*000969                    43.2        SAVING
                                             ZILA PUNG, AZAD KASHMIR

                                             MUHAMMAD FAHEEM QURESHI MR.
                                             294, ROAD NO. 18,
634   Karachi Main            Sindh                                                      0002*002708                   97.22        SAVING
                                             SHARFABAD,NEAR TV STATION,
                                             KARACHI.

                                             SALEEM MASUD & KHALIDA SHAN.
635   Karachi Main            Sindh                                                      0002*001696                   539.4        SAVING
                                             2-K, 3/1NAZIMABAD KARACHI

                                             IQRA OIL PRODUCTS PVT LTD M/S
636   Karachi Main            Sindh          4/82, SECTOR 21,                            0002*005912                    50.5       CURRENT
                                             KORANGI INDUSTRIAL AREA,KHI

                                             SYED TRADING COMPANY M/S
                                             F-1, ABID PLAZA,
637   Karachi Main            Sindh          RASHID MINHAS ROAD,GULSHANE                 0002*005317                      75       CURRENT
                                             IQBAL,
                                             KARACHI
                                             FARIDA FEROZ ALI
638   Karachi Main            Sindh          K-8, ALI REHANA APTS. BLO                   0002*003248                  151.04        SAVING
                                             CLIFTON KHI
                                             MUHAMMAD NISAR AMIN MR.
639   Karachi Main            Sindh          D-157, BLOCK-4,                             0002*005531                     700       CURRENT
                                             F.B AREA KARACHI
                                             JAWED ABDUL TAYAB M/S
640   Karachi Main            Sindh          36-2, SECTOR 15,                            0002*005516                     783       CURRENT
                                             KORANGI INDUSTRIAL AREA,KHI
                                             METRO DISTRIBUTORS M/S
641   Karachi Main            Sindh          15 BADRI BUILDING,                          0002*003417                     321       CURRENT
                                             I.I. CHUNDRIGAR ROAD,KHI
                                             AKBER ABDUL HAMEED MR.
642   Karachi Main            Sindh          A-2, RUBY CENTRE,                           0002*005324                  124.92        SAVING
                                             F.B AREA KHI
                                             ZAIGHAM M/S.
643   Karachi Main            Sindh          208 H,BLOCK 11                              0002*004223                     975       CURRENT
                                             PECHS KARACHI
                                             IRON AGE M/S
644   Karachi Main            Sindh          C-154, PUNJABI COLONY,                      0002*005141                 2,281.50      CURRENT
                                             F.C AREA KARACHI
                                             ARSHAD JAMAL & KAMAL AZFAR
645   Karachi Main            Sindh          C-154, PUNJABI COLONY,                      0002*005815                  125.92        SAVING
                                             F.C AREA KARACHI
                                             GOLDEN SERVICES M/S
646   Karachi Main            Sindh          21-A, RAILWAY BANGLOW,                      0002*006224                   704.5       CURRENT
                                             KUTHERY ROAD,KHI

                                             ALI NAWAZ SHERALI SHALLWANI MR.
647   Karachi Main            Sindh          SHOP NO.26, WAQAR CENTRE,                   0002*005335                       6       CURRENT
                                             RAMBARTI STREET,JODIA BAZAR KHI

                                             INTIME PROCESSING (PVT) LTD
648   Karachi Main            Sindh          2/F, CHAPAL PLAZA                           0002*006356                   837.5       CURRENT
                                             HASART MOHANI ROAD KHI
                                             QUEENS CORPORATION M/S.
649   Karachi Main            Sindh          179-D, K.D.A.,SCHEME NO. 1                  0002*001038                  322.89       CURRENT
                                             KHI




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 28 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other


                                             REHMATULLAH K. PARABTANI MR.
650   Karachi Main            Sindh          C/O SONERI BANK,MAIN BRANCH                 0002*002218                   69.04        SAVING
                                             I.I CHUNDRIGAR ROAD KHI


                                             PREMIER HOSIERY MILLS PVT LTD
                                             HAJI ADAM CHAMBERS
651   Karachi Main            Sindh                                                      0002*001568                   142.5       CURRENT
                                             3rd FLOOR NEW CHALLI
                                             KARACHI

                                             ARSHAD HUSSAIN MR.
652   Karachi Main            Sindh          S- 30 9TH STAFF LANE,                       0002*001540                 1,183.99       SAVING
                                             20-EAST STREET D.H.A,KHI
                                             SHAHZAD WASEEM MR.
653   Karachi Main            Sindh          ROOM NO.41, 3RD FL,                         0002*004630                     175       CURRENT
                                             MUSA MARKET,FRERE ROAD,KHI
                                             SAJJAD ALI QURESHI
654   Karachi Main            Sindh          52/II, 14TH STREET                          0002*000777                    2.33        SAVING
                                             DEFENCE PHASE V, KHI
                                             RAHIM ALI JAN MOHD MR.
655   Karachi Main            Sindh          D-9, ALY SQUARE,F.B AREA                    0002*003680                  113.91        SAVING
                                             AISHA MANZIL KHI

                                             UNITED LINER AGENCIES M/S
                                             ROOM NO.1101, 11TH FL,
656   Karachi Main            Sindh                                                      0002*004438                     525       CURRENT
                                             CHAPAL PLAZA HASRAT MOHANI ROAD
                                             KARACHI

                                             I.I. TEXTILE M/S
657   Karachi Main            Sindh          301-303, CHAPPAL PLAZA,                     0002*005487                     265       CURRENT
                                             HASARAT MOHANI ROAD KHI

                                             RAHIM HYDER ALI S/O HYDER ALI
658   Karachi Main            Sindh          24-B, USMANIA MARKET,                       0002*003920                   143.2        SAVING
                                             BIHARI BAZAR SADDAR KHI

                                             TARIQ KHURSHID, SHAHAB SHAHID &
659   Karachi Main            Sindh                                                      0002*006192                   862.5       CURRENT
                                             2/143/A, PECHS,KARACHI

                                             AGHA MEHDI MIRZA
660   Karachi Main            Sindh          203,IST FLOOR 222-11-2                      0002*006440                  118.67        SAVING
                                             PECHS KARACHI

                                             YASMIN SULTAN ALI & MEMA BHAI
661   Karachi Main            Sindh                                                      0002*006378                   31.23        SAVING
                                             D-7, ALY SQUARELOCK 7 F.B AREA KHI


                                             KASSAM ALI MOMIN & IRFAN MOMIN
662   Karachi Main            Sindh                                                      0002*006303                   93.66        SAVING
                                             293 AMYNABAD, PIB COLONY KH


                                             SADRUDDIN MUHAMMAD & YASMIN
663   Karachi Main            Sindh                                                      0002*006377                  418.45        SAVING
                                             A-36,ALY SQUARE BL -7 F.B AREA KHI

                                             MR. SHAHABUDDIN
664   Karachi Main            Sindh                                                      0002*006441                  593.34        SAVING
                                             F/3, FL-13,BLOCK-5 CLIFTON KHI
                                             SHIRIN LALANI
665   Karachi Main            Sindh                                                      0002*006443                  593.34        SAVING
                                             F/3,FL-13, BLOCK-5CLIFTON KHI
                                             KHAVEED ALI & SHAHEENA ALI
666   Karachi Main            Sindh          19-ALBASHEER,173 GARDEN E                   0002*006379                  418.45        SAVING
                                             GULBAR STREET KHI

                                             NAZAR ALI MOHAMMADALI & JENABAI
667   Karachi Main            Sindh                                                      0002*006380                  418.45        SAVING
                                             19 AL BASHEER,173,GARDEN KHI

                                             SYED ALI JAFFER ZAIDI
668   Karachi Main            Sindh          D-2/51 BLOCK L, ARFAT TOWN                  0002*006489                   93.66        SAVING
                                             NORTH NAZIMABAD KHI
                                             IMRAN AHMED MR.
                                             C-1-39-A,CUSTOM OFFICERS
669   Karachi Main            Sindh                                                      0002*006084                   93.66        SAVING
                                             BUNGALOWS
                                             QUEENS ROAD, KARACHI
                                             B. K. ASSOCIATES M/S.
670   Karachi Main            Sindh          7 AND 8 BLOCK 5/D,                          0002*004316                   937.5       CURRENT
                                             NAZIMZBAD KARACHI
                                             HAJI ABDUL KARIM & SONS M/S
                                             MR 5/04, SHOP NO. 3,
671   Karachi Main            Sindh                                                      0002*002924                  154.55       CURRENT
                                             VIRJEE STREET,JODIA BAZAR, KARACHI -
                                             2.




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 29 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                           Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                            Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                       Fixed or Other

                                             MRS.SAIMA ALI
672   Karachi Main            Sindh          G-296, SULTANABAD                           0002*006472                   93.66       SAVING
                                             GULBAHAR NO.1 KHI
                                             SHAHEEN RAZA
673   Karachi Main            Sindh          C-141, BLOCK-D,                             0002*006444                   93.66       SAVING
                                             NORTH NAZIMABAD KHI
                                             ZAHID UMER KHOKHAR
674   Karachi Main            Sindh          162/3 'D' ROAD BIHAR COLONY                 0002*006501                  218.58       SAVING
                                             KARACHI
                                             SYED MUHAMMAD NASEEM
675   Karachi Main            Sindh                                                      0002*006502                  218.58       SAVING
                                             653/14,F.B.AREA KHI
                                             HUSSAIN SHAH
676   Karachi Main            Sindh          GUL AHMED TEXTILE MILLS                     0002*006407                   93.66       SAVING
                                             KARACHI
                                             MIR GHAZI
677   Karachi Main            Sindh          GUL AHMED TEXTILE MILLS                     0002*006408                   93.66       SAVING
                                             KARACHI

                                             MIRZA ARIF RAZA
678   Karachi Main            Sindh                                                      0002*006446                   93.66       SAVING
                                             C-141 BLOCK 'D' ORTH NAZIMABAD KHI

                                             IRFAN ESSA S/O ESSA USMAN MR.
679   Karachi Main            Sindh                                                      0002*000697                  496.69       SAVING
                                             1602/3, SIDDIQABAD,F.B AREA KHI

                                             RAZA EXPORTS M/S.
680   Karachi Main            Sindh                                                      0002*002116                  357.33      CURRENT
                                             105-E BLOCK 2, KARACHI
                                             MOHD ABDU SUBHAN AND ZULFIQAR
                                             NOOR
681   Karachi Main            Sindh                                                                                   111.18       SAVING
                                             R-66/9 DASTAGIR SOCIETY
                                             F.B AREA KHI
                                             ABDUL RASHEED BALUCH
682   Karachi Main            Sindh          NOMAN COMPLEXFLAT NO.23-E                                                115.42       SAVING
                                             GULSHAN-E-IQBAL KHI

                                             ZAIBUNISA KASSAM ALI
683   Karachi Main            Sindh          C-1 UNIQUE COOPRATION HOU SOC                                            816.26       SAVING
                                             GARDEN EAST KHI

                                             DOULAT A.SHALLWANI
684   Karachi Main            Sindh          M-5 P.A.S.K COLONY                                                         6.24       SAVING
                                             GARDEN EAST KHI
                                             MOHD ISMAIL MR.
685   Karachi Main            Sindh          SINDH BOOK BLDG MIR MOHD                                                  63.79       SAVING
                                             BALOUCH ROAD KHI
686   Karachi Main            Sindh          ETO KARACHI                               1946-55762                     587.00       Pay Order
687   Karachi Main            Sindh          S.S.G.C. KARACHI                          1721-56533                     500.00       Pay Order
688   Karachi Main            Sindh          PAKISTAN STEEL MILLS                      1724-56585                   2,500.00       Pay Order
689   Karachi Main            Sindh          NOOR HAROON                               1733-56798                     500.00       Pay Order
690   Karachi Main            Sindh          ASFAR HAFEEZ KARACHI                      1734-56799                   1,000.00       Pay Order
691   Karachi Main            Sindh          ABDUL BASHIR                              1735-56800                     500.00       Pay Order
692   Karachi Main            Sindh          IFTIKHAR AHMED KARACHI                    1736-56801                     500.00       Pay Order
693   Karachi Main            Sindh          RUBINA KARACHI                            1738-56803                     500.00       Pay Order
694   Karachi Main            Sindh          MUNEEZA KARACHI                           1739-56804                     500.00       Pay Order
695   Karachi Main            Sindh          ABDUL GHAFOOR KARACHI                     1740-56805                     500.00       Pay Order
696   Karachi Main            Sindh          NASREEN KARACHI                           1741-56807                     500.00       Pay Order
697   Karachi Main            Sindh          MEHBOOB ELAHI KARACHI                     1743-56847                      50.00       Pay Order
698   Karachi Main            Sindh          RIFAT KUNWAR KARACHI                      1968-56796                      20.00       Pay Order
699   Karachi Main            Sindh          NEW JUBILEE KARACHI                        402-97406                     177.00       Pay Order
700   Karachi Main            Sindh          NBP KARACHI                               1203-98210                 846,000.00       Pay Order
701   Karachi Main            Sindh          SBP KARACHI                               2104-100534                  1,000.00       Pay Order
702   Karachi Main            Sindh          PAKISTAN STEEL MILLS                      2576-101045                    200.00       Pay Order
703   Karachi Main            Sindh          KPT KARACHI                               2585-101054                    918.00       Pay Order
704   Karachi Main            Sindh          PAKISTAN STEEL MILLS                      3904-99225                   4,407.00       Pay Order
705   Karachi Main            Sindh          PAKISTAN STEEL MILLS                      5446-102383                  6,000.00       Pay Order
706   Karachi Main            Sindh          KPT KARACHI                               5731-102673                    905.00       Pay Order
707   Karachi Main            Sindh          COC KARACHI                               6026-102974                 11,000.00       Pay Order
708   Karachi Main            Sindh          MCB KARACHI                               6034-102982                    100.00       Pay Order
709   Karachi Main            Sindh          DEPT OF SUPPLIED KARACHI                  6713-103664                  3,700.00       Pay Order

710   Karachi Main            Sindh          MAINE SERVICES PVT LTD KARACHI            8652-105974                  7,477.00       Pay Order

711   Karachi Main            Sindh          HBL KARACHI                               8889-131214                  2,700.00       Pay Order
712   Karachi Main            Sindh          PAK COMM. EMPORIUM KARACHI                9640-131976                  1,500.00       Pay Order




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 30 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                             Name of                                                                                           Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                            Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                       Fixed or Other

713   Karachi Main            Sindh          E.T.Q. KARACHI                             9966-132304                 8,863.00       Pay Order
714   Karachi Main            Sindh          K.E.S.C. KARCHI                           10587-132935             1,700,000.00       Pay Order
715   Karachi Main            Sindh          PAKISTAN STEEL MILLS                      10772-133123                   200.00       Pay Order
716   Karachi Main            Sindh          "                                         10773-133124                   200.00       Pay Order
717   Karachi Main            Sindh          "                                         10775-133126                   200.00       Pay Order
718   Karachi Main            Sindh          "                                         11190-104147                 1,000.00       Pay Order
719   Karachi Main            Sindh          TRI CONTINENET SHIPPING KHI               11566-133575                 3,000.00       Pay Order
720   Karachi Main            Sindh          "                                         11567-133576                 2,625.00       Pay Order
721   Karachi Main            Sindh          PAK HOSIERY MFG KARACHI                   12274-134287                   500.00       Pay Order
722   Karachi Main            Sindh          SBP KARACHI                               12411-134425                 5,350.00       Pay Order
723   Karachi Main            Sindh          DEPUTY COMM. INCO KARACHI                 12412-134426                   822.00       Pay Order
724   Karachi Main            Sindh          "                                         12413-134427                 7,040.00       Pay Order
725   Karachi Main            Sindh          "                                         12460-134469                10,070.00       Pay Order
726   Karachi Main            Sindh          SYED FAKHAR SULTAN KARCHI                 12602-134612                 1,300.00       Pay Order
727   Karachi Main            Sindh          DIR.FIN KU KARACHI                        12879-134891                   801.00       Pay Order
728   Karachi Main            Sindh          TRI CONTINENET SHIPPING KHI               13067-135079                 9,000.00       Pay Order
729   Karachi Main            Sindh          "                                         13069-135081                 9,150.00       Pay Order
730   Karachi Main            Sindh          ETO KARACHI                               13299-135316                 3,167.00       Pay Order
731   Karachi Main            Sindh          "                                         13300-135317                 5,722.00       Pay Order
732   Karachi Main            Sindh          TRI CONTINENET SHIPPING KHI               13314-135332                 4,050.00       Pay Order
733   Karachi Main            Sindh          HB ZG Z KARACHI                           13424-135442                 3,762.18       Pay Order
734   Karachi Main            Sindh          GOVT OF PAK MSTRY KARACHI                 13748-135771                    50.00       Pay Order
735   Karachi Main            Sindh          OCDP SEC NLC KARACHI                      14257-136256                 6,000.00       Pay Order
736   Karachi Main            Sindh          PAKISTAN STEEL MILLS                      14609-136637                   200.00       Pay Order
737   Karachi Main            Sindh          "                                         14610-136638                   200.00       Pay Order
738   Karachi Main            Sindh          "                                         14611-136639                   200.00       Pay Order
739   Karachi Main            Sindh          "                                         14612-136640                   200.00       Pay Order
740   Karachi Main            Sindh          "                                         14618-136646                   500.00       Pay Order
741   Karachi Main            Sindh          ETO KARACHI                               14625-136653                   630.00       Pay Order
742   Karachi Main            Sindh          KMC KARACHI                               14628-136656                12,587.00       Pay Order
743   Karachi Main            Sindh          PAKISTAN STEEL KARACHI                    14907-136936                   200.00       Pay Order
744   Karachi Main            Sindh          "                                         14964-136993                   200.00       Pay Order
745   Karachi Main            Sindh          "                                         14965-136994                   200.00       Pay Order
746   Karachi Main            Sindh          KMC KARACHI                               15045-137075                   115.00       Pay Order
747   Karachi Main            Sindh          A/C OFFICER EXHIBITION KHI                15799-137831                15,000.00       Pay Order
748   Karachi Main            Sindh          ETO KARACHI                               15958-137998                   493.00       Pay Order
749   Karachi Main            Sindh          SABZ ALI REHMANI KARACHI                  16123-138139                   100.00       Pay Order

750   Karachi Main            Sindh          FRST ALLIED BNK MODARABA KHI              16126-138142                25,000.00       Pay Order

751   Karachi Main            Sindh          PEOPLES STEELS KARACHI                    16469-138513                   500.00       Pay Order
752   Karachi Main            Sindh          PAKISTAN STEEL KARACHI                    16656-138700                    50.00       Pay Order
753   Karachi Main            Sindh          "                                         16733-138778                   200.00       Pay Order
754   Karachi Main            Sindh          "                                         16862-138907                   200.00       Pay Order
755   Karachi Main            Sindh          "                                         16863-138908                   200.00       Pay Order
756   Karachi Main            Sindh          EHSAN UL HAQ KARACHI                      16896-138941                 3,900.00       Pay Order
757   Karachi Main            Sindh          M..SALEEM KARACHI                         16897-138942                 9,100.00       Pay Order
758   Karachi Main            Sindh          HASSAN ALI GHAZI KARACHI                  16898-138943                 2,600.00       Pay Order
759   Karachi Main            Sindh          TAHIR SALEEM KARACHI                      16899-138944                 5,200.00       Pay Order
760   Karachi Main            Sindh          PEOPLES STEELS KARACHI                    17168-139215                 2,000.00       Pay Order
761   Karachi Main            Sindh          "                                         17169-139216                   500.00       Pay Order
762   Karachi Main            Sindh          PAKISTAN STEEL KARACHI                    17392-139439                    50.00       Pay Order
763   Karachi Main            Sindh          "                                         17393-139440                    50.00       Pay Order
764   Karachi Main            Sindh          "                                        173+94-139441                    50.00       Pay Order
765   Karachi Main            Sindh          KMC KARACHI                               17506-139555                   225.00       Pay Order
766   Karachi Main            Sindh          "                                         17507-139556                   225.00       Pay Order
767   Karachi Main            Sindh          SH.RIAZ AHMED KARACHI                        23278                       156.38       PAYSLIP
768   Karachi Main            Sindh          REHAN KARACI                                 23503                         4.00       PAYSLIP
769   Karachi Main            Sindh          P.PH KARCHI                                  24548                     5,000.00       PAYSLIP
770   Karachi Main            Sindh          M.R.K KARACHI                                24620                       491.00       PAYSLIP
771   Karachi Main            Sindh          NURSING STUDENTS KARACHI                     24763                     4,350.00       PAYSLIP
772   Karachi Main            Sindh          TALIB HUSSAIN KARACHI                        24871                       518.00       PAYSLIP
773   Karachi Main            Sindh          KOHSER TEXTILE KARACHI                       24974                       475.00       PAYSLIP
774   Karachi Main            Sindh          PLATINUM KARACHI                             25163                       125.00       PAYSLIP
775   Karachi Main            Sindh          THI ASSOCIATES KARACHI                       25315                        12.00       PAYSLIP
776   Karachi Main            Sindh          HASSAN ALI KRACHI                            25523                       433.47       PAYSLIP




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 31 / 136
                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                             Name of                                                                                           Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                            Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                       Fixed or Other

777   Karachi Main            Sindh          ZARINA NIZAR ALI KARACHI                      25526                    1,658.55       PAYSLIP
778   Karachi Main            Sindh          AMIR ALI JIWANI KARACHI                       25527                      514.86       PAYSLIP
779   Karachi Main            Sindh          M.RAMZAN ALI KARACHI                          25528                       45.13       PAYSLIP
780   Karachi Main            Sindh          NASIM RAHIM KARACHI                           25529                    1,052.71       PAYSLIP
781   Karachi Main            Sindh          GULSHAN EBRHIM KARACHI                        25532                    1,046.24       PAYSLIP
782   Karachi Main            Sindh          FATIMA BAI KARACHI                            25534                    1,706.05       PAYSLIP
783   Karachi Main            Sindh          FATIMA KARAMALI KARACHI                       25535                    1,457.77       PAYSLIP
784   Karachi Main            Sindh          AMIR ALI SADRUDDIN KARACHI                    25536                    2,214.97       PAYSLIP
785   Karachi Main            Sindh          ABDULLAH HASSAN KARACHI                       25537                    8,745.52       PAYSLIP
786   Karachi Main            Sindh          ABDUL RAHIM KARACHI                           25545                    6,278.21       PAYSLIP
787   Karachi Main            Sindh          ABDULLAH FAZAL KARACHI                        25546                    2,066.02       PAYSLIP
788   Karachi Main            Sindh          SHER BANO RAHIM KARACHI                       25548                    1,185.93       PAYSLIP
789   Karachi Main            Sindh          SHAMSUDDIN K ALI KARACHI                      25549                    1,457.62       PAYSLIP
790   Karachi Main            Sindh          RAHMATULLAH QASIM KARACHI                     25552                    4,081.89       PAYSLIP

791   Karachi Main            Sindh          RAHMATULLAH HASSAN KARACHI                    25553                    3,361.50       PAYSLIP

792   Karachi Main            Sindh          MOHD ALI RAMZAN KARACHI                       25554                      277.85       PAYSLIP
793   Karachi Main            Sindh          MIR ALI KARACHI                               25555                    7,682.30       PAYSLIP
794   Karachi Main            Sindh          KARAM ALI DAYA KARACHI                        25580                    1,459.88       PAYSLIP
795   Karachi Main            Sindh          JMAL HASHO KARACHI                            25561                   16,319.48       PAYSLIP
796   Karachi Main            Sindh          KAMR SULTAN KARACHI                           25562                    2,785.26       PAYSLIP
797   Karachi Main            Sindh          HUSAIN ALI H KARCHI                           25563                    1,519.32       PAYSLIP
798   Karachi Main            Sindh          ABDULLAH HUSAIN KARACHI                       25580                    1,356.46       PAYSLIP
799   Karachi Main            Sindh          ABDUL RAHIM KARACHI                           25581                      767.62       PAYSLIP
800   Karachi Main            Sindh          AMIR ALI SADRUDDIN KARACHI                    25582                      298.65       PAYSLIP
801   Karachi Main            Sindh          FATIMA ALI KARACHI                            25584                      175.65       PAYSLIP
802   Karachi Main            Sindh          FATIMA KARAMALI KARACHI                       25585                      207.20       PAYSLIP
803   Karachi Main            Sindh          GULSHAN IBRAHIM KARACHI                       25587                      144.13       PAYSLIP
804   Karachi Main            Sindh          HOSSEN ALI KARACHI                            25588                      207.19       PAYSLIP
805   Karachi Main            Sindh          JAMAL KARACHI                                 25589                    2,448.92       PAYSLIP
806   Karachi Main            Sindh          UMAR SULTAN KARACHI                           25590                      487.41       PAYSLIP
807   Karachi Main            Sindh          K.ALI DAYA KARACHI                            25592                      175.65       PAYSLIP
808   Karachi Main            Sindh          KHATIJA BAI KARACHI                           25593                    8,676.70       PAYSLIP
809   Karachi Main            Sindh          MOHD ALI RAMZAN KARACHI                       25597                       25.43       PAYSLIP
810   Karachi Main            Sindh          REHMATULLAH Q. KARACHI                        25598                      767.62       PAYSLIP
811   Karachi Main            Sindh          RAHIM HUSAIN KARACHI                          25599                      578.86       PAYSLIP
812   Karachi Main            Sindh          SHAMSUDDIN K ALI KARACHI                      25603                      175.65       PAYSLIP
813   Karachi Main            Sindh          SHER BANU KARACHI                             25604                      144.13       PAYSLIP
814   Karachi Main            Sindh          ALI POPAT KARACHI                             25607                    1,146.30       PAYSLIP
815   Karachi Main            Sindh          STEEL PRODUCTS KARACHI                        25634                      292.50       PAYSLIP
816   Karachi Main            Sindh          MR.MUZZAMIL KARACHI                         20729-237                 30,000.00         DD
817   Karachi Main            Sindh          U.M.A. KARACHI                              20853-277                    100.00         DD
818   Karachi Main            Sindh          IBP KARACHI                                20853-1277                    300.00         DD
819   Karachi Main            Sindh          NAURIAN C KARACHI                          79209-1689                    400.00         DD
820   Karachi Main            Sindh          PIA KARACHI                                79303-1701                    200.00         DD
821   Karachi Main            Sindh          PAK PETROLIUM KARACHI                       80803-598                    100.00         DD
822   Karachi Main            Sindh          IFTAH KARACHI                               80830-613                  1,904.00         DD
823   Karachi Main            Sindh          PAK SHALL KARACHI                           91093-719                  9,600.00         DD
824   Karachi Main            Sindh          EFU KARACHI                               8979036-1000                   540.00         DD
825   Karachi Main            Sindh          NFC SFC KARACHI                            81672-1016                    150.00         DD
826   Karachi Main            Sindh          ALI NIAZI KARACHI                           25316-375                    100.00         DD
827   Karachi Main            Sindh          FAISAL ABBAS KARACHI                        25317-676                    100.00         DD
828   Karachi Main            Sindh          DGT PAKISTAN KARACHI                        25550-802                  2,000.00         DD
829   Karachi Main            Sindh          DISTT. COUNCIL KARACHI                      38982-201                  1,000.00         DD
830   Karachi Main            Sindh          BRIDGE STONE KARCHI                         38982-201                 30,000.00         DD
831   Karachi Main            Sindh          HOSPITAL SUPPLY KARACHI                     38615-238                 30,000.00         DD
832   Karachi Main            Sindh          BRIDGE STONE KARACHI                        38945-176                  3,900.00         DD
833   Karachi Main            Sindh          "                                           38983-202                 30,000.00         DD
834   Karachi Main            Sindh          GAC SUPPLY KARACHI                          39832-682                 40,000.00         DD
835   Karachi Main            Sindh          POLYESTER KARACHI                           4489-703                   4,500.00         DD
836   Karachi Main            Sindh          EPB KARACHI                                 43197-463                    500.00         DD
837   Karachi Main            Sindh          IBP KARACHI                                45440-1044                     50.00         DD
838   Karachi Main            Sindh          SOUTHREN GENCY KARACHI                      45936-776                 25,000.00         DD
839   Karachi Main            Sindh          A.A.T. KARACHI                              45959-787                    450.00         DD
840   Karachi Main            Sindh          AKU KARACHI                                 47112-39                     100.00         DD




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 32 / 136
                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other

                                             RAHEL JAVED(M)JAVED(G) 24 THE MALL
841   Peshawar Main           NWFP                                                          50-01                        7.05         PLS
                                             PESHAWAR CANTT.

                                             YASMEED AKHTER HOUSE NO:25,
842   Peshawar Main           NWFP                                                          53-01                        0.09         PLS
                                             STREET 3 GULBAHAR NO:2 PESHAWAR.

                                             JAMAL UDDIN MIFTAH INSIDE KOHATI
843   Peshawar Main           NWFP                                                          78-01                     656.34          PLS
                                             GATE PESHAWAR CITY.
                                             ABDUL HASEEB KHAN HOUSE NO:34
844   Peshawar Main           NWFP           STREET 5 PHASE -1 HAYATABAD                    80-01                        6.24         PLS
                                             PESHAWAR.

                                             SYED MAQBOOL SHAH DLALZAK ROAD
845   Peshawar Main           NWFP                                                         118-01                     231.84          PLS
                                             HOUSE NO: 1324 PESHAWAR.

                                             ADNAN MUKHTAR VILL. & P.O TANGI
846   Peshawar Main           NWFP                                                         127-01                     420.74          PLS
                                             CHARSADDA.
                                             IRAM HUSSAIN HASRAT MOHANI STREET
847   Peshawar Main           NWFP                                                         128-01                     267.43          PLS
                                             PESHAWAR SADDAR.
                                             M.RAFIQUE FLAT NO: 34 RAILWAY
848   Peshawar Main           NWFP                                                         133-01                      13.34          PLS
                                             COLONY PESHAWAR.

                                             HUANG HUAI HSIANG PLOT NO: 44 PHASE-
849   Peshawar Main           NWFP                                                         157-01                    8,332.37         PLS
                                             1 HAYATABAD PESHAWAR.

                                             M.JAMIL SADDIQUE KARIMPURA BAZAR
850   Peshawar Main           NWFP                                                         160-01                        0.22         PLS
                                             PESHAWAR CITY.

                                             HAMMAD OWAIS AGHA HAYATABAD
851   Peshawar Main           NWFP                                                         164-01                     146.61          PLS
                                             PHASE 4 PESHAWAR.

                                             NASRULLAH KHAN P.O CHAMKANI G.T
852   Peshawar Main           NWFP                                                         167-01                    2,158.85         PLS
                                             ROAD PESHAWAR.

                                             ADNAN MUKHTAR GHANTA GHAR
853   Peshawar Main           NWFP                                                         179-02                        0.18         PLS
                                             PESHAWAR.
                                             KHYASTA GUL VILL. & P.O BADRASHI
854   Peshawar Main           NWFP                                                         195-01                      49.44          PLS
                                             NOWSHERA.
                                             QAMMAR JAVED STREET NO:35 WARSAK
855   Peshawar Main           NWFP                                                         200-01                        8.83         PLS
                                             ROAD PESHAWAR.

                                             SHER ZADEEN VILL. & P.O TEHKAL
856   Peshawar Main           NWFP                                                         215-01                      87.88          PLS
                                             PAYAN ARBAB ROAD PESHAWAR.

                                             MUSADDDAQ HUSSAIN BABAR LANE
857   Peshawar Main           NWFP                                                         227-01                     336.58          PLS
                                             SADDAR ROAD PESHAWAR.

                                             SHAKIL-UL-ZAMAN HOUSE NO: 10 MOH.
858   Peshawar Main           NWFP                                                         249-01                     123.11          PLS
                                             NISHTERABAD PESHAWAR CITY.

                                             MUFLIHA MIFTAH(M)JAMAL(G) INSIDE
859   Peshawar Main           NWFP                                                         261-01                     277.22          PLS
                                             KOHATI GATE PESHAWAR CITY.

                                             ATIF IRSHAD HOUSE NO: 12344
860   Peshawar Main           NWFP           MOHALLA KARAM KHAN PESHAWAR                   267-01                      82.72          PLS
                                             CITY.
                                             ZUBAIDA JAVED GULBERG TOEN
861   Peshawar Main           NWFP                                                         279-01                      12.03          PLS
                                             PESHAWAR SADDAR.
                                             TAYYABA SADAF HOUSE NO: 23
862   Peshawar Main           NWFP                                                         293-01                        7.32         PLS
                                             GULBAHAR NO 3 PESHAWAR.
                                             MOIZ ASLAM CIVIL QUARTERS
863   Peshawar Main           NWFP                                                         294-01                      28.33          PLS
                                             PESHAWAR.

                                             IMRANA MAZHAR HOUSE NO:236
864   Peshawar Main           NWFP                                                         302-01                      40.19          PLS
                                             SADDAR ROAD PESHAWAR CANTT.

                                             MUHAMMAD SAEED SHOP NO:3 BILAL
865   Peshawar Main           NWFP                                                         331-01                     232.34          PLS
                                             MARKET HAYATABAD.
                                             MIAN NIJAHUDDIN BARA ROAD
866   Peshawar Main           NWFP                                                         334-01                      64.31          PLS
                                             PESHAWAR CANTT.

                                             AMANULLAH KHAN NEAR TEHSIL GATE,
867   Peshawar Main           NWFP                                                         338-01                      77.08          PLS
                                             HOUSE NO:543/345 PESHAWAR CITY.

                                             FATIMA ZAMAN VILL. & P.O PALOSI
868   Peshawar Main           NWFP                                                         356-01                    2,151.54         PLS
                                             PESHAWAR.
                                             TEHMINA BUTT HOUSE NO: 709 GULBERG
869   Peshawar Main           NWFP                                                         374-01                      31.10          PLS
                                             NO 2 PESHAWAR.
                                             NAZAR HUSSAIN IZZAT KHAN CHOWK
870   Peshawar Main           NWFP                                                         382-01                        0.33         PLS
                                             GULBERG PESHAWAR.
                                             AAMIR MUSHTAQ BASHIR LANE OPP.
871   Peshawar Main           NWFP                                                         393-01                     148.33          PLS
                                             G.P.O PESHAWAR CANTT.




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 33 / 136
                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other


                                             MUHAMMAD JAHANGIR HOUSE NO: 18
872   Peshawar Main           NWFP                                                         394-01                     111.18          PLS
                                             ISLAMIA ROAD PESHAWAR CANTT.

                                             ZAR NABI HOUSE NO: 99 SUNEHRI
873   Peshawar Main           NWFP                                                         445-01                     712.00          PLS
                                             MASJID COLONY PESHAWAR SADDAR.

                                             AFTAB ALI SHAH SHOP NO 8, AUQAF
874   Peshawar Main           NWFP                                                         469-01                        4.90         PLS
                                             PLAZA PESHAWAR.
                                             GHYAS UDDIN HOUSE NO: 897/12 MOH.
875   Peshawar Main           NWFP                                                         501-01                        1.32         PLS
                                             DABGARI PESHAWAR.

                                             LUQMAN HAKEEM HOUSE NO: 44-V CIVIL
876   Peshawar Main           NWFP                                                         506-02                     182.42          PLS
                                             COLONY KOHAT ROAD PESHAWAR.

                                             ABDUL JABBAR WARSAK ROAD
877   Peshawar Main           NWFP                                                         507-01                      39.60          PLS
                                             PESHAWAR.

                                             AKBAR(M)MUBRAK ALI(G) DALAZAK
878   Peshawar Main           NWFP                                                         516-01                      13.23          PLS
                                             ROAD PESHAWAR CITY.

                                             HAJI YAQOOB DURRANI OPP.
879   Peshawar Main           NWFP           HASHTNAGRI POLICE STATION                     535-01                      81.67          PLS
                                             PESHAWAR CITY.

                                             QAZI ABDUL SAMAD HAYATABAD
880   Peshawar Main           NWFP                                                         560-01                        1.39         PLS
                                             PHASE-3 PESHAWAR.

                                             NADEEM IQBAL MIRZA VILL. & P.O
881   Peshawar Main           NWFP                                                         567-01                      36.80          PLS
                                             PALOSI PESHAWAR.
                                             TANVEER AHMED NAWAKALI BARA
882   Peshawar Main           NWFP                                                         572-01                     242.65          PLS
                                             ROAD PESHAWAR.
                                             PERVAIZ KHAN KAKSHAL QUAID ABAD
883   Peshawar Main           NWFP                                                         586-01                     283.25          PLS
                                             PESHAWAR CITY.
                                             FAHEEL JAHANGIR TAHKAL BALA
884   Peshawar Main           NWFP                                                         614-01                      44.11          PLS
                                             PESHAWAR.

                                             ADIL JEHANGIR(M)JAHANGIR(G)
885   Peshawar Main           NWFP                                                         615-01                      53.75          PLS
                                             GULBERG TOWN PESHAWAR CANTT.


                                             SHEHZAD JAHANGIR(M)JAHANGIR(G)
886   Peshawar Main           NWFP                                                         616-01                     630.25          PLS
                                             GULBERG TOWN PESHAWAR CANTT.

                                             ZIKRIA MIAN 24-SADDAR ROAD
887   Peshawar Main           NWFP                                                         626-01                     213.74          PLS
                                             PESHAWAR SADDAR.

                                             NASIR ALI HOUSE NO 298 SECTOR 4
888   Peshawar Main           NWFP                                                         683-01                     204.44          PLS
                                             HAYATABAD PHASE 1 PESHAWAR.

                                             MRS KHURSHID BEGUM QAFLA ROAD
889   Peshawar Main           NWFP                                                         696-01                      85.05          PLS
                                             PESHAWAR CANTT.
                                             NOUMAN MUSTAFA OPP. KABLI THANA
890   Peshawar Main           NWFP                                                         718-01                      56.57          PLS
                                             PESHAWAR CITY.
                                             KHAN MUHAMMAD HOUSE NO:895
891   Peshawar Main           NWFP           HASRAT MOHANI STREET G.P.O                    726-01                        6.67         PLS
                                             PESHAWAR CANTT.

                                             MIR MUHAMMAD ALI DIN BAHAR
892   Peshawar Main           NWFP                                                         733-01                      99.74          PLS
                                             COLONY FAQIRABAD PESHAWAR.

                                             SYED FAISAL ALI HOUSE NO: 61 SHAEED
893   Peshawar Main           NWFP                                                         747-01                     142.01          PLS
                                             BAZAR LAL KURTI PESHAWAR.

                                             ZULFIQAR AHMAD GULBERG TOWN
894   Peshawar Main           NWFP                                                         766-01                     241.92          PLS
                                             PESHAWAR CANTT.
                                             ARAISH CORNER SADDAR ROAD
895   Peshawar Main           NWFP                                                         774-01                     139.80          PLS
                                             PESHAWAR CANTT.
                                             SONIA GHAFFOR 27-THE MALL
896   Peshawar Main           NWFP                                                         781-01                    1,070.07         PLS
                                             PESHAWAR CANTT.
                                             MRS. S. AZMAT HAYATABAD PHASE-2
897   Peshawar Main           NWFP                                                         782-01                     132.73          PLS
                                             PESHAWAR.
                                             SYED MAZHAR ALI GULBAHAR-3 HOUSE
898   Peshawar Main           NWFP                                                         796-01                    3,286.92         PLS
                                             NO: 34 PESHAWAR.
                                             UZMA FAYYAZ VILL. & P.O TANGI
899   Peshawar Main           NWFP                                                         820-01                      13.47          PLS
                                             CHARSADDA.
                                             UME-KOLSOOM DEFENCE COLONY
900   Peshawar Main           NWFP                                                         821-01                      12.16          PLS
                                             PESHAWAR CANTT.
                                             HAMAYUN KHAN ARBAB ROAD TEHKAL
901   Peshawar Main           NWFP                                                         824-01                     187.92          PLS
                                             BALA PESHAWAR




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 34 / 136
                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other

                                             FAYYAZ AHMED VILL. & P.O TANGI
902   Peshawar Main           NWFP                                                         850-02                     125.20          PLS
                                             CHARSADDA.

                                             AAL AUN MIFTAH(M) SHAHNAZ(G)
903   Peshawar Main           NWFP                                                         859-01                     425.07          PLS
                                             INSIDE KOHATI GATE PESHAWAR CITY.

                                             MAIN GHULAM SARWAR ISLAMIA ROIAD
904   Peshawar Main           NWFP                                                         878-01                     751.06          PLS
                                             PESHAWAR CANTT.
                                             SAID AKBAR VILL. & P.O TAHKAL
905   Peshawar Main           NWFP                                                         898-01                     158.27          PLS
                                             PESHAWAR.
                                             MUHAMMAD ASGHAR HAYAT NEAR
906   Peshawar Main           NWFP           TEHSIL WALL HOUSE NO: 365 PESHAWAR            911-01                        1.84         PLS
                                             CITY.
                                             MUNIR KHAN UNIVERSITY TOWN
907   Peshawar Main           NWFP                                                         912-01                      13.88          PLS
                                             PESHAWAR.
                                             AKAL NAZIR ARBAB ROAD PESHAWAR
908   Peshawar Main           NWFP                                                         913-01                     160.89          PLS
                                             CANTT.
                                             ABDUL GHAFFOR 24-THE MALL
909   Peshawar Main           NWFP                                                         914-01                     136.91          PLS
                                             PESHAWAR CANTT.

                                             SAJJAD AHMAD JOUSE NO: 3 STREET 8 L-
910   Peshawar Main           NWFP                                                         925-01                     124.38          PLS
                                             2 HAYATABAD PHASE-3 PESHAWAR.

                                             NOOR ALAM KHAN DIN BAHAR COLONY
911   Peshawar Main           NWFP                                                         935-01                     111.18          PLS
                                             FAQIRABAD PESHAWAR.
                                             BASHIR AHMAD SIDDIQUE SETHI TOWN
912   Peshawar Main           NWFP                                                         936-01                      24.72          PLS
                                             PESHAWAR.
                                             AHMAD MANSOOR DALAZAK ROAD
913   Peshawar Main           NWFP                                                         939-01                     230.61          PLS
                                             PESHAWAR CITY.
                                             LATIF KHAN HOUSE NO: 4 NEW GULBERG
914   Peshawar Main           NWFP                                                         948-01                     609.94          PLS
                                             PESHAWAR.
                                             MUHAMMAD KHURSHID QAFLA ROAD
915   Peshawar Main           NWFP                                                         961-01                     291.10          PLS
                                             PESHAWAR CANTT.

                                             SYED TAYYAB(M)FAROOQ(G) HOUSE
916   Peshawar Main           NWFP                                                         969-01                     111.18          PLS
                                             NO:229/5 LALKURTI PESHAWAR.

                                             INAYAT KHAN BABAR LANE PESHAWAR
917   Peshawar Main           NWFP                                                         971-01                      49.44          PLS
                                             CANTT.
                                             ABDUL YASEEN HAYATABAD PHASE 4
918   Peshawar Main           NWFP                                                         982-01                     123.53          PLS
                                             PESHAWAR.
                                             MALIK BAHADUR KHAN ARBAB ROAD
919   Peshawar Main           NWFP                                                         983-01                     111.18          PLS
                                             TEHKAL BALA PESHAWAR
                                             ABDUL AZIZ KHAN KOHATI GATE
920   Peshawar Main           NWFP                                                         984-01                    1,222.91         PLS
                                             PESHAWAR CITY.

                                             SYED TARIQ SHAH STREET 4 JANANGIR
921   Peshawar Main           NWFP                                                         990-01                      98.81          PLS
                                             PURA PESHAWAR CITY.

                                             ATTAULLAH RADMARD & RANA SAL
922   Peshawar Main           NWFP           GULBAHAR 2 HOUSE NO: 675/32                   1012-01                    291.10          PLS
                                             PESHAWAR.
                                             MUHAMMAD NAEEM BAKSHI PUL
923   Peshawar Main           NWFP                                                         1031-01                    247.08          PLS
                                             PESHAWAR.
                                             ABDUL JALEEL VILL. P.O BADBER
924   Peshawar Main           NWFP                                                         1043-01                    247.08          PLS
                                             PESHAWAR.

                                             GHULAM YAHYA NAQHSBANDI
925   Peshawar Main           NWFP                                                         1053-02                    131.43          PLS
                                             MURSHID ABAD COLONY PESHAWAR

                                             NASEEM KHAN HASRAT MOHANI STREET
926   Peshawar Main           NWFP                                                         1073-01                    118.18          PLS
                                             PESHAWAR.
                                             MUHAMMAD FARRUKH ASHRAF AYUB
927   Peshawar Main           NWFP           LANE HOUSE NO: 246 SADDAR                     1078-01                    512.15          PLS
                                             PESHAWAR.

928   Peshawar Main           NWFP           SHAHID KHAN ASIA GATE PESHAWAR.               1096-01                     98.81          PLS

                                             MATLOOB ENTERPRISES HAROON
929   Peshawar Main           NWFP                                                         1112-01                       8.66         PLS
                                             MENSION KHYBER BAZAR PESHAWAR.

                                             WALI MUHAMMAD HOUSE NO:35
930   Peshawar Main           NWFP           HASRAT MOHANI STREET G.P.O                    1113-01                    228.50          PLS
                                             PESHAWAR CANTT.
                                             SHAHFQAT ALI KIANI KOHATI GATE
931   Peshawar Main           NWFP                                                         1119-01                    111.18          PLS
                                             PESHAWAR CITY.
                                             ABDUL RAUF NEW GULBERG TOWN
932   Peshawar Main           NWFP                                                         1144-01                    111.18          PLS
                                             PESHAWAR.




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 35 / 136
                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other


                                             MASTAN SHAH HOUSE NO: 91 SHAEED
933   Peshawar Main           NWFP                                                         1153-01                    302.23          PLS
                                             BAZAR LAL KURTI PESHAWAR.

                                             PEOPLES LABOUR FAD. HAYATABAD
934   Peshawar Main           NWFP                                                         1169-01                   2,341.10         PLS
                                             PHASE 2 PESHAWAR.

                                             SYED FARID AHMAD H/NO:121-A MOH.
935   Peshawar Main           NWFP           BAJORI KHURD NAMAK MANDI                      1173-02                     70.17          PLS
                                             PESHAWAR
                                             EHSANULLAH AND ROKHAN BAROON
936   Peshawar Main           NWFP                                                         1194-01                    387.57          PLS
                                             SARKI GATE PESHAWAR.
                                             MISS ISHBAH MINHAK(M)QAZI 24-THE
937   Peshawar Main           NWFP                                                         1234-01                    203.63          PLS
                                             MALL PESHAWAR CANTT.
                                             KHURSHID IQBAL QAFLA ROAD
938   Peshawar Main           NWFP                                                         1247-01                    123.53          PLS
                                             PESHAWAR CANTT.
                                             MUHAMMAD QASIM WARSAK ROAD
939   Peshawar Main           NWFP                                                         1261-02                    147.74          PLS
                                             PESHAWAR.

                                             MUHAMMAD NASEEM HOUSE NO: 199
940   Peshawar Main           NWFP                                                         1273-01                    116.13          PLS
                                             STREET 5 PHASE 4 PESHAWAR.

                                             BEHROOZ KHAN ARBAB ROAD TEHKAL
941   Peshawar Main           NWFP                                                         1274-01                    343.40          PLS
                                             BALA PESHAWAR
                                             HAMIDULLAH VILL. & P.O TANGI
942   Peshawar Main           NWFP                                                         1279-01                    541.62          PLS
                                             CHARSADDA.
                                             MALIK WAQAR UL HASSAN SADDAR
943   Peshawar Main           NWFP                                                         1286-01                    234.71          PLS
                                             ROAD PESHAWAR.
                                             ARSHAD SHAHID CIVIL QUARTERS
944   Peshawar Main           NWFP                                                         1303-01                    247.08          PLS
                                             PESHAWAR.

                                             MUHAMMAD QAMBAR TIPU SULTAN
945   Peshawar Main           NWFP                                                         1332-01                     70.76          PLS
                                             ROAD PESHAWAR CANTT.

                                             MUHAMMAD SADIQ JINNAH STREET
946   Peshawar Main           NWFP                                                         1334-01                    330.25          PLS
                                             PESHAWAR SADDAR.

947   Peshawar Main           NWFP           MIR WAIS AFGHAN COLONY PESHAWAR.              1340-02                    123.53          PLS

                                             FAZAL MAHMOOD DALAZAK ROAD
948   Peshawar Main           NWFP                                                         1344-01                    118.18          PLS
                                             PESHAWAR CITY.

                                             NASREEN BIBI HOUSE NO: 11 SHAEED
949   Peshawar Main           NWFP                                                         1371-01                    123.53          PLS
                                             BAZAR LAL KURTI PESHAWAR.

                                             FAYAZ HUSSAIN NOTHIA JADEED
950   Peshawar Main           NWFP                                                         1378-01                    111.18          PLS
                                             PESHAWAR.
                                             NADIR KHAN HOUSE NO:85 HASRAT
951   Peshawar Main           NWFP           MOHANI STREET G.P.O PESHAWAR                  1425-01                    148.24          PLS
                                             CANTT.

                                             SADDIQ AHMAD HOUSE NO; 144 NEAR
952   Peshawar Main           NWFP                                                         1107-01                       0.88          S/S
                                             ARMY STADIUM PESHAWAR.

                                             BIBI SHARIF TAJ VILL. & P.O PALOSI
953   Peshawar Main           NWFP                                                         170-01                     500.00         Current
                                             PESHAWAR.
                                             MASAUD GARMENTS SADDAR ROAD
954   Peshawar Main           NWFP                                                         226-01                        0.78        Current
                                             PESHAWAR.
                                             M.A AZEEM DIN BAHAR COLONY
955   Peshawar Main           NWFP                                                         323-01                    5,475.00        Current
                                             FAQIRABAD PESHAWAR.
                                             DAILY RAHAT PESHAWAR NISHTER
956   Peshawar Main           NWFP                                                         364-01                        1.04        Current
                                             ABAD PESHAWAR CITY.
                                             COMFORT AGENCY KHYBER BAZAR
957   Peshawar Main           NWFP                                                         440-01                     759.00         Current
                                             PESHAWAR.
                                             PAK BOSNIA FRIENDSHIP HAYAT ABAD
958   Peshawar Main           NWFP                                                         451-01                      50.00         Current
                                             PESHAWAR.
                                             MOHMAND BROTHER ROOM NO 4
959   Peshawar Main           NWFP           HAROON MENSION KHYBER BAZAR                   553-01                    9,975.00        Current
                                             PESHAWAR.
                                             M. IBRAHIM SHOES SADDAR ROAD
960   Peshawar Main           NWFP                                                         566-01                      26.00         Current
                                             PESHAWAR SADDAR.
                                             PERVAIZ KHAN KAKSHAL QUAID ABAD
961   Peshawar Main           NWFP                                                         570-01                      50.00         Current
                                             PESHAWAR CITY.
                                             NAEEM TRADERS TIPU SULTAN ROAD
962   Peshawar Main           NWFP                                                         573-01                        2.00        Current
                                             PESHAWAR SADDAR.
                                             NAUROZ KHAN & SONS SUNEHRI MASJID
963   Peshawar Main           NWFP                                                         574-01                        5.00        Current
                                             ROAD PESHAWAR.
                                             SYED AALE TAHIR ARBAB ROAD TEHKAL
964   Peshawar Main           NWFP                                                         581-01                      75.00         Current
                                             BALA PESHAWAR




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 36 / 136
                                                                 SONERI BANK LIMITED
                                                   Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                 As at 31st December, 2005

                             Name of                                                                                            Naure of Account:
                                                                                                       Amount transferred to
SN      Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                               SBP
                         Branch is located                                                                                        Fixed or Other


                                             NAUMAN DURRANI(M) ZESHAN(G) 34-
965   Peshawar Main           NWFP                                                         620-01                      20.00         Current
                                             THE MALL PESHAWAR CANTT.

                                             NEW GHUSIA STEEL INDUTRIAL ESTATE
966   Peshawar Main           NWFP                                                         624-01                     115.00         Current
                                             HAYATABAD PESHAWAR.

                                             MUHAMMAD SHER HOUSE NO:9 PHASE 3
967   Peshawar Main           NWFP                                                         631-01                     100.00         Current
                                             HAYATABAD PESHAWAR.

                                             MRS.AZMAT-UN-NISA & NARGIS
968   Peshawar Main           NWFP                                                         632-01                     279.00         Current
                                             DAFENCE COLONY PESHAWAR.
                                             SHAHEEN SCHOOL FORUM ARBAB ROAD
969   Peshawar Main           NWFP                                                         634-01                      50.00         Current
                                             TEHKAL BALA PESHAWAR
                                             JANDOOR KHAN WARSAK ROAD
970   Peshawar Main           NWFP                                                         640-01                     100.00         Current
                                             PESHAWAR.

                                             ZAWAR KHAN & BROTHERS BABU GARHI
971   Peshawar Main           NWFP                                                         662-01                      10.00         Current
                                             WARSAK ROAD PESHAWAR.

                                             AMER SHAHZAD ARBAB ROAD TEHKAL
972   Peshawar Main           NWFP                                                         671-01                     100.00         Current
                                             BALA PESHAWAR

                                             RAHIM TRADING COMPANY DIN BAHAR
973   Peshawar Main           NWFP                                                         763-01                     845.00         Current
                                             COLONY FAQIRABAD PESHAWAR.

                                             ASIA ELECTRIC STORES HASSAN GARHI
974   Peshawar Main           NWFP                                                         855-01                        2.00        Current
                                             PESHAWAR CITY.

                                             THE TRADE HOUSE INTERNATIONAL
975   Peshawar Main           NWFP                                                         860-01                    1,510.00        Current
                                             CHOWKYADGAR PESHAWAR.

                                             M/S HAMZA TRADERS KHYBER BAZAR
976   Peshawar Main           NWFP                                                         861-01                    2,975.00        Current
                                             PESHAWAR.
                                             NAZ CINEMA PESHAWAR SARAFA BAZAR
977   Peshawar Main           NWFP                                                         941-01                     100.00         Current
                                             PESHAWAR CITY.
                                             SULEMAN GARMENTS JINNAH MARKET
978   Peshawar Main           NWFP                                                         943-01                     375.00         Current
                                             PESHAWAR CANTT.

                                             IMRAN IQBAL H/NO:11-A MOH. BAJORI
979   Peshawar Main           NWFP                                                         955-02                    1,000.00        Current
                                             KHURD NAMAK MANDI PESHAWAR

                                             M/S MOHSIN GEE SILK MILLS
980   Peshawar Main           NWFP                                                         973-01                    2,000.00        Current
                                             INDUSTRIAL ESTATE PESHAWAR.
981   Peshawar Main           NWFP           AHMED SHAH/MOHAMMAD SHAH                      981-01                    3,975.00        Current
                                             ROYAL TEXTILE MILLS LTD PLOT NO 45
982   Peshawar Main           NWFP           INDUSTRIAL ESTATE HAYATABAD                   999-01                    5,000.00        Current
                                             PESHAWAR.
                                             M/S AMEZAI PETROCHEMICAL'S
983   Peshawar Main           NWFP                                                         1014-01                  19,975.00        Current
                                             INDUSTRIAL ESTATE PESHAWAR.
                                             DAUD RAZA DIN BAHAR COLONY
984   Peshawar Main           NWFP                                                         1036-01                     75.00         Current
                                             FAQIRABAD PESHAWAR.

                                             SYED AZMAT BADSHAH HOUSE NO: 39
985   Peshawar Main           NWFP                                                         1049-01                    475.00         Current
                                             BABAR LANE PESHAWAR CANTT.

                                             MUSADIQ & HAFEEZ SADDARROAD
986   Peshawar Main           NWFP                                                         1062-01                       1.00        Current
                                             PESHAWAR CANTT.

                                             IRFAN QAISAR HOUSE NO: 9867 GULBERG
987   Peshawar Main           NWFP                                                         1066-01                  14,950.00        Current
                                             PESHAWAR.
                                             AFZAL TRADING CORP KHYBER BAZAR
988   Peshawar Main           NWFP                                                         1109-01                       2.00        Current
                                             PESHAWAR.
                                             MASOOD'S CUSTOM AGENCY 29-THE
989   Peshawar Main           NWFP                                                         1110-01                    150.00         Current
                                             MALL PESHAWAR CANTT.
                                             M/S MUSLIM ARMS CO. MAIN SADDARD
990   Peshawar Main           NWFP                                                         1120-01                    100.00         Current
                                             PESHAWAR CANTT.

                                             ALAM KHAN H/NO:29-A MOH. BAJORI
991   Peshawar Main           NWFP                                                         1145-01                     30.00         Current
                                             KHURD NAMAK MANDI PESHAWAR

                                             BAFFA PHARMACEUTICALS (PVT) LTD 32
992   Peshawar Main           NWFP                                                         1158-01                    475.00         Current
                                             INDUSTRIAL ESTATE PESHAWAR.

                                             GHULAM MAEEN UD DIN SETHI HOUSE
993   Peshawar Main           NWFP                                                         1164-01                  10,561.00        Current
                                             NO: 321 SETHI TOWN PESHAWAR.

                                             GUL MUHAMMAD & BROTHERS (PVT)
994   Peshawar Main           NWFP                                                         1167-01                    975.00         Current
                                             LTD SUNEHRI MASJID ROAD PESHAWAR.




                                                                               e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 37 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                              Name of                                                                                            Naure of Account:
                                                                                                        Amount transferred to
SN       Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                                SBP
                          Branch is located                                                                                        Fixed or Other

                                              A.K. ENTERPRISES STADIUM CHOWK
995    Peshawar Main           NWFP                                                         1180-01                     50.00         Current
                                              OESHAWAR SADDAR.
                                              RAFI INDUSTRIES (PVT) LTD 22
996    Peshawar Main           NWFP                                                         1258-01                     20.00         Current
                                              INDUSTRIAL ESTATE PESHAWAR.
                                              ZABIULLAH HOUSE NO:835 HASRAT
997    Peshawar Main           NWFP           MOHANI STREET G.P.O PESHAWAR                  1285-01                    200.00         Current
                                              CANTT.
998    Peshawar Main           NWFP           M/S COUNCIL FOR PESHAWAR                      1306-01                    399.00         Current

                                              SARFRAZ KHAN VILL. GORA TAJAK
999    Peshawar Main           NWFP                                                         1367-01                    292.00         Current
                                              WARSAK ROAD PESHAWAR.

                                              MOHAMMAD YOUSAF C/O M/S BARA
1000   Peshawar Main           NWFP           CIGARETTE INDUSTRYBARA KHYBER                 1416-01                    699.00         Current
                                              AGENCY.

                                              SAID AKBAR VILL. GARIBABAD P.O.BARA
1001   Peshawar Main           NWFP                                                         839-01                     288.79          PLS
                                              MUSTARZAI PESHAWAR.

                                              AHMAD NAWAB KHAN SAIF GROUP OF
                                              COMPANIES APTMA HOUSE HOUSE
1002   Peshawar Main           NWFP                                                         897-01                      65.11          PLS
                                              TEHKAL PAYAN JAMRUD ROAD
                                              PESHAWAR.
                                              ABDUL SAMAD KHAN 5-C AMIN COLONY
1003   Peshawar Main           NWFP                                                         921-01                        4.20         PLS
                                              G.T ROAD PESHAWAR.
                                              IMRAN IQBAL HOUSE NO:835 HASRAT
1004   Peshawar Main           NWFP           MOHANI STREET G.P.O PESHAWAR                  955-01                     552.78          PLS
                                              CANTT.

                                              ANWAR BAEG LIFE
1005   Peshawar Main           NWFP           MEDICOSE,COSMETICS & GARMENTS                 1013-01                     93.64          PLS
                                              STORE BILOUR PLAZA PESHAWAR.

                                              MOHAMMAD MUNIR HOUSE NO: 161
1006   Peshawar Main           NWFP                                                         1118-01                    111.18          PLS
                                              SHAEED BAZAR LAL KURTI PESHAWAR.

                                              MUHAMMAD TARIQ HOUSE NO: 100 D/2
1007   Peshawar Main           NWFP                                                         1198-02                   3,225.06         PLS
                                              PHASE-1 HAYATABAD PESHAWAR.

                                              MUHAMMAD YOUSAF GOVT. GIRLS
1008   Peshawar Main           NWFP           PRIMARY SCHOOL NOTHIA NO: 1                   1255-01                     12.33          PLS
                                              PESHAWAR CANTT.
                                              MASAL KHAN HOUSE NO:1225 INSIDE
1009   Peshawar Main           NWFP           LAHORI GATE MOH: TASBINGRA                    1389-01                    289.07          PLS
                                              PESHAWAR CITY.
                                              GHULAM NOORANI ARBAB ROAD
1010   Peshawar Main           NWFP                                                         1521-01                     86.48          PLS
                                              TEHKAL BALA PESHAWAR.

                                              M/S BARA CIGARETTE INDUSTRYBARA
1011   Peshawar Main           NWFP                                                         260-01                     139.70         Current
                                              KHYBER AGENCY.

                                              SINGAAR HOUSE, SINGAAR HOUSE
1012   Peshawar Main           NWFP                                                         608-01                     252.06         Current
                                              JINNAH STREET PESHAWAR SADDAR.

                                              ABID BROTHERS CONTRACTORS P.O BOX
1013   Peshawar Main           NWFP                                                         1000-01                   5,000.00        Current
                                              389 RAILWAY ROAD PESHAWAR CANTT.

                                              AMIR-UD-DIN NAWAKALI BARA
1014   Peshawar Main           NWFP                                                         1101-01                    100.00         Current
                                              PESHAWAR.
                                              MOHAMMAD TARIQ HOUSE NO:100 D/2
1015   Peshawar Main           NWFP                                                         1198-03                    150.00         Current
                                              PHASE -1 PESHAWAR.
                                              JAMIL CORP. UPSATIR JANI, PESHAWAR
1016   Peshawar Main           NWFP                                                         1210-01                    754.00         Current
                                              CANTT.
                                              ZALMAY NASHIR AL-NISA MATERNITY
1017   Peshawar Main           NWFP           HOME HUSSAIN ABAD SADDAR ROAD                 1350-02                     20.00         Current
                                              PESHAWAR.

                                              JAHANZEBALI SHAH QAFLA ROAD
1018   Peshawar Main           NWFP                                                         1537-01                    475.00         Current
                                              TEHKAL PAYAN PESHAWAR.

                                              SAADULLAH TEHKAL PAYAN VILL.
1019   Peshawar Main           NWFP                                                         1539-01                     50.00         Current
                                              PALOZEE TEHSIL PESHAWAR.

1020   Peshawar Main           NWFP                                                 962-01
                                              M/S RIZWAN ENGINEERING SADDAR ROAD PESHAWAR CANTT.                          400         Current
1021   Peshawar Main           NWFP                                                      980-01                  447.5
                                              M/S AL-HABIB TRADE LINKERS(PVT) LTD 16-SPINZAR PLAZA, UNIVERSITY ROAD PESHAWAR.
                                                                                                                          Current
1022   Peshawar Main           NWFP                                                 1310-01                    75
                                              MUHAMMAD USMAN H/NO:414 PHASE-1, STREET 13, E/3 HAYATABAD PESHAWAR.                     Current
1023   Peshawar Main           NWFP                                                  1413-01
                                              MOHAMMAD ASLAM H/NO: 1513/1524 CHAKA GALI JOGIWARA PESHAWAR.                500         Current




                                                                                e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 38 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                              Name of                                                                                           Naure of Account:
                                                                                                        Amount transferred to
SN       Name of Branch    Province where         Name and Address of the Depositor       Account No.                            Current, Saving,
                                                                                                                SBP
                          Branch is located                                                                                       Fixed or Other

1024   Peshawar Main           NWFP                                                 GENTS                   547.5
                                              MOHAMMAD AMIR AFZAL CHRAGH DIN & SONS1415-01 TAILOR & CLOTH MARCHANT PESHAWAR.
                                                                                                                      Current
1025   Peshawar Main           NWFP                                                 1424-01
                                              AHMED FAHIM DIN BAHAR COLONY FAQIRABAD PESHAWAR.                            150        Current
1026   Peshawar Main           NWFP                                                 1471-01                 447.5
                                              SAHIBZADA YAHYA JAN GLOBAL ELECTRIC NETWORK BILOUR PLAZA PESHAWAR CANTT.
                                                                                                                    Current
1027   Peshawar Main           NWFP                                               1488-01
                                              WAQAR AHMED SAHIBZADA ABDUL QAYYUM ROAD POESHAWAR SADDAR.                   200        Current
1028   Peshawar Main           NWFP                                                   1491-01                  100
                                              HAJI AMIR SALAM BUTT MARKET INSIDE GUR MANDI PANTHERSH G.T ROAD PESHAWAR.Current
1029   Peshawar Main           NWFP                                                 1497-01
                                              INAYAT ULLAH MOHALLA SHAH MASOOM H/NO:2894 PESHAWAR CITY.                 130.5        Current
1030   Peshawar Main           NWFP                                                   PESHAWAR.
                                              MALIK IJAZ GUL ZARYAB COLONY FAQIR ABAD1523-01                            1618         Current
1031   Peshawar Main           NWFP                                                1546-01
                                              J.B ENTERPRISES SADDAR ROAD PESHAWAR CANTT.                                 360        Current
1032   Peshawar Main           NWFP                                               MARI PESHAWAR CITY.
                                              NASRATULLAH GHAYABABAD COLONY BHANA 1559-01                                 500        Current
1033   Peshawar Main           NWFP                                                  1567-01                 1762
                                              M/S KOHAT KASTING PVT LTD 20-JAMRUD ROAD UNIVERSITY TOWN PESHAWAR.                     Current
1034   Peshawar Main           NWFP                                               1569-01                  75
                                              MOHAMMAD UMER H/NO:3260 MOHALLA MOHAMMAD DAROOD DABGARI PESHAWAR.                      Current
1035   Peshawar Main           NWFP                                                  1580-01                     475
                                              MAQSUD ALI S/O HAJI SHAUKAT MOHALLA KATLA RASHID KHAN, H/NO:666 INSIDE GUNJ GATE PESHAWAR.
                                                                                                                          Current
1036   Peshawar Main           NWFP                                                  1584-01
                                              HAJI JAVED T-72 GULBAHAR NO.2 PESHAWAR CITY.                                 50        Current
1037   Peshawar Main           NWFP                                                     1594-01
                                              MAJID ALI ABBASI 52 SHAMI ROAD STREET 2 PESHAWAR.                        322.67        Current
1038   Peshawar Main           NWFP                                               1595-01
                                              MOHAMMAD YAQOOB HAYATABAD PHASE-4 PESHAWAR.                                  30        Current
1039   Peshawar Main           NWFP                                                   1646-01                100
                                              ABDUL NOOR AKBAR H/NO:21-A MOH. BAJORI KHURD NAMAK MANDI PESHAWAR.                     Current
1040   Peshawar Main           NWFP                                                  1652-01                  250
                                              FIDA MOHAMMAD AHMEDI 28 SIAL FLATS ABDARA CHOWK UNIVERSITY ROAD PESHAWAR.
                                                                                                                     Current
1041   Peshawar Main           NWFP                                                  1671-01
                                              M/S JAPAN FURNITURE HOUSE OPP. SUNEHRI MASJID PESHAWAR CANTT.              47.5        Current
1042   Peshawar Main           NWFP                                                1682-01                    100
                                              M/S BALOOCH CARPET HOUSE CARPET DEARLER & HANDI CRAFT OPP. SBP PESHAWAR.
                                                                                                                     Current
1043   Peshawar Main           NWFP                                                     1684-01
                                              IJAZ HUSSAIN H/NO:4216 MOCHI PURA INSIDE KABLI GATE PESHAWAR.               100        Current
1044   Peshawar Main           NWFP                                                   1709-01
                                              BILAL JEHANGIR SHOP NO:3 BLOCK 10/A SUPER MARKET ISLAMABAD.                  64        Current
1045   Peshawar Main           NWFP                                                  1733-01                 447.5
                                              M/S ALKHALIL TRAVELS & TOUR OPRATERS TEHKAL PAYAN KAFILA ROAD PESHAWAR. Current
1046   Peshawar Main           NWFP                                                 1801-01                833.5
                                              AL-WAQAS ENTERPISES SAEED ABAD NO:1 DALAZAK ROAD PESHAWAR CITY.                        Current
1047   Peshawar Main           NWFP                                                 1805-01                947.5
                                              HAJI MANZOOR ELAHI DARAKSHAN COLONY CITY CIRCULAR ROAD SHADMANZIL PESHAWAR.
                                                                                                                     Current
1048   Peshawar Main           NWFP                                                     1244-01
                                              SYED HUSSAIN ALI SHAH VILL. & PO SANGO VIA BARA PESHAWAR.                 98.68         PLS
1049   Peshawar Main           NWFP                                                1297-01                49.99     PLS
                                              SYED DAUD SADAT SHOP NO:10 UNDER GROUND SHARIZ MARKET CHOWKYADGAR PEAHAWAR.
1050   Peshawar Main           NWFP                                                     1313-02
                                              HABIB JAN H/NO:195 STREET 8 PHASE-1 E/2 HAYATABAD PESHAWAR.               12.47         PLS
1051   Peshawar Main           NWFP                                                  1372-01
                                              KHALIQ NOOR 27 THE MALL FATTEH HOUSE PESHAWAR CANTT.                     259.43         PLS
1052   Peshawar Main           NWFP                                                  KHYBER
                                              HASHIM HUSSAIN H/NO:9/A DEFENCE COLONY 1410-01 ROAD PESHAWAR. 149.83                    PLS
1053   Peshawar Main           NWFP                                               1455-01
                                              HAMIDULLAH NASRAT MINA SHAMSHATOO ROAD PESHAWAR.                          62.46         PLS
1054   Peshawar Main           NWFP                                                1485-01               3050.27
                                              SULTAN MOHAMMAD RANO GARHI PO. WAD PAGA THE & DIST. PESHAWAR.                           PLS
1055   Peshawar Main           NWFP                                                 1506-01
                                              MOHAMMAD ISRAR C/O JUICE POINT SADDAR ROAD PESHAWAR CANTT.                11.21         PLS
1056   Peshawar Main           NWFP                                                 1536-01               124.92
                                              AURANGZEB IQBAL VILLAGE CHUHA GUJAR UMER ABAD TEHSIL PESHAWAR.                          PLS
1057   Peshawar Main           NWFP                                                    COMMISION AGENT NEW SABZI MANDI PESHAWAR.
                                              ABDUL GHANI C/O M/S FAZAL HUSSAIN & SONS1544-01                37.48       PLS
1058   Peshawar Main           NWFP                                                 1558-01                 112.43
                                              HAFEEZ AHMAD TAHIR FAISAL COLONY JAWARIA PUBLIC SCHOOL G.T ROAD PESHAWAR.PLS
1059   Peshawar Main           NWFP                                                  1571-01               112.43
                                              HABIB NOOR H/NO:101 GULBAHAR NO:3 RASHID TOWN STREET 2 PESHAWAR.                        PLS
1060   Peshawar Main           NWFP                                                    1598-01             6365.24
                                              S.SULTAN H.SHAH & IMTIAZ SULTAN BUKHARI 96-SADDAR ROAD PESHAWAR.                        PLS
1061   Peshawar Main           NWFP                                                 1604-01                223.63
                                              ASAD NAVEED H/NO:5593 MOH. BORYAN BAFAN CHOWK NASIR KHAN PESHAWAR CITY. PLS
1062   Peshawar Main           NWFP                                                 1606-01
                                              SANGA ZAMAN D/2 H/NO:19 PHASE-1 HAYATABAD PESHAWAR.                       98.68         PLS
1063   Peshawar Main           NWFP                                                   1607-01
                                              SAYED BILAL SHAH L/1-34 PHASE-3 HAYATABAD PESHAWAR.                       98.68         PLS
1064   Peshawar Main           NWFP                                                  1614-01                496.5     PLS
                                              JAVED IQBAL & SHAMIM BHATTI REHMAN HOUSE ARBAB AVENUE TEHKAL PAYAN PESHAWAR.
1065   Peshawar Main           NWFP           ABDUL NASIR TEHKAL BALA PESHAWAR.            1620-01                     191.64         PLS
1066   Peshawar Main           NWFP                                                 1628-01               124.92     PLS
                                              M.YOUSAF BHATTI & SHAMIM A.MENHA REHMAN HOUSE ARBAB AVENUE TEHKAL PESHAWAR.
1067   Peshawar Main           NWFP                                                   1631-01                62.46
                                              ATEEQ ULLAH P/O.BOX NO:1046 UNIVERSITY TOWN FOREST COLLEGE PESHAWAR.                    PLS
1068   Peshawar Main           NWFP                                                1683-01               249.86
                                              HASEEB-UR-REHMAN KHAN TAREEM MADINA MARKET MUZZAFAR ABAD AZAD KASHMIR. PLS
1069   Peshawar Main           NWFP                                              1690-02                36.22     PLS
                                              MOHAMMAD USMAN & MAQSOOD MURTAZA C/O SHEHRYAR AMJAD AL-REHMAT GULBAHAR NO:3 PESHAWAR.
1070   Peshawar Main           NWFP                                                   1719-01                   154.9      PLS
                                              SYED ABDUL HADI & SYED ABDUL TAHIR GUL HAJI PLAZA 4TH FLOOR FLAT NO:410 UNIVERSITY ROAD PESHAWAR.
1071   Peshawar Main           NWFP                                                 1735-01              249.86
                                              ABDUS-SALAM ALI SONS ELECTRIC STORE CHOWKYADGAR PESHAWAR CITY.                          PLS
1072   Peshawar Main           NWFP                                               1747-01
                                              FARHAAD AKHOON ABAD NO:4 SHAHEEN MUSLIM TOWN PESHAWAR.                   218.67         PLS
1073   Peshawar Main           NWFP                                                    1799-01
                                              FARMANULLAH P/O BOX. AZAZIA TAHSIL & DIST. CHARSADDA.                    129.89         PLS
1074   Peshawar Main           NWFP                                                 1816-01
                                              KAMRAN AHMED HOUSE NO:205 SECTOR J-3 HAYATABAD PESHAWAR.                  98.68         PLS
1075   Peshawar Main           NWFP                                                    JAMRUD ROAD PESHAWAR.
                                              ALPHA MERCANTILE (PVT) LTD SPOGMAI PLAZA717-01               459.55                      CD
1076   Peshawar Main           NWFP                                                   788-01
                                              ALPHA TAPES (PVT) LTD SPOGMAI PLAZA JAMRUD ROAD PESHAWAR.                253.48          CD
1077   Peshawar Main           NWFP                                                841-01
                                              MAHJABEEN ARSHAD 65-DEFENCE COLONY PESHAWAR CANTT.                          722          CD
1078   Peshawar Main           NWFP                                                 260-01
                                              BARA CIGRATTE INDUSTRY BARA RAOD PESHAWAR.                            16086.93           CD
1079   Peshawar Main           NWFP                                                 13-01
                                              ASHRAF KHAN 616-BAGH TAHKRAN ANDER SHER PESHAWAR.                        252.02         PLS
1080   Peshawar Main           NWFP                                               27-01
                                              MOHAMMAD ABID AWAN MURSHAD ABAD KOHAT ROAD PESHAWAR.                       0.64         PLS
1081   Peshawar Main           NWFP           JAVID IQBAL SBL PESHAWAR.                     29-01                       74.48         PLS
1082   Peshawar Main           NWFP                                                   52-01                502.28
                                              IRSHAD AHMAD/ZEENAT BEGUM H/NO:E3-435 PHASE-1 HAYATABAD PESHAWAR.                       PLS
1083   Peshawar Main           NWFP                                                 146-01
                                              S.ZAWAR HUSSAIN MURSHID ABAD KAKSHAL PESHAWAR.                             3.37         PLS
1084   Peshawar Main           NWFP                                                   149-01                580.99     PLS
                                              NAEEMULLAH H/NO:1093/3 MOH. SAHIBZADA MOHAMMAD SADIQ BUILDING NEW GATE PESHAWAR.
1085   Peshawar Main           NWFP                                                    ROAD
                                              FARIBA SETHI CECOS DATA INSTITUTE SADDAR224-01 PESHAWAR CANTT. 430.9                    PLS
1086   Peshawar Main           NWFP                                                   311-01
                                              AMNA ABID "M" M.ABID AWAN "G" MURSHAD ABAD KOHAT ROAD PESHAWAR. 0.79                    PLS
1087   Peshawar Main           NWFP                                                    312-01
                                              ALIA ABID "M" M.ABID AWAN "G" MURSHAD ABAD KOHAT ROAD PESHAWAR.            0.79         PLS
1088   Peshawar Main           NWFP                                                    313-01                0.79
                                              NOSHIN ABID "M" M.ABID AWAN "G" MURSHAD ABAD KOHAT ROAD PESHAWAR.                       PLS




                                                                                e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 39 / 136
                                                                    SONERI BANK LIMITED
                                                      Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                    As at 31st December, 2005

                              Name of                                                                                                  Naure of Account:
                                                                                                              Amount transferred to
SN       Name of Branch    Province where           Name and Address of the Depositor           Account No.                             Current, Saving,
                                                                                                                      SBP
                          Branch is located                                                                                              Fixed or Other

1089   Peshawar Main           NWFP                                                   314-01                 0.79
                                              BUSHRA ABID "M" M.ABID AWAN "G" MURSHAD ABAD KOHAT ROAD PESHAWAR.                              PLS
1090   Peshawar Main           NWFP                                                    315-01                 0.79
                                              FATIMA ABID "M" M.ABID AWAN "G" MURSHAD ABAD KOHAT ROAD PESHAWAR.                              PLS
1091   Peshawar Main           NWFP                                                    353-01
                                              NOOR ALAM KHAN H/NO:K-5 PHASE-3 PLOT 10 HAYATABAD PESHAWAR.                    825.22          PLS
1092   Peshawar Main           NWFP                                                   381-01                 0.79
                                              M.IBAD AWAN "M" M.ABID AWAN "G" MURSHAD ABAD KOHAT ROAD PESHAWAR.                              PLS
1093   Peshawar Main           NWFP                                               425-01
                                              REHANA MOHSIN 18-SADDAR ROAD PESHAWAR CANTT.                                   138.63          PLS
1094   Peshawar Main           NWFP                                                CITY.
                                              FARHAT UZMA QAZI 77 GULBAHAR PESHAWAR569-01                                     25.31          PLS
1095   Peshawar Main           NWFP                                                  578-01                45.34
                                              MOHAMMAD ALI TANZIR STREET IZZAT KHAN CHOWK GULBERG NO:3 PESHAWAR.                             PLS
1096   Peshawar Main           NWFP                                                    580-01                361.04    PLS
                                              IBAD UL REHMAN S/O FAZAL MOGHNI H/NO:92 STREET 11 DEFENCE COLONY PESHAWAR.
1097   Peshawar Main           NWFP                                               647-01                  16.92
                                              MOHAMMAD ZAMEER PRINCE AMN COLONY HAJI CAMP G.T ROAD PESHAWAR.                                 PLS
1098   Peshawar Main           NWFP                                                 673-01                 802.89    PLS
                                              MOHAMMAD ZUBAIR INSAF ELECTRONICS SHAFI MARKET TIPU SULTAN ROAD PESHAWAR.
1099   Peshawar Main           NWFP                                                  G.T ROAD JAMAT KHANA PESHAWAR.
                                              ISMAILI COUNCIL PESHAWAR SIKANDAR TOWN 715-01                 586.88                           PLS
1100   Peshawar Main           NWFP                                                809-01
                                              KHAWAR NAZIR GULBERG NO:3 GULSHAN COLONY PESHAWAR CITY.                         94.19          PLS
1101   Peshawar Main           NWFP           MUHAMMAD NISAR 14/28 F.C GTAS PSHAWAR. 842-01                                   52.86          PLS
1102   Peshawar Main           NWFP           TARIQ KHURSHID SADDAR ROAD PESHAWAR. 895-01                                      1.39          PLS
1103   Peshawar Main           NWFP                                                9
                                              JANBAZ SHAMSHATOO CAMP DIST. PESHAWAR. 00-01                                 4259.22           PLS
1104   Peshawar Main           NWFP                                                 901-01
                                              MOHAMMAD AYAZ P.O TEHKAL BALA MOHALA HAJI KHEIL PESHAWAR.                        3.84          PLS
1105   Peshawar Main           NWFP                                                 910-01
                                              FOZIA YASMEEN MOH. FAZAL-HAQ MUNDA BARI YAKATOOT PESHAWAR CITY.3.24                            PLS
1106   Peshawar Main           NWFP                                                     956-01
                                              SHIRAZ IQBAL H/NO:835/1 HASRAT STREET G.P.O PESHAWAR CANTT.                    363.43          PLS
1107   Peshawar Main           NWFP           HABIBULAH VILLAGE & P.O MARYAM ZAI.                 974-01                      12.47          PLS
1108   Peshawar Main           NWFP                                                 1010-01
                                              SAID WAHAB C/O 22 KHAYAM STREET PESHAWAR CANTT.                                 340.5          PLS
1109   Peshawar Main           NWFP                                                    PESHAWAR.
                                              GUL ZAR VILL. & P.O MARYAMZAI KOHAT ROAD 1011-01                                 5.31          PLS
1110   Peshawar Main           NWFP                                                  1028-01                261.98
                                              RUBI SIKANDRI W.E.L.P LANGUAGE COURSE USMANIA LANE ARBAB ROAD PESHAWAR.                        PLS
1111   Peshawar Main           NWFP                                                  1044-01
                                              SHAKEEL AHMED P.O G.P.O BASHIR LANE PESHAWAR CANTT.                            432.08          PLS
1112   Peshawar Main           NWFP                                                  1069-01                124.92
                                              FAZAL-E-KARIM H/NO:1161 GHULISTAN COLONY NAUTIA JADEED PESHAWAR CANTT.                         PLS
1113   Peshawar Main           NWFP                                                   1072-01
                                              SYED SAJJID KAMAL P.O SHERPAO TEHSIL TANGI CHARSADDA.                           62.46          PLS
1114   Peshawar Main           NWFP                                                 MANSEHRA.
                                              MOHAMMAD SIDDIQUE P.O SHERGARH TEHSIL 1093-01                                   63.49          PLS
1115   Peshawar Main           NWFP                                                  1126-01              112.43
                                              MUZZAFAR HUSSAIN C/O SHELL PAKISTAN DEPOT TARUJABBA PESHAWAR.                                  PLS
1116   Peshawar Main           NWFP                                                 1211-01                 12.47
                                              MOHAMMAD ASIF GOVT. GIRLS MIDDLE SCHOOL NO:1 SADDAR ROAD PESHAWAR CANTT.PLS
1117   Peshawar Main           NWFP           DHO                                               20190/3/52                   100.00          DD
1118   Peshawar Main           NWFP           G.M GTS PESHAWAR                                   20734/5/7                   200.00          DD
1119   Peshawar Main           NWFP           G.M GTS PESHAWAR                                   20742/3/8                   200.00          DD
1120   Peshawar Main           NWFP           HAMIDULLAH &ABDULLLAH                                8153                      950.00        Pay Order
1121   Peshawar Main           NWFP           MR. GHULAM GHUOS                                     8173                      950.00        Pay Order
1122   Peshawar Main           NWFP           MR. HAMIDULLAH                                       8187                      950.00        Pay Order
1123   Peshawar Main           NWFP           MR. WAHEED                                           8190                      950.00        Pay Order
1124   Peshawar Main           NWFP           MR. HAMEEDULAH                                       8192                      950.00        Pay Order
1125   Peshawar Main           NWFP           MR.MOHAMMAD USMAN                                    8484                      950.00        Pay Order
1126   Peshawar Main           NWFP           MR. GHULAM HABIB                                     8310                      960.00        Pay Order
1127   Peshawar Main           NWFP           MR. ABDUL SADDIQUE                                   8336                     3,800.00       Pay Order
1128   Peshawar Main           NWFP           MR.ABDUL WAKEEL NORANI                               8337                      950.00        Pay Order
1129   Peshawar Main           NWFP           MR. GHULAM HABIB                                     8344                      960.00        Pay Order
1130   Peshawar Main           NWFP           ABDUL WAKEEL NORANI                                  8347                     4,750.00       Pay Order
1131   Peshawar Main           NWFP           MR.MUSHTAQ FARHAN                                    8409                      200.00        Pay Order
1132   Peshawar Main           NWFP           M/S QARWAN ENTERPRISES                               8410                      200.00        Pay Order
1133   Peshawar Main           NWFP           FAZAL RABI                                           8444                      950.00        Pay Order
1134   Peshawar Main           NWFP           LEOPARD COURIER SERVICES                             8210                     1,192.00       Pay Slip

                                              Mazhar Hussain, H.No.5-12/338, Juma Khan
1135   Quetta                Balochistan
                                              Colony Mohammad Zaman Road, Quetta.
                                                                                                000028-01                    129.88         Saving


                                              Syred Mohammad Ali Shah, H.No.7-2/23,
1136   Quetta                Balochistan
                                              Yazdan Khan Road, Hussain abad Quetta.
                                                                                                000029-01                    293.71         Saving

                                              Shafqat Hussain, 308-L-2, Block 4 Sattelite
1137   Quetta                Balochistan
                                              Town, Quetta.
                                                                                                000154-01                    122.00         Saving

                                              Muhammad Nisar, H.No.4-35-1, Quary Road,
1138   Quetta                Balochistan
                                              Quetta.
                                                                                                000286-01                    453.10         Saving

                                              Muhammad Javed, Quarter No.G-10, Wahdat
1139   Quetta                Balochistan
                                              colony, Berwery Road, Quetta.
                                                                                                000396-01                    564.79         Saving

                                              Azizullah, Shop No.94-95, Soneri Market,
1140   Quetta                Balochistan
                                              Quetta.
                                                                                                000433-01                     96.65         Saving

                                              Habibullah, ICRC Khan-e-Kalat Sheikh Manda
1141   Quetta                Balochistan
                                              Quetta.
                                                                                                000440-01                    141.99         Saving

                                              Muhammad Imran, H.No.5-13/69(S), Faqir
1142   Quetta                Balochistan
                                              Mohammad Road, Quetta.
                                                                                                000592-01                     36.98         Saving

                                              Dileep Kumar, C/o., Islamia Food General Store,
1143   Quetta                Balochistan
                                              Fatima Jinnah Road, Quetta.
                                                                                                000659-01                    294.46         Saving




                                                                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 40 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                  Naure of Account:
                                                                                                              Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor            Account No.                             Current, Saving,
                                                                                                                      SBP
                          Branch is located                                                                                              Fixed or Other

                                              Ishtiaq Hussain, H.No.5, Street No.3, Phase-I
1144   Quetta                Balochistan
                                              Shahbaz Town, Quetta.
                                                                                               000671-01                      72.12         Saving

                                              Sughra Begum, B-3, Phase-II, Shahbaz Town
1145   Quetta                Balochistan
                                              Quetta.
                                                                                               000721-01                      42.39         Saving

                                              Kamraz Aziz, H.No.2, Gulshan-e-Patel Jinnah
1146   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               000760-01                        0.76        Saving

                                              Mohammad Raza, H.No.8-22/47, Kansi Road,
1147   Quetta                Balochistan
                                              Quetta.
                                                                                               000772-01                     365.52         Saving

                                              Mohammad Naeem Ahmed, H.No.4-14/86, Khair
1148   Quetta                Balochistan
                                              Mohammad Road, Quetta.
                                                                                               000926-01                     149.35         Saving

                                              Nisar Ahmed, Killi Machan Tehsil & District
1149   Quetta                Balochistan
                                              Pishin.
                                                                                               000969-01                     740.84         Saving

                                              Farhat Ali, Shafa Clinic Chandani Chowk,
1150   Quetta                Balochistan
                                              Khuzdar
                                                                                               001046-01                     653.97         Saving

                                              Jahangir Abbasi, H.No.5-12/209, Street Amam
1151   Quetta                Balochistan
                                              Khan, Quetta.
                                                                                               001102-01                     135.62         Saving

                                              Ahmed Nawaz, 44-B, Shaheen Banglow, Seriab
1152   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               001136-01                     149.76         Saving

                                              Azizullah, c/o., Ahmedullah Shop NO.20, Japan
1153   Quetta                Balochistan
                                              Market, Quetta.
                                                                                               001157-01                      12.33         Saving

                                              Mohammad Tariq, C-17, Samngli Housing
1154   Quetta                Balochistan
                                              Scheme, Quetta.
                                                                                               001180-01                      70.38         Saving

                                              Baber Saeed, Shop No.11, Dawood Plaza,
1155   Quetta                Balochistan
                                              Chuharmal Road, Quetta.
                                                                                               001200-01                     299.84         Saving

                                              Samina Sohail, 280-P, Block No.3, Satellite
1156   Quetta                Balochistan
                                              Town, Quetta.
                                                                                               001228-01                     719.99         Saving

                                              Saqib Mehmood, h.No.6-6-40, Zonki Ram Road,
1157   Quetta                Balochistan
                                              Quetta.
                                                                                               001262-01                     543.95         Saving

                                              Mohammad Mateen, TCS Office Jinnah Road,
1158   Quetta                Balochistan
                                              Quetta.
                                                                                               001263-01                     111.18         Saving

                                              Sadia Sarfaraz, H.No.9, FG Public School,
1159   Quetta                Balochistan
                                              Madrasa Road, Quetta.
                                                                                               001280-01                     494.14         Saving

                                              Allah Yar, Govt High School Haji Shahar Distt
1160   Quetta                Balochistan
                                              Bolan.
                                                                                               001321-01                     605.30         Saving

                                              Tariq Ahmed Hashmi, Shop No.56-57, Aga Khan
1161   Quetta                Balochistan
                                              Lab Saleem Complex, Quetta.
                                                                                               001324-01                     106.25         Saving

                                              Muhammad Nasir, H.No.2-43/22, Yat Road,
1162   Quetta                Balochistan
                                              Quetta.
                                                                                               001329-01                     734.14         Saving

                                              Ghulam Mujtaba, Killi Khadozai Khanozai
1163   Quetta                Balochistan
                                              Bostan Pishin.
                                                                                               001341-01                    2,617.89        Saving

1164   Quetta                Balochistan      Sakhi Jan, Madrasa Road, Shaldara Quetta.        001343-01                     358.22         Saving

                                              Muhammad saeed, Accountant DS Office
1165   Quetta                Balochistan
                                              Pakistan Railways Quetta.
                                                                                               001359-01                      76.71         Saving

                                              Abdul Majeed, Amin Electric Store London
1166   Quetta                Balochistan
                                              Street, Quetta.
                                                                                               001370-01                     287.22         Saving

                                              Nadeem Parkash, Nadeem Music Band Spini
1167   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               001379-01                     251.94         Saving

                                              Abdul Khaliq, c/O., Khalil Bros Fatima Jinnah
1168   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               001494-01                      30.88         Saving

1169   Quetta                Balochistan      Abdul Muhammad, Tareen Road, Quetta.             001497-01                     810.94         Saving

                                              Mohammad Irshad, 127-F, Block No.3, Satellite
1170   Quetta                Balochistan
                                              Town, Quetta.
                                                                                               001509-01                     234.70         Saving

                                              Najmul Bari, 127-F, Block No.3 Satellite Town,
1171   Quetta                Balochistan
                                              Quetta.
                                                                                               001512-01                     605.30         Saving

                                              Hamid Ali Amir Ali, H.No.7-9/, Alamadar Road,
1172   Quetta                Balochistan
                                              Quetta
                                                                                               001519-01                      49.43         Saving

                                              Safdar Abbas, Weelcome Pakistan Ltd, Samungli
1173   Quetta                Balochistan
                                              Housing Schme Quetta.
                                                                                               001521-01                     473.11         Saving

                                              Afsar Ali, Aga Khan Collection Point Jinnah
1174   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               001529-01                      80.32         Saving

1175   Quetta                Balochistan      Sajjad Hussain, 7-28/1, Alamdar Road, Quetta.    001541-01                     605.30         Saving

                                              Hafiz Mohamamd Rafiq Abbasi, NFML,
1176   Quetta                Balochistan
                                              Shahbaz Town, Quetta.
                                                                                               001544-01                     158.82         Saving

                                              M.Imran Ghafoor, H.No.4-33/19, Arifdin Road,
1177   Quetta                Balochistan
                                              Quetta.
                                                                                               001568-01                     123.54         Saving

                                              Nuzhat Yazdani Mrs., C-22, Block No.4-A,
1178   Quetta                Balochistan
                                              Gulshan-e-Iqbal, Karachi.
                                                                                               001574-01                     605.30         Saving

                                              Akbar Khan, H.No.6-9/36, 1352, Ali bahadur
1179   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               000077-01                     475.00         Current




                                                                                      e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 41 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                   Naure of Account:
                                                                                                               Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor             Account No.                             Current, Saving,
                                                                                                                       SBP
                          Branch is located                                                                                               Fixed or Other

                                              Syed Saadullah, Killi Ghulam Jan Airport Road,
1180   Quetta                Balochistan
                                              Quetta.
                                                                                                000123-01                      77.00         Current

                                              Hafiz & Sons, Shop NO.32, National Fruit
1181   Quetta                Balochistan
                                              Market Sirki Road, Quetta.
                                                                                                000200-01                     386.91         Current

                                              Abdul Raazaq Anwar, H.No.3-8/25, Natha Singh
1182   Quetta                Balochistan
                                              Street, Quetta.
                                                                                                000205-01                     771.57         Current

                                              Sulthan Shah & Zahir Shah, Shop No.152, Ali
1183   Quetta                Balochistan
                                              bhai Road, Quetta.
                                                                                                000235-01                    1,395.00        Current

                                              New Malik Ent., Shop NO.6, Dawood Plaza,
1184   Quetta                Balochistan
                                              Chuharmal Road, Quetta.
                                                                                                000245-01                      22.00         Current

                                              Hisamuddin, Kachra Road, Pashtoon Abad
1185   Quetta                Balochistan
                                              Quetta.
                                                                                                000325-01                      50.00         Current

1186   Quetta                Balochistan      Iqbal Stationary mart, Jinnah Road, Quetta.       000345-01                     355.52         Current

                                              Jan Mohammad Kakar, H.No.2, Phase-III
1187   Quetta                Balochistan
                                              Shahbaz Town, Quetta.
                                                                                                000437-01                      75.00         Current

                                              Muhammad Iqbal, Alauddin Mohammad din
1188   Quetta                Balochistan
                                              Masjid Road, Quetta.
                                                                                                000457-01                     475.00         Current

1189   Quetta                Balochistan      Syed Noor Mohammad, Quetta.                       000461-01                    1,125.00        Current
                                              Abdullah, Sher Hassan & Bros Shara-e-Iqbal,
1190   Quetta                Balochistan
                                              Queta.
                                                                                                000464-01                     175.00         Current

                                              Muhammad Sharif, Shop No.5, Chuharmal Road,
1191   Quetta                Balochistan
                                              Quetta.
                                                                                                000497-01                     373.00         Current

                                              Abdul Ghani, Block No.2, Near Goal Masjid
1192   Quetta                Balochistan
                                              Satellite Town, Quetta.
                                                                                                000503-01                      75.00         Current

                                              Syed Saeed Ali, Syed Abdul rahim & Sons Shara-
1193   Quetta                Balochistan
                                              e-Iqbal, Quetta.
                                                                                                000509-01                     450.00         Current

                                              Khaishkee Traders, Ist Floor Yaseem Market
1194   Quetta                Balochistan
                                              Chuharmal Road, Quetta.
                                                                                                000537-01                        7.00        Current

                                              A.Moquesit Khan Gul, NMFL, Shahbaz Town,
1195   Quetta                Balochistan
                                              Quetta.
                                                                                                000599-02                      81.37         Current

1196   Quetta                Balochistan      S.Akhtar & Co., Shara-e-Iqbal, Quetta.            000605-01                     975.00         Current
                                              Ahmed Khan, Killi Tausabad Sheikhmanda
1197   Quetta                Balochistan
                                              Quetta.
                                                                                                000611-01                     475.00         Current

                                              Nazar Mohammad, Al-Faisal Market, Chuharmal
1198   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                000657-01                      50.00         Current

                                              Abdul Salam & Bors, Shop No.8, Main Sirki
1199   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                000680-01                      75.00         Current

                                              Bashir & Co.,G-13/137, Jan Mohammad Road,
1200   Quetta                Balochistan
                                              Quetta.
                                                                                                000681-01                      40.00         Current

                                              Sami Constructions, Muslim Hotel Jinnah Road,
1201   Quetta                Balochistan
                                              Quetta.
                                                                                                000700-01                     322.07         Current

                                              Abdul Ghafoor, The Shaheen Goods TPT Co.,
1202   Quetta                Balochistan
                                              Sirki Road, Quetta.
                                                                                                000725-01                      79.00         Current

                                              Mohammad Azam Khan, PAF Base Samungli
1203   Quetta                Balochistan
                                              Quetta.
                                                                                                000729-01                     107.32         Current

                                              Sheikh Mohabat Khan, 95-E, Block No.2,
1204   Quetta                Balochistan
                                              PECHS Karachi.
                                                                                                000789-01                    5,799.00        Current

1205   Quetta                Balochistan      Nadeem Trading, Shara-e-Iqbal, Quetta.            000810-01                     118.00         Current

                                              Abdul Sattar, Kabul Dry Fruit Chuharmal Road,
1206   Quetta                Balochistan
                                              Quetta.
                                                                                                000814-01                      52.00         Current

                                              Haji Ainuddin, Shop nO.9, Jinnah Cloth Market,
1207   Quetta                Balochistan
                                              Jinnah Road, Quetta.
                                                                                                000835-01                        0.68        Current

                                              Mohammad Hashim, Shop No.8, saddam Plaza,
1208   Quetta                Balochistan
                                              Munsafi Road, Quetta.
                                                                                                000861-01                     191.00         Current

                                              Faqir Mohammad, 35-A, Chaman Housing
1209   Quetta                Balochistan
                                              Scheme, Quetta.
                                                                                                000927-02                    1,000.00        Current

                                              Kaleem & Haneed Ent, Ist Floor Bakhtiar
1210   Quetta                Balochistan
                                              Qaraqul Shara-e-Iqbal, Quetta.
                                                                                                000941-01                    1,425.00        Current

                                              Butt Sewing Machine, Shop NO.1, Thana Road,
1211   Quetta                Balochistan
                                              Quetta.
                                                                                                000979-01                    1,475.00        Current

1212   Quetta                Balochistan      Shafir Garam Hamam, Toghi Road, Quetta.           000985-01                      75.00         Current

                                              C.K.Traders, Dr. Bano Road, Pakistan Plaza
1213   Quetta                Balochistan
                                              Quetta.
                                                                                                001054-01                      25.00         Current

                                              Mohib Ali , Ist Floor The Quetta Goods
1214   Quetta                Balochistan
                                              Chuharmal Road, Quetta.
                                                                                                001069-01                     248.00         Current

                                              Haji Abdullah, C/o., Khawaja Bros Chuharmal
1215   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                001080-01                      58.00         Current

                                              Shabbir Hussain, H.No.7-18/43, Street No.3,
1216   Quetta                Balochistan
                                              Barnas Road, Quetta.
                                                                                                001106-01                     250.00         Current

                                              Haji Fazal Mohammad, C/o. Babar Trades
1217   Quetta                Balochistan
                                              Chuharmal Road, Quetta.
                                                                                                001107-01                     294.00         Current




                                                                                       e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 42 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                  Naure of Account:
                                                                                                              Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor            Account No.                             Current, Saving,
                                                                                                                      SBP
                          Branch is located                                                                                              Fixed or Other

                                              Azizullah, c/o., Ahmedullah Shop NO.20, Japan
1218   Quetta                Balochistan
                                              Market, Quetta.
                                                                                               001157-01                      65.00         Current

                                              Taftan Traders, Shop No.5, Aziz Building
1219   Quetta                Balochistan
                                              Chuharmal Road, Quetta.
                                                                                               001176-01                     332.00         Current

                                              Bismillah & Nematullah, Bismillah Cloth House
1220   Quetta                Balochistan
                                              Mansafi Road, Quetta.
                                                                                               001181-01                     381.00         Current

                                              Mohammad Yousaf Khilji, 8-10/119, Shaldara
1221   Quetta                Balochistan
                                              Kansi Road, Quetta.
                                                                                               001182-01                     900.00         Current

                                              Lashar Trading Co., 9-14/204 Lyton Road,
1222   Quetta                Balochistan
                                              Quetta.
                                                                                               001205-01                    2,812.00        Current

                                              Mohammad Javed, Babu Ram Street Mccongy
1223   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               001226-01                    1,150.00        Current

1224   Quetta                Balochistan      Rufi Jewellers, 7-5/74, Barnas Road, Quetta.     001237-01                      75.00         Current

                                              Haji Ainuddin, Shop nO.9, Jinnah Cloth Market,
1225   Quetta                Balochistan
                                              Jinnah Road, Quetta.
                                                                                               001250-01                      73.00         Current

                                              Khair Mohammad, Al-Hilal Property Prince
1226   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               001276-01                      75.00         Current

                                              Haji Abdul Qadeer, Yasin Market Chuharmal
1227   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               001293-01                     975.00         Current

                                              Muhammad Zahir shaha, Ibrahim Manzil Toghi
1228   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               001326-01                     661.00         Current

                                              Arbab Muhammad Humayun, Killa Kansi Khuda-
1229   Quetta                Balochistan
                                              e-dad Road, Quetta.
                                                                                               001334-01                     275.00         Current

                                              Muhammad Yousaf, Notaizai House Jinnah
1230   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               001339-01                     562.00         Current

1231   Quetta                Balochistan      Mohammad Zahir, Gawalmandi Chowk Quetta.         001346-01                     475.00         Current

1232   Quetta                Balochistan      Abdul Ahad, Mano Jan Road Hudda Quetta.          001350-01                     125.00         Current

1233   Quetta                Balochistan      Ghulshan Nursery, Patel Road, Quetta.            001372-01                      25.00         Current
                                              Adil Raza, 278-B, Railway Housing Scheme
1234   Quetta                Balochistan
                                              Quetta.
                                                                                               001374-01                      79.00         Current

                                              Syed Mohammad Ibrahim, Kacha Makan Nawa
1235   Quetta                Balochistan
                                              killi Quetta.
                                                                                               001376-01                    1,668.00        Current

                                              Mehmood Baluch, B-59, Shaheen Banglows
1236   Quetta                Balochistan
                                              Seriab Road, Quetta.
                                                                                               001395-01                      75.00         Current

                                              Abdullah, Shop NO.2, Cut Piece Gali Haji
1237   Quetta                Balochistan
                                              Ramzan Market, Quetta.
                                                                                               001397-01                     475.00         Current

                                              HabiburRehman, C/o., Abdul Haq Shop NO.12,
1238   Quetta                Balochistan
                                              Dawood Plaza Chuharmal Road, Quetta.
                                                                                               001399-01                     275.00         Current

                                              Lal Khan, Banglow No.48, Masoom Shah Street,
1239   Quetta                Balochistan
                                              Quetta.
                                                                                               001426-01                      95.00         Current

                                              Muhammad Sabir, H.No.3-14/23, Tahir Khan
1240   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               001435-01                    8,575.00        Current

                                              Ghulam Raza, H.No.7-71/83, Alamdar Road,
1241   Quetta                Balochistan
                                              Quetta.
                                                                                               001438-01                     975.00         Current

                                              Rex Restaurant, Sardar Abdul Manan Khilji
1242   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               001448-01                     475.00         Current

                                              Abdul Qadir, Haji Paind Khan Cloth House
1243   Quetta                Balochistan
                                              Wazir Mohammad Road, Quetta.
                                                                                               001452-01                      75.00         Current

                                              H. Essa Mohammad, Kacha Makan Mulla Salam
1244   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               001458-01                     450.00         Current

                                              Muhammad Mussa, Shop NO.87, Baldia Plaza,
1245   Quetta                Balochistan
                                              Quetta.
                                                                                               001459-01                      50.00         Current

                                              Arbab Abdul Hameed, Jalaluddin & Co., Shara-e-
1246   Quetta                Balochistan
                                              Iqbal, Quetta.
                                                                                               001484-01                      75.00         Current

                                              Fida Mohammad, Band Dara Pashtoon Abad
1247   Quetta                Balochistan
                                              Quetta.
                                                                                               001498-01                      75.00         Current

                                              Abdul Qayyum, Band Dara Pashtoon Abad
1248   Quetta                Balochistan
                                              Quetta.
                                                                                               001499-01                      75.00         Current

                                              Muhammad Zaman, Band Dara Pashtoon Abad,
1249   Quetta                Balochistan
                                              Quetta.
                                                                                               001501-02                      75.00         Current

1250   Quetta                Balochistan      Ghous din, Band Dara pashtoon Abad Quetta.       001502-01                      75.00         Current

1251   Quetta                Balochistan      Habib Shah, Sriki Killa Sirki Road, Quetta.      001503-01                      75.00         Current

                                              Agha Gul, Ikthiari Medicine Dr bano Road
1252   Quetta                Balochistan
                                              Quetta.
                                                                                               001507-01                     475.00         Current

                                              Sawar Agha & Co.,, Hashmi Dry Furit
1253   Quetta                Balochistan
                                              Chuharmal Road, Quetta.
                                                                                               001515-01                     882.00         Current




                                                                                      e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 43 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                  Naure of Account:
                                                                                                              Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor            Account No.                             Current, Saving,
                                                                                                                      SBP
                          Branch is located                                                                                              Fixed or Other

                                              Syed Mohammad , Qalandari Godown, Khood
1254   Quetta                Balochistan
                                              Chand street Quetta.
                                                                                                001526-01                     75.00         Current

1255   Quetta                Balochistan      Ghaghai Travels, 72, Baldia Plaza, Quetta.        001527-01                    100.00         Current

                                              Fida Mohammad, Band Dara Pashtoon Abad
1256   Quetta                Balochistan
                                              Quetta.
                                                                                                001548-01                     50.00         Current

                                              Haji Abdul Ghani, H.No.229, Block No.6,
1257   Quetta                Balochistan
                                              Satellite Town, Quetta.
                                                                                                001551-01                    975.00         Current

                                              Haji Janat Gul, Shop No.35, wadood Shah
1258   Quetta                Balochistan
                                              Market, Quetta.
                                                                                                001553-01                    475.00         Current

1259   Quetta                Balochistan      Israr Qamar, H.No.6-7/9, Murtaza Lane, Quetta.    001556-01                     65.00         Current

                                              Nowroz Khan, Sawat Cloth House Mission
1260   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                001563-01                    475.00         Current

                                              Abdullah, Shop NO.33, Abdul Rehman Market
1261   Quetta                Balochistan
                                              Mansafi Road, Quetta.
                                                                                                001572-01                    475.00         Current

                                              Haji Mohammad Ayub, 8-40, Pashtoon Abad,
1262   Quetta                Balochistan
                                              Quetta.
                                                                                                001580-01                    450.00         Current

                                              Mailk Shah Mohammad & Co.,, Shop NO.30,
1263   Quetta                Balochistan
                                              Fruit Market, Quetta.
                                                                                                001586-01                   1,975.00        Current

                                              Tahira Zianab Paracha, H.No.2-15/5, Dr. Bano
1264   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                001605-01                   1,261.00        Current

                                              Abdul Attique, 24 Abdullah Jan Colony Jail
1265   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                000065-01                     52.94         Saving

1266   Quetta                Balochistan      Nawab Khan , Kacha Makan Sirki Road, Quetta.      000136-01                    296.20         Saving

1267   Quetta                Balochistan      Abdul Ghani , 2-43/22, Yet Road, Quetta.          000149-01                    194.75         Saving

1268   Quetta                Balochistan      Spin Khan, Sabzal Road, Quetta.                   000176-01                    137.69         Saving

1269   Quetta                Balochistan      Syed Mohsin Ali, H.No.4, Spinny Road, Quetta.     000273-01                    829.66         Saving

                                              Unaiza Ejaz Rizvi, Sadat Manzil Kocha sher Ali
1270   Quetta                Balochistan
                                              Shah Quetta.
                                                                                                000313-01                    762.10         Saving

                                              Salim Iqbal Qureshi, H.No.7-B, Phase II Shahbaz
1271   Quetta                Balochistan
                                              Town, Quetta.
                                                                                                000347-01                     54.66         Saving

                                              Ghulam Qadir, H.No.5-13/247, Faqir
1272   Quetta                Balochistan
                                              Mohammad Road, Gulberg street, Quetta.
                                                                                                000635-01                    395.27         Saving

                                              Manzoor Ahmed Shah, H.No.8-10/43, Allahdina
1273   Quetta                Balochistan
                                              Road, Shaldara Quetta.
                                                                                                000778-01                     33.06         Saving

                                              Wallayat Hussain, Abdul shakoor Sweet
1274   Quetta                Balochistan
                                              Merchant Toghi Road, Quetta.
                                                                                                000986-01                    175.05         Saving

                                              Saleem Suhail Butt, Askari Commercial bank
1275   Quetta                Balochistan
                                              Jinnah Road, Quetta.
                                                                                                001089-01                    112.43         Saving

                                              Astal Mohammad , C/o., Khawaja & Bros
1276   Quetta                Balochistan
                                              Chuharmal Road, Quetta.
                                                                                                001091-01                    112.43         Saving

                                              Imtiaz Ahmed Butt, 20 Rahim Colony Ciruclar
1277   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                001123-01                    163.76         Saving

                                              Musharaf Hussain, C/o., Imtiaz Ahmed Butt, 20-
1278   Quetta                Balochistan
                                              Rahim Colony Circular Road, Quetta.
                                                                                                001132-01                    135.19         Saving

                                              Ghulam Abbas, H.No.7-69/58, Alamdar Road,
1279   Quetta                Balochistan
                                              Mominabad Quetta.
                                                                                                001184-02                    124.93         Saving

                                              Mohammad Aamir, Shop No.9, Faisal Market,
1280   Quetta                Balochistan
                                              Chuharmal Road, Quetta.
                                                                                                001289-01                    736.98         Saving

1281   Quetta                Balochistan      Abdul Jabbar, H.No.2-43/22, Yet Road, Quetta.     001294-01                    599.63         Saving

                                              Khurshid A.Siddiqui, C/o. Waheed Radio Masjid
1282   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                001456-01                     35.06         Saving

                                              Fauzia Ehsan, Flate No.14, Hasan Apartment
1283   Quetta                Balochistan
                                              Gulshan-e-Patel Jinnah Road, Quetta.
                                                                                                001550-01                   3,578.94        Saving

                                              Muhammad Ashraf, H.No.4-31/5, Arifdin Road,
1284   Quetta                Balochistan
                                              Quetta.
                                                                                                001567-01                     43.34         Saving

1285   Quetta                Balochistan      Nisar Ahmed, Killi Chashma Achozai Quetta.        001583-01                    112.43         Saving

                                              Asim Ali Abbasi, B-27, Shaheen Banglows,
1286   Quetta                Balochistan
                                              Seriab Road, Quetta.
                                                                                                001628-01                    324.95         Saving

                                              Azhar Ali Shah, B-27, Shaeen banglows Seriab
1287   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                001629-01                     99.91         Saving

                                              Changez Khan, H.No.7-31/8/2925, Nichari Road,
1288   Quetta                Balochistan
                                              Quetta.
                                                                                                001638-01                    114.56         Saving

1289   Quetta                Balochistan      Shamshad Baig, E-3, Wahdat Colony, Quetta.        001670-01                    124.93         Saving




                                                                                      e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 44 / 136
                                                                    SONERI BANK LIMITED
                                                      Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                    As at 31st December, 2005

                              Name of                                                                                                 Naure of Account:
                                                                                                             Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor           Account No.                             Current, Saving,
                                                                                                                     SBP
                          Branch is located                                                                                             Fixed or Other

                                              Mairaj Ul Haq, Flate No.7, Hasan Apartment
1290   Quetta                Balochistan
                                              Gulshan-e-Patel Quetta.
                                                                                               001689-01                     12.47         Saving

                                              Shakeel Ahmed, 226-M, Block No.3, Satellite
1291   Quetta                Balochistan
                                              Town, Quetta.
                                                                                               001710-01                    556.92         Saving

                                              Arbab Abdul Raziq, Kansir Road Killa Kansi
1292   Quetta                Balochistan
                                              Quetta.
                                                                                               001727-01                     37.47         Saving

                                              Ghous Bux, Rasool Bux General Store,
1293   Quetta                Balochistan
                                              Shikarpur.
                                                                                               001753-01                    173.63         Saving

                                              Asim Ikram, Ch.Mohammad Ali Shoukat Ali
1294   Quetta                Balochistan
                                              Shara-e-Iqbal, Quetta.
                                                                                               001787-01                     99.91         Saving

                                              Javed Iqbal, F-10, Pak PWD Colony Seriab
1295   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               001801-01                     99.91         Saving

                                              Mian Hamza Rabbani, 53-E-1, Gulberg 3,
1296   Quetta                Balochistan
                                              Lahore.
                                                                                               001806-01                    224.85         Saving

                                              Ali Raza Changezai, 7-67/49A, Alamdar Road,
1297   Quetta                Balochistan
                                              Quetta.
                                                                                               001817-01                    124.93         Saving

                                              Fatima W/o Samad Ali, 7-75/53, Alamdar Road,
1298   Quetta                Balochistan
                                              Naseerabad Quetta.
                                                                                               001820-01                    224.25         Saving

                                              Muhammad Arif, 7-69/142 Alamdar Road,
1299   Quetta                Balochistan
                                              Marriabad Quetta.
                                                                                               001821-01                    124.93         Saving

                                              Muzaffar Hussain, 7-75/53, Alamdar Road,
1300   Quetta                Balochistan
                                              Quetta.
                                                                                               001822-01                    124.93         Saving

                                              Hussain Raza Jaffari, 7-71/178(B), Alamdar
1301   Quetta                Balochistan
                                              Road, Mominabad Quetta.
                                                                                               001824-01                    124.93         Saving

                                              Raja Jahangir Taimoor, Flate No.1, 2nd Floor,
1302   Quetta                Balochistan
                                              Saleem Plaza, Jinnah Road, Quetta.
                                                                                               001828-01                    124.93         Saving

                                              Mohammad Idrees, Mccongy Road Dial Bagh
1303   Quetta                Balochistan
                                              Quetta.
                                                                                               000342-01                    625.00         Current

                                              Shafiq Ahmed & Saghir Ahmed , Shara-e-Iqbal,
1304   Quetta                Balochistan
                                              Quetta.
                                                                                               000425-01                    337.19         Current

                                              Muhammad Arif,C/o., Saleh Mohammad Lungi
1305   Quetta                Balochistan
                                              Faroosh Sarafa Bazar Quetta.
                                                                                               000530-01                    175.00         Current

                                              Gul Mohammad, Shop NO.10, Saddam Plaza,
1306   Quetta                Balochistan
                                              Munsafi Road, Quetta.
                                                                                               000544-01                    940.00         Current

                                              Inder Kumar, Chaman Trading Co., Masjid Road,
1307   Quetta                Balochistan
                                              Quetta.
                                                                                               000559-01                   2,952.00        Current

                                              Abdul Khaliq General Store, Shara-e-Iqbal,
1308   Quetta                Balochistan
                                              Quetta.
                                                                                               000565-01                     75.00         Current

                                              Sun Shine Gift Center, Plot No.112, Block No.3
1309   Quetta                Balochistan
                                              Berwery Road, Quetta.
                                                                                               000576-01                    100.00         Current

                                              Mohammad Arif, Haji Ghainbi Road, Shaldara
1310   Quetta                Balochistan
                                              Quetta.
                                                                                               000587-01                    175.00         Current

                                              Haji Sardar Mohammad, Haji Atta Mohammad
1311   Quetta                Balochistan
                                              Paracha Shara-e-Iqbal, Quetta.
                                                                                               000595-01                     75.00         Current

                                              HaJI Ali Mohammad, Zia Cloth House Wazir
1312   Quetta                Balochistan
                                              Mohammad Road, Quetta.
                                                                                               000602-01                   2,125.00        Current

1313   Quetta                Balochistan      Zia Impex, Tola Raam Road, Quetta.               000652-01                     56.00         Current
                                              Abdul Rehman & Akhtar Mohammad, Shop
1314   Quetta                Balochistan      NO.15, Munsafi Road, Dry Fruit Plaza, Mansafi    000673-01                    551.00         Current
                                              Road, Quetta.
                                              Abdul Sattar Rahuja, h.No.10, Naseer Colony
1315   Quetta                Balochistan
                                              Satellite Town, Quetta.
                                                                                               000747-01                   1,309.00        Current

                                              Mohammad Ishaq, Block No.3, Hazara Town,
1316   Quetta                Balochistan
                                              Berwery Road, Quetta.
                                                                                               000754-01                    975.00         Current

                                              Shop NO.14, New Fruit Market Sirki Road,
1317   Quetta                Balochistan
                                              Quetta.
                                                                                               000844-01                    175.00         Current

                                              Agha Gas Co., S.Salahuddin Building Jinnah
1318   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               000854-01                    209.21         Current

                                              Juma Khan, Block No.2, Hazara Town Berwery
1319   Quetta                Balochistan
                                              Road, Quetta.
                                                                                               000884-01                     40.00         Current

                                              Ahmadullah, Shop NO.11, Al-fazal Market,
1320   Quetta                Balochistan
                                              Chuharmal Road, Quetta.
                                                                                               000909-01                   1,950.00        Current

                                              Chiltan Enterprises,3-, Gymkhana Building
1321   Quetta                Balochistan
                                              Shawakshah Road, Quetta.
                                                                                               000938-01                    210.00         Current

                                              Mohammad Faheem, H.No.3-14/57, Natha Singh
1322   Quetta                Balochistan
                                              Street, Quetta.
                                                                                               000950-01                    375.00         Current

                                              Ispin Khan & Abdullah, Shop NO.15, Wazi
1323   Quetta                Balochistan
                                              Mohammad Road, Quetta.
                                                                                               000955-01                     75.00         Current

                                              Muhammad Abdul Rehman, H.No.30-2/79, Faiz
1324   Quetta                Balochistan
                                              Mohammad Road, Quetta.
                                                                                               000972-01                    475.00         Current




                                                                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 45 / 136
                                                                    SONERI BANK LIMITED
                                                      Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                    As at 31st December, 2005

                              Name of                                                                                                   Naure of Account:
                                                                                                               Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor             Account No.                             Current, Saving,
                                                                                                                       SBP
                          Branch is located                                                                                               Fixed or Other

                                              Haji Niaz Mohammad, Shop No.1, Geneva Hotel
1325   Quetta                Balochistan
                                              Mansafi Road, Quetta.
                                                                                                 000982-01                    422.25         Current

                                              Haji Raz Mohammad, Shop NO.15, Dry Fruit
1326   Quetta                Balochistan
                                              Plaza, Mansafi Road, Quetta.
                                                                                                 001016-01                     75.00         Current

                                              Muhammad Kareem , Khilji Plaza Sarafa Bazar,
1327   Quetta                Balochistan
                                              Quetta.
                                                                                                 001040-01                     25.00         Current

                                              Faisal Naveed, 5-A, Block No.5, Satellite Town,
1328   Quetta                Balochistan
                                              Quetta.
                                                                                                 001059-01                     70.00         Current

                                              Mohammad Akbar, 7-18/69, Hashmat Building
1329   Quetta                Balochistan
                                              Kansi Road, Quetta.
                                                                                                 001096-01                    212.00         Current

                                              Muhammad Musa, Room No.16, Taj Plaza,
1330   Quetta                Balochistan
                                              Fatima Jinnah Road, Quetta.
                                                                                                 001155-01                    125.00         Current

                                              Haji Rohi Mohammad, C./o., Haji Niaz
1331   Quetta                Balochistan
                                              Mohammad Hotel Geneva Mansafi Road, Quetta.
                                                                                                 001196-01                   1,450.00        Current

                                              Khairuddin, Shop NO.3, Yaseen Market,
1332   Quetta                Balochistan
                                              Chuharmal Road, Quetta.
                                                                                                 001207-01                     64.00         Current

                                              Abdul Wadood, Sangeen Dry Fruit Shop No.9,
1333   Quetta                Balochistan
                                              Dry Fruit Plaza, Mansafi Road, Quetta.
                                                                                                 001208-01                    163.00         Current

                                              Abdul Wahab, Kacha Makan By Pass Road,
1334   Quetta                Balochistan
                                              Pashtoon Abad, Quetta.
                                                                                                 001209-01                     13.00         Current

                                              Sharafat Traders, Shop NO.2-20/16, Mansafi
1335   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                 001216-01                     56.00         Current

                                              Amir Iqbal, Darakhshan Tailoring Factory Sirki
1336   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                 001217-01                    850.00         Current

                                              Habibur Rehman, Shop NO.3, Cloth Market
1337   Quetta                Balochistan
                                              Chuharmal Road, Quetta.
                                                                                                 001233-01                     50.00         Current

                                              Sher Badan Sabir, , H.No.7-67/59 A, Primary
1338   Quetta                Balochistan
                                              School Gali, Mariabad Quetta.
                                                                                                 001388-01                    250.00         Current

                                              Haji Abdullah & Obaidullah, Shop NO.8, Sadam
1339   Quetta                Balochistan
                                              Plaza, Mansafi Road, Quetta.
                                                                                                 001390-01                    975.00         Current

                                              Sufi Abdul Ghafoor, Druj Tehsil & District
1340   Quetta                Balochistan
                                              Mosakhail Loralai.
                                                                                                 001396-01                    487.00         Current

                                              Reliable Traders, 632-W-6, Block NO.3, Satellite
1341   Quetta                Balochistan
                                              Town, Quetta.
                                                                                                 001404-01                    309.00         Current

                                              Ali Raza, C/o., Asghar Jewellers Liaqat Bazar,
1342   Quetta                Balochistan
                                              Quetta.
                                                                                                 001419-01                    175.00         Current

                                              Khaliq Dad, Rehmat Hosery Police Plaza, Thana
1343   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                 001425-01                    475.00         Current

                                              Mansoor Ali, Wahaj Tea & Trading Co., Fatima
1344   Quetta                Balochistan
                                              Jinnah Road, Quetta.
                                                                                                 001434-01                    150.00         Current

                                              Sher Mohammad, H.No.242-B, Block No.5,
1345   Quetta                Balochistan
                                              Satellite Town, Quetta.
                                                                                                 001468-01                    499.00         Current

1346   Quetta                Balochistan      Zahid Subhan Paracha, Shara-e-Iqbal, Quetta.       001476-01                     50.00         Current

                                              Naseebullah Kakar, Saddam Store, Sarafa Bazar,
1347   Quetta                Balochistan
                                              Quetta.
                                                                                                 001483-01                    150.00         Current

                                              Muhammad Hussain, Shop NO.6, Durrani Plaza,
1348   Quetta                Balochistan
                                              Mansafi Road, Quetta.
                                                                                                 001496-01                    425.00         Current

                                              Muhammad Ishaq, Al-Muslim Bakery
1349   Quetta                Balochistan
                                              Muslimbagh.
                                                                                                 001504-01                    550.00         Current

                                              Asmatullah, Shop NO.4, Cut Piece Gali Masjid
1350   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                 001508-01                     25.00         Current

                                              Syed Rizwan Hassan, 94/3-A, Shami Road, Dera
1351   Quetta                Balochistan
                                              Ismail Khan Cantt.
                                                                                                 001534-01                   3,130.00        Current

                                              Hafiz Abdul Raziq, Kacha Makan Gali No.11
1352   Quetta                Balochistan
                                              Pashtoonabad Quetta.
                                                                                                 001546-01                    375.00         Current

1353   Quetta                Balochistan      Shahid Iqbal, Hotel Park Jinnah Road, Quetta.      001554-01                    245.00         Current

                                              Mir Waiz Ahmed, H.No.2-A, Block NO.5,
1354   Quetta                Balochistan
                                              Satellite Town, Quetta.
                                                                                                 001560-01                     50.00         Current

                                              Fareed Agencies, Near Women Bank Limited,
1355   Quetta                Balochistan
                                              Fatima Jinnah Road, Quetta.
                                                                                                 001565-01                    626.00         Current

                                              Hafiz Mohammad Usman, Ismail Colony, Gali
1356   Quetta                Balochistan
                                              NO.1, Sirki Road, Quetta.
                                                                                                 001589-01                       1.00        Current

                                              Aneeq Bors.,Shop NO.1 Dry Fruit Plaza, Mansafi
1357   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                 001617-01                    352.00         Current

                                              Haji Mohammad kabir, Shop NO.5-2/10, Arif
1358   Quetta                Balochistan
                                              Market Chuharmal Road, Quetta.
                                                                                                 001619-01                    455.00         Current

                                              Raheel Ahmed Marketing Services, H.No.3-8/9,
1359   Quetta                Balochistan
                                              Ainuddin Street Quetta.
                                                                                                 001631-01                   1,631.00        Current




                                                                                      e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 46 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                   Naure of Account:
                                                                                                               Amount transferred to
SN       Name of Branch    Province where           Name and Address of the Depositor            Account No.                             Current, Saving,
                                                                                                                       SBP
                          Branch is located                                                                                               Fixed or Other

                                              Mohammad Faroq & Bros. 321-D, Joint Road,
1360   Quetta                Balochistan
                                              Quetta.
                                                                                                001655-01                     950.00         Current

                                              Saboor Ahmed, H.No.6, Kucha Haji Wah
1361   Quetta                Balochistan
                                              Mohammad Sirki Road, Quetta.
                                                                                                001658-01                      50.79         Current

                                              Mohammad Hussain, 7-9/11, Abdul Aziz Street
1362   Quetta                Balochistan
                                              Alamdar Road, Quetta.
                                                                                                001659-01                    1,149.00        Current

                                              Baz Mohammad, C/o., Khuda-e-Rahim Mansafi
1363   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                001661-01                      50.00         Current

1364   Quetta                Balochistan      Philip James David, 4-6/7, Archar Road, Quetta.   001671-01                      40.00         Current

                                              Abdul Waheed Paracha, Qandhar Traders Fatima
1365   Quetta                Balochistan
                                              Jinnah Road, Quetta.
                                                                                                001672-01                      50.00         Current

                                              Habibullah, C/o., Bolan Gas Agency Sirki Road,
1366   Quetta                Balochistan
                                              Quetta.
                                                                                                001688-01                     450.00         Current

                                              Hameed Sons, 2nd Floor Metropolitan Bank
1367   Quetta                Balochistan
                                              Limited Quetta .
                                                                                                001701-01                    1,772.00        Current

                                              Taj Mohammad, C/o., Khuada-e-Rahim Godown,
1368   Quetta                Balochistan
                                              Mansafi Road, Quetta.
                                                                                                001709-01                     184.00         Current

                                              Bashir Ahmed, Shop NO.21, Bukhari Center,
1369   Quetta                Balochistan
                                              Shara-e-Iqbal, Quetta.
                                                                                                001711-01                     100.00         Current

                                              Mian Nisar Ahmed Qureshi, A-32, Mian Jee
1370   Quetta                Balochistan
                                              House, Shah Faisal Colonuy, Chakwal.
                                                                                                001731-01                     900.00         Current

                                              Afghani Store Dealer, Silachi Street, Seriab
1371   Quetta                Balochistan
                                              Road, Quetta.
                                                                                                001734-01                     550.00         Current

1372   Quetta                Balochistan      C/o., Javed Ahmed TCS Jinnah Road, Quetta.        001746-01                      20.00         Current

                                              Sheikh Mohammad Amin, House NO.42, Ward
1373   Quetta                Balochistan
                                              No.2, Tandinwala Tehsil Samundri, Faisalabad.
                                                                                                001779-01                     150.00         Current

1374   Quetta                Balochistan      Demand Draft                                                                     10.00          DD
1375   Quetta                Balochistan      Demand Draft                                                                     10.00          DD
1376   Quetta                Balochistan      Demand Draft                                                                     10.00          DD
1377   Quetta                Balochistan      Pay Order                                                                       250.00           PO

1378   Mirpur              Azad Kashmir       TWO STAR SING SERVICE MIRPUR AK                      190-01                     155.00         Current

1379   Mirpur              Azad Kashmir       MILLAT RESTURANT MIRPUR AK                           741-01                     475.00         Current
                                              SOHAIL AUDIO AND VIDEO COLLE
1380   Mirpur              Azad Kashmir                                                             81-01                     185.00         Current
                                              MIRPUR AK

1381   Mirpur              Azad Kashmir       STAR DIGITAL NET WORK MIRPUR AK                      798-01                     475.00         Current

1382   Mirpur              Azad Kashmir       ARSHAD MEHBOOB MIRPUR AK                             144-02                    8,489.00        Current
1383   Mirpur              Azad Kashmir       PAHIDAR BUILDERS MIRPUR AK                           785-01                     100.00         Current
1384   Mirpur              Azad Kashmir       QURESHI BUILDERS MIRPUR AK                           785-01                     112.00         Current

1385   Mirpur              Azad Kashmir       M/S SIBTAIN TRADERS MIRPUR A.K.                      430-01                     500.00         Current

1386   Mirpur              Azad Kashmir       MUSHTAQE AHMED MIRPUR AK                             828-01                    1,099.30        Current
1387   Mirpur              Azad Kashmir       AMJID HUSSAIN MIRPUR AK                              538-01                      40.39          PLS

1388   Mirpur              Azad Kashmir       KHAWAJA FURQAN UL HAQ MIRPUR AK                      331-01                      15.19          PLS

1389   Mirpur              Azad Kashmir       MUMTAZ HUSSAIN MIRPUR AK                             412-01                     403.03          PLS
1390   Mirpur              Azad Kashmir       SHABBAR HUSSAIN MIRPUR AK                             78-01                      29.11          PLS

1391   Mirpur              Azad Kashmir       TANVEER AHMED KHAN MIRPUR AK                         651-01                      29.86          PLS

1392   Mirpur              Azad Kashmir       TARIQ MAHMOOD MIRPUR AK                               86-01                     184.77          PLS
1393   Mirpur              Azad Kashmir       GULAM JILANI MIRPUR AK                               282-01                     134.12          PLS
1394   Mirpur              Azad Kashmir       GULAM WARIS KHAN MIRPUR AK                           686-01                    3,755.37         PLS
1395   Mirpur              Azad Kashmir       AMJAD ANSARI MIRPUR AK                                90-01                     318.97          PLS
1396   Mirpur              Azad Kashmir       MUHAMMAD ASHRAF MIRPUR AK                            669-01                      59.93          PLS
1397   Mirpur              Azad Kashmir       SHAHID ZIA FAROOQ MIRPUR AK                          699-01                    2,141.16         PLS

1398   Mirpur              Azad Kashmir       TAHSEEN ALAM KHAN MIRPUR AK                           60-01                      47.07          PLS

1399   Mirpur              Azad Kashmir       MUHAMMAD LATIF MIRPUR AK                             731-01                        5.00         PLS
1400   Mirpur              Azad Kashmir       TAHIR MAHMOOD MIRPUR AK                              483-01                    2,952.00         PLS
                                              SYED MUJAHID HUSSAIN KAZMI MIRPUR
1401   Mirpur              Azad Kashmir                                                            146-01                     340.54          PLS
                                              AK
1402   Mirpur              Azad Kashmir       PERVAIZ AKHTAR MIRPUR AK                             213-01                     117.61          PLS
1403   Mirpur              Azad Kashmir       HAJI LAL HUSSAIN MIRPUR AK                           407-01                      13.84          PLS
1404   Mirpur              Azad Kashmir       MAZHAR HUSSAIN MIRPUR AK                             451-01                     133.94          PLS
1405   Mirpur              Azad Kashmir       ABDUL RASHID MIRPUR AK                               826-01                     127.09          PLS
1406   Mirpur              Azad Kashmir       CH SABIR HUSSAIN MIRPUR AK                           853-01                     537.12          PLS




                                                                                       e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 47 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                              Name of                                                                                            Naure of Account:
                                                                                                        Amount transferred to
SN       Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                                SBP
                          Branch is located                                                                                        Fixed or Other

1407   Mirpur              Azad Kashmir       GHAZANFAR ALI MIRPUR AK                       901-01                     599.63          PLS
                                              RAJA MUHAMMAD SIKANDAR KHAN
1408   Mirpur              Azad Kashmir                                                     732-01                     750.66          PLS
                                              MIRPUR AK
                                              SYED IFTIKHAR HUSSAIN KHAZMI
1409   Mirpur              Azad Kashmir                                                     415-01                    2,998.70         PLS
                                              MIRPUR AK
1410   Mirpur              Azad Kashmir       MUHAMMAD LAL MIRPUR AK                        695-01                     127.17          PLS
1411   Mirpur              Azad Kashmir       MIRZA ABDUL AZIZ MIRPUR AK                    487-01                     123.71          PLS
1412   Mirpur              Azad Kashmir       JAVAID IQBAL MIRPUR AK                        337-01                     154.78          PLS
1413   Mirpur              Azad Kashmir       SYED ADNAN HAIDER MIRPUR AK                   355-01                      36.24          PLS
1414   Mirpur              Azad Kashmir       KHALID NAZAMI MIRPUR AK                       142-01                     137.27          PLS
1415   Mirpur              Azad Kashmir       SAJID ALI MIRPUR AK                           781-01                     123.53          PLS
1416   Mirpur              Azad Kashmir       MRS AZMAT BIBI MIRPUR AK                      742-01                      82.76          PLS
                                              RAJA MUHAMMAD AMIN KHAN MIRPUR
1417   Mirpur              Azad Kashmir                                                     797-01                    8,014.43         PLS
                                              AK
1418   Mirpur              Azad Kashmir       ZAINAB HUSSAIN MIRPUR AK                       59-01                      23.08          PLS
1419   Mirpur              Azad Kashmir       MUHAMMAD ANSAR MIRPUR AK                      537-01                     245.78          PLS
1420   Mirpur              Azad Kashmir       BABAR AYUB MIRPUR AK                          707-01                     111.18          PLS
1421   Mirpur              Azad Kashmir       MAHBOOB HUSSAIN MIRPUR AK                     717-01                      49.43          PLS
1422   Mirpur              Azad Kashmir       MUHAMMAD ZAHID MIRPUR AK                      759-01                      60.08          PLS

1423   Mirpur              Azad Kashmir       DR MARGHOOB AHMED MIRPUR AK                   792-01                     111.18          PLS

1424   Mirpur              Azad Kashmir       MUHAMMAD IDREES MIRPUR AK                     815-01                     111.18          PLS
1425   Mirpur              Azad Kashmir       LIQUAT ALI MIRPUR AK                          356-01                      89.99          PLS
1426   Mirpur              Azad Kashmir       SADIQUE ARIF MIRPUR AK                        347-01                     113.59          PLS
1427   Mirpur              Azad Kashmir       IFTKHAR AHMED MIRPUR AK                       264-01                      60.69          PLS
                                              DR MUHAMMAD MALIK RETYAL MIRPUR
1428   Mirpur              Azad Kashmir                                                     258-01                     197.90          PLS
                                              AK
1429   Mirpur              Azad Kashmir       WAJID PERVAIZ MIRPUR AK                       211-01                     229.30          PLS
1430   Mirpur              Azad Kashmir       SAJID PERVAIZ MIRPUR AK                       210-01                     229.30          PLS

1431   Mirpur              Azad Kashmir       SARDAR RASHAD PERVAIZ MIRPUR AK               208-01                     241.64          PLS

1432   Mirpur              Azad Kashmir       MUDASSAR LONE MIRPUR AK                       156-01                     213.03          PLS
1433   Mirpur              Azad Kashmir       MUNIR HUSSAIN MIRPUR AK                        84-01                     236.68          PLS
                                              SARDAR MUHAMMAD AZAM KHAN
1434   Mirpur              Azad Kashmir                                                      77-01                      71.82          PLS
                                              MIRPUR AK
1435   Mirpur              Azad Kashmir       MUHAMMAD BASHIR MIRPUR AK                     266-01                     239.86          PLS

1436   Mirpur              Azad Kashmir       MUHAMMAD NIZAM UD DIN MIRPUR AK               297-01                        9.87         PLS

1437   Mirpur              Azad Kashmir       SHAHID MAHMOOD MIRPUR AK                      808-02                    1,698.79         PLS
1438   Mirpur              Azad Kashmir       AZHAR AMIN MIRPUR AK                          648-01                     299.86          PLS

1439   Mirpur              Azad Kashmir       UZZAT BASHIR MUHAMMAD MIRPUR AK                43-01                    1,880.94         PLS

1440   Mirpur              Azad Kashmir       MUHAMMAD HANIF MIRPUR AK                       91-01                     578.79          PLS
1441   Mirpur              Azad Kashmir       SYED QAMAR ABBAS MIRPUR AK                    229-01                      14.55          PLS
1442   Mirpur              Azad Kashmir       RAJA SHEHZAD ALI MIRPUR AK                    494-01                      45.13          PLS

1443   Mirpur              Azad Kashmir       SYED ABRAR HUSSAIN MIRPUR AK                  764-01                     243.31          PLS

1444   Mirpur              Azad Kashmir       MUHAMMAD MUNSHI MIRPUR AK                     829-01                      37.47          PLS
1445   Mirpur              Azad Kashmir       GHAFOOR AHMED MIRPUR AK                       589-01                      74.92          PLS

1446   Mirpur              Azad Kashmir       KHAWAJA JAVAID IQBAL MIRPUR AK                 82-01                      47.98          PLS

1447   Mirpur              Azad Kashmir       MRS SHAHEENA RAZA MIRPUR AK                   249-01                     937.78          PLS

1448   Mirpur              Azad Kashmir       MALIK TARIQ MEHMOOD MIRPUR AK                 431-01                      11.02          PLS

1449   Mirpur              Azad Kashmir       MUHAMMAD YOUSAF MIRPUR AK                     549-01                     201.58          PLS
1450   Mirpur              Azad Kashmir       AFATH NOREEN MIRPUR AK                        595-01                     608.24          PLS
1451   Mirpur              Azad Kashmir       ABDUL KARIM MIRPUR A.K.                       613-01                     586.32          PLS
1452   Mirpur              Azad Kashmir       TARIQ MAHMOOD MIRPUR AK                       625-01                     126.61          PLS
1453   Mirpur              Azad Kashmir       RAZA RASHEED MIRPUR A.K.                      718-01                      18.84          PLS
1454   Mirpur              Azad Kashmir       RIZWAN HAMEED MIRPUR A.K.                     724-01                     158.59          PLS

1455   Mirpur              Azad Kashmir       AMJAD HUSSAIN SHAH MIRPUR A.K.                795-01                   12,584.63         PLS

                                              RAJA MUHAMMAD AKRAM KHAN
1456   Mirpur              Azad Kashmir                                                     812-01                     112.43          PLS
                                              MIRPUR A.K.
1457   Mirpur              Azad Kashmir       AMIR ABRAR MIRPUR A.K.                        843-01                    1,818.23         PLS

1458   Mirpur              Azad Kashmir       NASEER AHMED GHORI MIRPUR A.K.                862-01                      99.91          PLS

1459   Mirpur              Azad Kashmir       ZAHID HUSSAIN MIRPUR A.K.                     865-01                      99.91          PLS




                                                                                e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 48 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                  Naure of Account:
                                                                                                               Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor             Account No.                            Current, Saving,
                                                                                                                       SBP
                          Branch is located                                                                                              Fixed or Other

1460   Mirpur              Azad Kashmir       QAISER MUSHTAQE MIRPUR AK                            124-01                     266.12         PLS
1461   Mirpur              Azad Kashmir       MUHAMMAD AFTAB MIRPUR AK                             291-01                     499.00         PLS
1462   Mirpur              Azad Kashmir       RAJA QAISER AFTAB MIRPUR AK                          894-01                      99.91         PLS

1463   Mirpur              Azad Kashmir       NAJAMPERVAIZ QURESHI MIRPUR AK                       922-01                      99.91         PLS

                                              Mr. Muhammad Abid S/o Ali Muhammad:
1464   Hyderabad Main          Sindh          H.NO. 2135-G, Goods Naka Road Allahdad
                                              Hyderabad.                                             19                     2,651.91        Saving

                                              M/s.Quality International : D/43, Motandas
1465   Hyderabad Main          Sindh
                                              Building 3rd floor, M.A Jinnah Road, Karachi.
                                                                                                     22                     2,659.03        Current
1466   Hyderabad Main          Sindh          M/s. Al Jadeed Textile Mills:                          65                       950.00        Current
                                              Mr. & Mrs. Shemsuddin Sundrani: 126-B
1467   Hyderabad Main          Sindh
                                              Mubarak Housing Society Hyderabad.                     73                       500.00        Current

                                              Mr.Aslam Pervaiz Surani : Flat No. A-1, Silver
1468   Hyderabad Main          Sindh
                                              Jubilee Housing Society Hyderabad
                                                                                                     100                      671.02        Saving
                                              Mr.Asif Karim S/o Abdul Aziz Karimi: B-16
1469   Hyderabad Main          Sindh          Memon Cooperative Housing Soceity,
                                              Hyderabad.                                             114                       86.37        Saving
                                              Mr.Hamid Ali Dahar : 10 Defence Housing
1470   Hyderabad Main          Sindh
                                              society Hyderabad                                      127                      895.00        Current
                                              M/s. Haidery Sweets : Burhani Nagar Chungi
1471   Hyderabad Main          Sindh
                                              Naka Hyderabad                                         154                    1,110.00        Current

                                              Ms.Husna W/o Muhammad Ibrahim Quershi :
1472   Hyderabad Main          Sindh
                                              FEB C-142 Gulistan-e-sajjad Hyderabad.
                                                                                                     158                      220.37        Saving

1473   Hyderabad Main          Sindh          Mr.Hyder Ali & Tahir Ali: Saddar, Hyderabad.
                                                                                                     191                    2,095.12        Current

                                              Mr.Muhammad Farooque Dossani : H.No. D/33
1474   Hyderabad Main          Sindh
                                              Memon Housing Soceity Hyderabad.
                                                                                                     207                      575.00        Current
                                              Mr. Muhammad Rehan: H.No. 307 Sadar Haji
1475   Hyderabad Main          Sindh
                                              Shah Chowk Hyderabad.                                  286                      200.00        Current

                                              Mr.Muhammad Yaqoob Khan : R.No. C.T 83
1476   Hyderabad Main          Sindh
                                              Right Bank Barrage Colony Hyderabad.
                                                                                                     331                        0.25        Saving
                                              Mr.Muhammad Hanif : H.No. 192/5 sarfarz
1477   Hyderabad Main          Sindh
                                              Colony Hyderabad                                       332                      142.24        Saving
                                              Mr.Sohail Hussain : Shams Chamber 5th floor
1478   Hyderabad Main          Sindh
                                              Hyderabad                                              371                       55.09        Saving
                                              Mr.Abdul Mujeeb : Goth Post Bari Sharif Taluka
1479   Hyderabad Main          Sindh
                                              Kamber Distic Larkana.                                 405                       50.00        Current
                                              Mr.Sayed Bachal Shah: A-6 Azizabad near
1480   Hyderabad Main          Sindh
                                              Citizen colony Hyderabad.                              411                       65.34        Saving

                                              Mr.Sayed Mukhtiar Ahmed: A-6 Azizabad near
1481   Hyderabad Main          Sindh
                                              Citizen Colony Hyderabad.
                                                                                                     413                       65.34        Saving
                                              Mr.Ramzan Ali Artani: C-7 Gulistan-e-Fatima
1482   Hyderabad Main          Sindh
                                              Near Centre Jail Hyderabad                             417                       57.07        Saving

                                              Mr.Khadim Hussain Shah: A-6 Azizabad near
1483   Hyderabad Main          Sindh
                                              citizen colony hyderabad.
                                                                                                     428                       65.34        Saving
                                              Mr.Syed Naban Shah: A-6 azizabad near citizen
1484   Hyderabad Main          Sindh
                                              colony hyderabad.                                      429                       65.34        Saving
                                              Mr.Syed Abbas Ali Shah: A-6 Azizabad near
1485   Hyderabad Main          Sindh
                                              citizen colony hyderabad.                              430                       65.34        Saving
                                              Mr.Muammad Khalid : A-6 Memon Housing
1486   Hyderabad Main          Sindh
                                              Society Hyderabad.                                     451                      437.50        Current

                                              Mr.Muhammad Asif H.No. D/5 memon society
1487   Hyderabad Main          Sindh
                                              near whadat colony hyderabad.
                                                                                                     454                      150.00        Current

                                              Mr.Haji Ali Nawaz & Muhammad Sharif : F-821
1488   Hyderabad Main          Sindh
                                              Farid Muhallah west kacha hyderabad.
                                                                                                     426                    5,799.00        Current
                                              Mr.Hussain H# 369, near Bohra masjid saddar,
1489   Hyderabad Main          Sindh
                                              hyderabad.                                             478                      300.00        Current
                                              Mr.Mazhir Murtaza : H.No. 380 Saddar,
1490   Hyderabad Main          Sindh
                                              Hyderabad.                                             485                      140.00        Current

                                              Mr.Younus S/o Abdul karim: 1-A/2 Block 2 2nd
1491   Hyderabad Main          Sindh
                                              floor farooque square hassan ali afandi town hyd
                                                                                                     490                    3,474.05        Saving




                                                                                      e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 49 / 136
                                                                    SONERI BANK LIMITED
                                                      Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                    As at 31st December, 2005

                              Name of                                                                                                  Naure of Account:
                                                                                                               Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor             Account No.                            Current, Saving,
                                                                                                                       SBP
                          Branch is located                                                                                              Fixed or Other


                                              Farida Bano W/o M.Ashraf: H.No. F/51-804
1492   Hyderabad Main          Sindh
                                              Khokhar para gari khata hyderabad.
                                                                                                     493                      161.85        Saving
                                              Mr.Moiz Ali S/o Abedin: H.no. 364/1 saddar,
1493   Hyderabad Main          Sindh
                                              Hyderabad.                                             500                       75.00        Current
                                              Mr. Mujeeb Ur-Rehman : FEB C-142 Gulistan-e-
1494   Hyderabad Main          Sindh
                                              Sajjad Hyderabad.                                      510                       50.00        Current

                                              M/s.Ahmed Biscuit Factory: B.No. A/32
1495   Hyderabad Main          Sindh
                                              Mubarak Housing Society Hyderabad.
                                                                                                     515                      286.80        Current
                                              Mr.Mustafa S/o Nooruddin : B-30 Burhani Nagar
1496   Hyderabad Main          Sindh
                                              Jamshoro Hyd.                                          521                      105.00        Current

                                              Mr.Juzer Ali S/o Yousuf : B-no. 27 Burhani
1497   Hyderabad Main          Sindh
                                              Nagar Opp:AKMCC Hyderabad
                                                                                                     539                      566.34        Saving
                                              M/s. Aqiq Jewellers: 536, Ruqia Center Saddar,
1498   Hyderabad Main          Sindh
                                              Hyderabad.                                             564                      100.00        Current
                                              Mr.Juzer S/o Nouman Bhai : H.No. 123/2 Soldier
1499   Hyderabad Main          Sindh
                                              Bazar saddar, hyd.                                     567                      504.70        Saving
                                              Mrs.Rasheeda W/o Muhammadi :H.No. 207/9
1500   Hyderabad Main          Sindh
                                              saddar, hyderabad.                                     580                      343.37        Saving
                                              M/s.Good Luck Enterpirse: 402 quality arcade
1501   Hyderabad Main          Sindh
                                              BC-7 Clifton Karachi.                                  585                      172.00        Current

1502   Hyderabad Main          Sindh          Shaheen Isaac: 26 soldier Bazzar Hyderabad.
                                                                                                     592                      100.00        Current
                                              Mr.Shabbir Ali : 150-151 Burhani Nagar
1503   Hyderabad Main          Sindh
                                              Jamshoro Road, Hyderabad.                              598                      632.38        Saving

                                              Mr.Saad Printers & General order Supplier: P.I.B
1504   Hyderabad Main          Sindh
                                              compond qrt No. 3 House No. 5 Karachi.
                                                                                                     612                    1,215.00        Current
                                              Mr.Shafat Ali Khan: H.no 158/A Ayoob colony
1505   Hyderabad Main          Sindh
                                              latifabad unit#11 hyd.                                 615                      100.00        Current

                                              Miss.Isharat Jabeen D/o Imdad Ali Khowaja:
1506   Hyderabad Main          Sindh          Moulaic Ghar Imam Buargha Ward # 4 post
                                              offfice Talhar Distic Badin.
                                                                                                     632                      714.47        Saving
                                              Mr.Maqsood Khan: H.No 1244-E/54 Long
1507   Hyderabad Main          Sindh
                                              Bhagath gali Hyd.                                      648                      978.10        Saving

                                              Mr.Ifran Ahmed Sahikh & Mullah bux laghari :
1508   Hyderabad Main          Sindh
                                              B-206 bhatti complex bhatti nagar hyderabad.
                                                                                                     666                      200.00        Current

                                              Mrs.Noorjehan W/o Noor Mohd & Hussai : A-25
1509   Hyderabad Main          Sindh
                                              Mubarak colony hyderabad.
                                                                                                     672                      124.92        Saving
                                              A. Rehman Medical Store: F-36 Jehan Plaza,
1510   Hyderabad Main          Sindh
                                              saddar, hyderabad.                                     698                       84.71        Current
                                              Mr.Sarwar Hussain Jafari: B-207/c Block D
1511   Hyderabad Main          Sindh
                                              unit#6 latifabad hyd.                                  704                      232.61        Saving
                                              Mr.Ubedullah Channa: 31 cavalry Hyderabad
1512   Hyderabad Main          Sindh
                                              Cantt.                                                 721                        8.87        Saving
                                              Mr.Shahid Anwer Khan: 187/1-A, Saddar,
1513   Hyderabad Main          Sindh
                                              Hyderabad.                                             723                    1,105.40        Saving
                                              Mrs. Amina & Mr. Najam Din: H.No. B-55
1514   Hyderabad Main          Sindh
                                              Unit#2 Latifabad, hyderabad.                           738                      124.92        Saving
                                              Mr. Dhani Bux Kabooro: A/6 azizaabad near
1515   Hyderabad Main          Sindh
                                              citizen colony Hyderabad.                              743                      203.00        Current
                                              Mr.Saeeda W/o Abdul Sattar Patoli : H-4 Bhatti
1516   Hyderabad Main          Sindh
                                              Nagar Hyderabaad.                                      750                      124.92        Saving

                                              Mr.Abdul Qadir S/o Abdul Rehamn : H#490
1517   Hyderabad Main          Sindh
                                              Usmanabad near cloth market hyderabad.
                                                                                                     752                    8,469.72        Saving
                                              Miss. Sajida Naz : A-16 Unit # 4 Latifabad,
1518   Hyderabad Main          Sindh
                                              Hyderabad.                                             753                      355.95        Saving
                                              Dr. Aasima Jamal Shikh: 76, defence society
1519   Hyderabad Main          Sindh
                                              hyderabad.                                             755                      124.92        Saving
                                              Miss. Shabnum Shehla: 4/B unit # 2 Latifabad
1520   Hyderabad Main          Sindh
                                              hyderabad.                                             757                      116.09        Saving

                                              Mrs. Shakila Begum: H.No. 1665 Chuna Bhatt
1521   Hyderabad Main          Sindh
                                              iqbal colony latifabad hyderabad.
                                                                                                     776                      124.92        Saving
                                              Mr. Mohammad Asghar Khan : H-282 Hali
1522   Hyderabad Main          Sindh
                                              Road, Hyderabad.                                       780                    1,202.50        Current




                                                                                       e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 50 / 136
                                                                    SONERI BANK LIMITED
                                                      Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                    As at 31st December, 2005

                              Name of                                                                                                 Naure of Account:
                                                                                                              Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor            Account No.                            Current, Saving,
                                                                                                                      SBP
                          Branch is located                                                                                             Fixed or Other


                                              Mr.Muhammad Hanif S/o Muhammad Khan :
1523   Hyderabad Main          Sindh
                                              Mushtarak Colony near food godwon T.M Khan.
                                                                                                    789                      124.92        Saving
                                              Mr. Abdul Aziz Quershi : H.No. 2404/I
1524   Hyderabad Main          Sindh
                                              Gharibabad Kotri.                                     806                       37.47        Saving
                                              Mr. Abbas Ali : H.No.207/G, near jama masjid
1525   Hyderabad Main          Sindh
                                              saddar, hyderabad.                                    828                      424.76        Saving

1526   Hyderabad Main          Sindh          Mrs. Zahid Aqeel : Citizen Colony Hyderabad.
                                                                                                    844                      528.40        Saving

                                              M/s.Muhammad Paint House: 207/9 saddar bohri
1527   Hyderabad Main          Sindh
                                              bazar jamia masjid hyderabad.
                                                                                                    858                      329.00        Current

                                              Mr. Amir Ali S/o Madad Ali: F-5, Silver Jublee
1528   Hyderabad Main          Sindh
                                              Near eye Hospital hyderabad.
                                                                                                    879                      112.43        Saving

                                              Moiz Ali (Minor) & Maqbool Ahmed (Guar): D-
1529   Hyderabad Main          Sindh
                                              7 phase - II Aaminabad hyderabad
                                                                                                    893                      150.61        Saving
                                              Miss. Tasleem : H# 1819-100/B Bantwa Faujdari
1530   Hyderabad Main          Sindh
                                              Road, Hyderabad.                                      901                      234.13        Saving

                                              Mr. Muhammad Iqbal : 279/2 Al-Waheed colony
1531   Hyderabad Main          Sindh
                                              general bus stand road, hyderabad.
                                                                                                    908                      500.00        Current
                                              Dr. Shabbir Hussain : B-16, Burhani Nagar
1532   Hyderabad Main          Sindh
                                              Hyderabad.                                            935                      101.00        Current
                                              M/s. Ghosia Shehbaz Book Binder: Sarfaraz
1533   Hyderabad Main          Sindh
                                              Road, Hyderabad.                                      943                       78.00        Current
                                              Haji Mohammad Abdul Wahab : Haji Umer Ali
1534   Hyderabad Main          Sindh
                                              Road, Hyderabad.                                      944                      500.00        Current
                                              Mrs. Noor Jehan W/o Abdul Wahab : Haji Umer
1535   Hyderabad Main          Sindh
                                              Ali Road Hyderabad.                                   945                      499.32        Current
                                              Mr.Muhammad Siddique: Latifabad # 8
1536   Hyderabad Main          Sindh
                                              Hyderabad.                                            946                      500.00        Current
                                              Mr.Muhammad Shakir Alies Tahseen Ali : Haji
1537   Hyderabad Main          Sindh
                                              Umer ali Road, Hyderabad.                             947                      500.00        Current
1538   Hyderabad Main          Sindh          Mr. Shujat Ali : Saddar, Hyderabad.                   948                      500.00        Current
                                              Zia Zafar (Minor)M.Abdul Wahid (Gur) : Haji
1539   Hyderabad Main          Sindh
                                              umer ali Road, hyd.                                   949                      500.00        Current
                                              Miss. Noor Sadia : Haji Umer Ali Raod,
1540   Hyderabad Main          Sindh
                                              Hyderabad                                             950                      500.00        Current
                                              M/s. Hamza Khan & Sons: Jamali House ,
1541   Hyderabad Main          Sindh
                                              S.I.T.E Hyderabad                                     952                       84.00        Current
                                              Mr.Abdul Saleem Bachani : B# 114-B Gulisten-e-
1542   Hyderabad Main          Sindh
                                              sajjad hyderabad.                                     967                       75.00        Current

                                              Ahmed Qadir Bux Hinghoro: C/o Mulla Bux
1543   Hyderabad Main          Sindh
                                              Mubarak Credit Society Hyderabad.
                                                                                                    973                      100.00        Current
                                              Mr.Akhtar Ali & Irshad Ali : Mubarak housing
1544   Hyderabad Main          Sindh
                                              society hyderabad.                                    995                       37.18        Saving
                                              Mir. Ahsan Ali Talpur: H#353 Unit# 4B
1545   Hyderabad Main          Sindh
                                              Latifabad hyderabad.                                 1003                    1,165.90        Saving
                                              Rehmat D/o Mashooq Ali: A-54/55 Mubarak
1546   Hyderabad Main          Sindh
                                              Housing Society Hyderabad.                           1021                    2,386.87        Saving
                                              M/s. Khawas Khan & Sons: 79/Anwar colony
1547   Hyderabad Main          Sindh
                                              Tando Mohd Khan Hyderabad.                           1028                      688.00        Current
                                              Rao Muzmil Hussain : H#225-D unit # 2
1548   Hyderabad Main          Sindh
                                              Latifabad hyderabad.                                 1035                      112.43        Saving

                                              Abdul Majeed Abdul Karim: H#71 Nusrat
1549   Hyderabad Main          Sindh
                                              Colony Bakara Mandi Hyderabad.
                                                                                                   1046                      100.00        Current
                                              Mr.Ashok Kumar : F#34, Panorama Centre
1550   Hyderabad Main          Sindh
                                              Hyderabad.                                           1050                      127.49        Saving

1551   Hyderabad Main          Sindh          Juzer Nooruddin : 376-Saddar Hyderabad.
                                                                                                   1063                       35.00        Saving
                                              Mr.Sikander Ali : 41 Sindhi Muslim Housing
1552   Hyderabad Main          Sindh
                                              Society Hyderabad.                                   1075                      612.11        Saving
                                              Mr. Amanulla : Giddul Naka Hussainabad,
1553   Hyderabad Main          Sindh
                                              hyderabad.                                           1104                       62.76        Saving
                                              Mr. Ali Hassan Mir Behar : Mehrani Eidgah
1554   Hyderabad Main          Sindh
                                              Mohallah Taluka Garhi Yaseen.                        1106                      131.29        Current
                                              Automated Computer System : 265-Sadar,
1555   Hyderabad Main          Sindh
                                              Hyderabad.                                           1130                      308.00        Current
                                              Al-Mustafa Construction Co. : B-No. 10 defence
1556   Hyderabad Main          Sindh
                                              Colony hyderabad.                                    1155                      353.00        Current




                                                                                      e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 51 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                 Naure of Account:
                                                                                                              Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor            Account No.                            Current, Saving,
                                                                                                                      SBP
                          Branch is located                                                                                             Fixed or Other


                                              Dr.Mohammad Siddique & Dr. manzoor Ahmed:
1557   Hyderabad Main          Sindh
                                              501 Saddar, hyderabad.
                                                                                                   1169                      324.74        Saving

                                              Mr.Feroz Ali & Salama Feroz Ali: I-6 Siliver
1558   Hyderabad Main          Sindh
                                              Jublee housing Society Hyderabad.
                                                                                                   1183                       99.91        Saving
                                              Mr.Ikramullah Abbasi : Parttab Mahal Risala
1559   Hyderabad Main          Sindh
                                              Road, hyderabad.                                     1196                    1,224.19        Saving

                                              Mr.Muhammad Aslam S/o Muhammad Asharf:
1560   Hyderabad Main          Sindh
                                              H#B-71 unit # 7 Latifabad hyderabad.
                                                                                                   1242                      468.22        Saving
                                              Mr.Syed Saleem Shahid H# 206/C Unit # 7
1561   Hyderabad Main          Sindh
                                              Latifabad Hyderabad.                                 1251                      993.06        Saving
                                              M/s. United Enterprises: H# B/19 Mubarak
1562   Hyderabad Main          Sindh
                                              Colony Hyderabad.                                    1267                      937.50        Current
                                              M/s. H.K.B & Sons Safee Colony H# 38
1563   Hyderabad Main          Sindh
                                              Hyderabad.                                           1284                      100.00        Current
                                              Mr. Muhammad Iqbal Quershi : H#6/A unit # 3
1564   Hyderabad Main          Sindh
                                              Latifabad hyderabad                                  1353                      356.50        Current
                                              Mr. Tarique Aftab: 17 Prem Park Civil Lines
1565   Hyderabad Main          Sindh
                                              Hyderabad.                                           1354                      218.58        Saving
                                              Dr. Muhammad Salman Wahid: F#12 Syal Para
1566   Hyderabad Main          Sindh
                                              Hyderabad.                                           1384                       37.50       Current
1567   Hyderabad Main          Sindh          Income Tax Officer Hyderabad.                       115026                   3,790.00       Payorder
1568   Hyderabad Main          Sindh          Mr. Abdul Shakoor Bhatti                             25129                       6.74       Payorder
1569   Hyderabad Main          Sindh          Director Agriculture                                 20481                     500.00     Demand Draft
1570   Hyderabad Main          Sindh          Mr. Mohammad Ali Bhai                                34045                   2,596.09     Demand Draft
1571   Hyderabad Main          Sindh          Mr. Mohammad Ali Bhai                                34080                     354.80     Demand Draft
1572   Gujranwala              Punjab                                             06-01
                                              MUHAMMAD RAMZAN TALWANDI MUSA KHAN GUJRANWALA                                   43.55       SAVING
1573   Gujranwala              Punjab                                                 11-01
                                              SHUJAAT BASHIR BHATI SHUJAAT FARNACE GUJRANWALA CANTT.                         611.35       SAVING
1574   Gujranwala              Punjab                                              14-01
                                              MUHAMMAD UZAIR RAZAG.T.ROAD GUJRANWALA                                           9.92       SAVING
1575   Gujranwala              Punjab                                                20-01
                                              RIFFAT FARUKI MRSZAILDAR HOUSE AMENA ABAD GUJRANWALA                            99.78       SAVING
1576   Gujranwala              Punjab                                                  30-01
                                              RIZWANA KAUSAR MISS B/29 GULZAR COLONY SIALKOT ROAD GRW.                        16.53       SAVING
1577   Gujranwala              Punjab                                                  QUAIDE AZAM GRW
                                              GULREZ ASLAM FAROOQI 94 IQBAL TOWN SHARE32-01                                 2504.07       SAVING
1578   Gujranwala              Punjab                                                33-02
                                              TAJMAL H KHAN MR MRS G.T.ROAD GUJRANWALA                                        58.42       SAVING
1579   Gujranwala              Punjab                                              73-01
                                              MUHAMMAD IDREES MALIK 10 MUAZZAM COLONY GRW.                                    35.43       SAVING
1580   Gujranwala              Punjab                                              110-01
                                              MUHAMMAD ZAHID AMEEN RAIL BAZAR GUJRANWALA                                      17.62       SAVING
1581   Gujranwala              Punjab         SHAFQAT NAEEN MR G.T.ROAD GUJRANWALA                112-01                      18.58       SAVING
1582   Gujranwala              Punjab                                              119-01
                                              QAISR MEHMOOD MR WAHADAT COLONY STREET 25 GRW                                  478.63       SAVING
1583   Gujranwala              Punjab                                               122-01
                                              MUHAMMAD ARSHAD STREET NO 03 REHMAN PURA GRW                                     9.00       SAVING
1584   Gujranwala              Punjab         FAIZAN AHMAD MR RAIL BAZAR GUJRANWALA 157-01                                    30.80       SAVING
1585   Gujranwala              Punjab                                               166-01
                                              MUHAMMAD NAZIR SH MOHALLA LAL KOHTI CIVIL LINE GRW                               6.40       SAVING
1586   Gujranwala              Punjab                                                  GRW
                                              AHMED AYAZ BUTT 24/Z MAIN PEOPLES COLONY169-01                                  53.51       SAVING
1587   Gujranwala              Punjab                                               171-01
                                              MUMTAZ BEGUM MRS GALI ALLAHA DITTA THANIDAR WALI GRW                            35.07       SAVING
1588   Gujranwala              Punjab                                                  172-01
                                              M. NASIR MEHMOOD VILLAGE & POST OFFICE TTALVANDI MUSA GRW                      450.37       SAVING
1589   Gujranwala              Punjab                                                 BOX FSBD
                                              MALIK ZAFAR IQBAL MUZA JHANGIR AWAN P O 206-02                                 117.51       SAVING
1590   Gujranwala              Punjab                                                 209-01
                                              IJAZ AHMED MR STREET NO 01 GULSHAN ABAD GUJRANWALA                             631.16       SAVING
1591   Gujranwala              Punjab                                                 225-01
                                              RIAZ UR REHMAN GALI NO 05 COLLEGE ROAD GUJRANWALA                               40.78       SAVING
1592   Gujranwala              Punjab                                                TOWN
                                              FARHEEN FARUQI POPULAR NURSURY SATTLITE242-01 GRW                             2141.16       SAVING
1593   Gujranwala              Punjab                                                246-01
                                              MUHAMMAD ALI STREET NO 04 NEAR MADINA MASJID GRW                               131.28       SAVING
1594   Gujranwala              Punjab                                                 254-01
                                              CH EHSAN ULLAH MR GALI BEETA FAN WALI GUJRANWALA                              3057.66       SAVING
1595   Gujranwala              Punjab                                                  277-01
                                              BASHRAT ALI CHEEMA VILLAGE & P.O.BOX TALVANDI MUSA KHAN GRW                   2824.02       SAVING
1596   Gujranwala              Punjab                                              324-01
                                              MUHAMMAD AKRAM MR GALI NO 09 MOHALLA KRINA NAGAR GRW.                          147.76       SAVING
1597   Gujranwala              Punjab                                                 327-01
                                              HABIB ULLAH MR BLOCK Y HOUSE NO 76 PEOPLES COLONY GRW.                          89.31       SAVING
1598   Gujranwala              Punjab                                                  328-01
                                              IJAZ HUSSAIN BUTT HOUSE NO 454 MOHALLA SARFRAZ COLONY GRW.                     132.29       SAVING
1599   Gujranwala              Punjab                                               345-01
                                              RAEES AHMAD KHAN QILA KALAR WALA SAME PHASE GRW CANTT.                         220.58       SAVING
1600   Gujranwala              Punjab                                              364-01
                                              KHALIDA PARVEEN MRS GALI MUHAMMAD CALEEN WALI DASKA.                            85.58       SAVING
1601   Gujranwala              Punjab                                                 369-01
                                              QAZI RUBSHAN RAEES NATIQ ST. LOHANWALI BAKHTEWALA GRW.                          47.80       SAVING
1602   Gujranwala              Punjab                                              ABAD
                                              MUHAMMAD IQBAL MOHALLA KHADIAN EMINA 421-01 GRW.                               114.45       SAVING
1603   Gujranwala              Punjab                                                  423-01
                                              MAQSOOD AHMAD TAHI C/O SUI GAS OFFICE GUJRANWALA.                                1.66       SAVING
1604   Gujranwala              Punjab                                                GUJRAWALA
                                              MUHAMMAD SHAFIQ GALI NO 04 QAZAFI ROAD 437-01                                  280.68       SAVING
1605   Gujranwala              Punjab                                              438-01
                                              MUHAMMAD SHAFIQ NOMANIA ROAD ISLAM PURA GRW                                    211.64       SAVING
1606   Gujranwala              Punjab                                                 439-01
                                              MUHAMMAD ZAKRIA HOUSE NO 118 GALI NO.06 GRW                                     33.06       SAVING
1607   Gujranwala              Punjab                                               445-01
                                              AYUB KHALID KHALID BHATI MOHALLAH BAKHAT WALA GRW                               36.86       SAVING
1608   Gujranwala              Punjab                                              477-01
                                              MUHAMMAD MOZZAM ALI P.O BOX KHAS TALMANDI MOSA GRW                            1011.06       SAVING
1609   Gujranwala              Punjab                                               481-01
                                              ABID HUSSAIN MR DOGAR COLONY NOSHERA GRW                                        35.77       SAVING
1610   Gujranwala              Punjab                                                   483-01
                                              S IMTIAZ ALI SHAH BUKARI SADAT ST. GULSHAN-E- SADAT SHIEKHPURA                  32.04       SAVING
1611   Gujranwala              Punjab                                               488-01
                                              MUHAMMAD ASHRAF SH C/O SUI NORTHERN GAS GRW                                    119.77       SAVING




                                                                                      e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 52 / 136
                                                                    SONERI BANK LIMITED
                                                      Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                    As at 31st December, 2005

                              Name of                                                                                               Naure of Account:
                                                                                                            Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor          Account No.                            Current, Saving,
                                                                                                                    SBP
                          Branch is located                                                                                           Fixed or Other

1612   Gujranwala              Punjab         MUHAMMAD ANWAR FEROZEWALA ROAD GRW 516-01                                    696.41       SAVING
1613   Gujranwala              Punjab                                                 563-01
                                              NOUREEN MISS GALI SHAHI QAWALI BAGBAN PURA GRW                                66.73       SAVING
1614   Gujranwala              Punjab         MEHMOOD AHMED RASHAD 09-ISLAMABAD GRW587-01                                   34.97       SAVING
1615   Gujranwala              Punjab                                               589-01
                                              MR MOHD.BABAR SHAHID WASHING MAHCINE NOMINA ROAD GRW                          38.98       SAVING
1616   Gujranwala              Punjab                                                  610-01
                                              MR HABIB PIRZADA MUSLIM MANZAL 17/111 BAZAR NAINE GRW                         17.84       SAVING
1617   Gujranwala              Punjab                                             614-01
                                              MR MUHAMMAD JHANGIR UNCHA KHAWALA EMINABAD GRW                               114.45       SAVING
1618   Gujranwala              Punjab                                                637-01
                                              MR SALEEM MEHMOOD GALI MIRZA KARIM BAIG WALI GRW                             463.40       SAVING
1619   Gujranwala              Punjab         MR ZAHID SARWAR POST OFFIICE OTTAWA GRW642-01                                567.17       SAVING
1620   Gujranwala              Punjab                                                                                                   SAVING
1621   Gujranwala              Punjab                                              644-01
                                              WAHEED JEE BAZAR HAJI NOOR MUHAMMAD WALA GRW                                 162.76       SAVING
1622   Gujranwala              Punjab                                               647-01
                                              KHAN MOHAMMAD CHAND DA QILA G.T ROAD GRW                                     109.38       SAVING
1623   Gujranwala              Punjab                                                  GRW
                                              MR FAREED AHMAD HOUSE NO.11 STREET NO.91 664-01                              368.77       SAVING
1624   Gujranwala              Punjab                                                   TOWN
                                              MRS FAREEDA RIAZ HOUSE NO.55-A STATELLITE 668-01 GRW                         114.45       SAVING
1625   Gujranwala              Punjab                                                   GRW
                                              MR KHALID NASIR INSTITUTE OF LEATHER TECH669-01                              127.17       SAVING
1626   Gujranwala              Punjab                                                  GRW
                                              MR HAMID ATHER SOCIAL SECRUITY HOSPISTAL678-01                               229.78       SAVING
1627   Gujranwala              Punjab                                                 682-01
                                              MR KHALID RASHEED STREET HAJI ABDUL KARIM WALI GRW                            83.90       SAVING
1628   Gujranwala              Punjab         MR NOOR MOUHAMMAD G.T ROAD GRW                    678-01                    1217.57       SAVING
1629   Gujranwala              Punjab         MR ABDUL WAHEED WAHDAT COLONY GRW                 705-01                     167.73       SAVING
1630   Gujranwala              Punjab                                                 721-01
                                              MRS REHANA TABASAM 359-E SATELLITE TOWN GRW                                  228.91       SAVING
1631   Gujranwala              Punjab         MR RANA SHAUKAT ALI S.N.G.P.L GRW                 744-02                       1.25       SAVING
1632   Gujranwala              Punjab                                                 COLONY GRW
                                              MR MUHAMMAD IQBAL KHAN STREET NO.01 TAJ 745-01                               623.13       SAVING
1633   Gujranwala              Punjab                                                  GRW
                                              MST ANYAT BIBI STREET KHADIAN WALI BAZAR 747-01                              745.19       SAVING
1634   Gujranwala              Punjab                                             750-02
                                              MR MUHAMMAD MANSHA JINNAH CLOTH MARKET GRW                                   241.61       SAVING
1635   Gujranwala              Punjab         MR SULTAN AHMAD G.T ROAD GRW                      748-01                     136.00       SAVING
1636   Gujranwala              Punjab                                                 755-01
                                              MR ABID ALI STREET NO.04 GALA GHULAM THAKDAR GRW                             254.35       SAVING
1637   Gujranwala              Punjab                                               765-01
                                              MR RASHID MUNIR GALA GHULAM TKHADAR GRW                                      623.13       SAVING
1638   Gujranwala              Punjab         MR MIAN MAQSOOD AHMAD G.T ROAD GRW                778-01                     101.71       SAVING
1639   Gujranwala              Punjab         MR MUHAMMAD AYUB G.T ROAD GRW                     779-01                     101.71       SAVING
1640   Gujranwala              Punjab                                                                                                   SAVING
1641   Gujranwala              Punjab         MR IMRAN ANWAR G.T ROAD GRW                       780-01                     101.71       SAVING
1642   Gujranwala              Punjab         MR MUHAMMAD ASIF G.T ROAD GRW                     781-01                     101.71       SAVING
1643   Gujranwala              Punjab         MRS SHAHNAZ MAQSOOD G.T ROAD GRW                  782-01                     101.71       SAVING
1644   Gujranwala              Punjab         MR NASIR YAQOOB G.T ROAD GRW                      783-01                     101.71       SAVING
1645   Gujranwala              Punjab                                              794-01
                                              MR ASIM MEHMOOD SHAHEEN BROTHERS CHOWK DAR-A-SSLAM GRW                       114.45       SAVING
1646   Gujranwala              Punjab                                                804-01
                                              MS AMTUL QADUS VILLAGE FEROZEWALA DIST GRW                                   607.19       SAVING
1647   Gujranwala              Punjab         MR SYED ABID HUSSAIN S.N.G.P.L GRW                812-01                      69.91       SAVING
1648   Gujranwala              Punjab                                               819-01
                                              MR MUHAMMAD ALI MALIK ANWAR INDUSTRIES GRW                                   352.84       SAVING
1649   Gujranwala              Punjab                                              834-01
                                              MUHAMMAD TAHIR MAHMOOD STREET NO.25 WHADAT COLONY GRW                          9.54       SAVING
1650   Gujranwala              Punjab                                                861-01
                                              MR MUHAMMAD AYUB H.NO.656 ST. NO.28 MOHALLAH FAISLABAD GRW                   225.68       SAVING
1651   Gujranwala              Punjab                                              871-01
                                              MR MUHAMMAD RIAZ STREET BHABERNIANWLAAI 493 HOSE GRW                         225.68       SAVING
1652   Gujranwala              Punjab                                                 877-01
                                              MISS AFSHAN AFTAB G.T ROAD NEAR HBL MOHALAH ALLA ABAD GRW                   1242.99       SAVING
1653   Gujranwala              Punjab         MISS SHAMILA AFTAB G.T                            879-01                    1242.99       SAVING
1654   Gujranwala              Punjab                                                881-01
                                              MUNIB AFTAB MR G.T ROAD NEAR HBL MOHALAH ALLA ABAD GRW                      1242.99       SAVING
1655   Gujranwala              Punjab                                                 882-01
                                              MISS RIDA AFTAB G.T ROAD NEAR HBL MOHALAH ALLA ABAD GRW                     1242.99       SAVING
1656   Gujranwala              Punjab                                               881-02
                                              OMER MUZAFAR TARAR 02 MIAN ZIAULHAQ ROAD GRW                                 607.19       SAVING
1657   Gujranwala              Punjab                                            903-01
                                              MUHAMMAD ANWAR KH KHAWAJA MANZIL DAWI TALAB WALI GRW                         352.84       SAVING
1658   Gujranwala              Punjab         MUHAMMAD AFZAL VILLAGE DHEMAT P.O GRW 223-01                               10000.00      CURRENT
1659   Gujranwala              Punjab         MASOOD ALAM 350-E JINNAH PARK GRW                 240-03                    1000.00      CURRENT
1660   Gujranwala              Punjab                                                  278-01
                                              SHABIR AHMAD SHAD H.NO.1899 GALI NO.07 MOHALA FAISALABAD GRW                2809.00      CURRENT
1661   Gujranwala              Punjab         IRFAN BASHIR CLOTH WHOLE SALER GRW                527-01                    1100.00      CURRENT
1662   Gujranwala              Punjab         M/ SKARACHI PHOTO STUDIO G.T ROAD GRW             640-01                    2958.00      CURRENT
1663   Gujranwala              Punjab         M/S ASHRAF TRADERS FEROZEWALA ROAD GRW710-01                                1000.00      CURRENT
1664   Gujranwala              Punjab                                               711-01
                                              MR MOHD. YOUSAF C/O MUHAMMAD ASHRAF FEROZEWALA ROAD GRW                     1975.00      CURRENT
1665   Gujranwala              Punjab                                                   723-01
                                              M/S LOTUS ENTPRISES STREET NO.08 DATA DARBAR ROAD LAHORE                    1234.75      CURRENT
1666   Gujranwala              Punjab                                              730-01
                                              MR MUHAMMAD ARSHAD 156-B MODEL TOWN GRW                                     1875.00      CURRENT
1667   Gujranwala              Punjab                                             HO.NO.02 GRW
                                              MUHAMMAD IDREES MR MOHALLA RAITAWALA306-01                                    91.92       SAVING
1668   Gujranwala              Punjab         ARSHAD HUSSAIN 14-D.C ROAD GRW                    419-01                      39.71       SAVING
                                              Ch. Muhammad Azam, 590/1, Eidgah Road,
1669   Faisalabad              Punjab                                                            09-01                     975.00        Current
                                              Toba Tek Singh
                                              Mian Shafqat Ali, 454-Jinnah Colony, Kapothaa
1670   Faisalabad              Punjab                                                            79-01                      50.00        Current
                                              House, Faisalabad
                                              M/s Ali Lable Printers, Aminpur Bazar, Press
1671   Faisalabad              Punjab                                                            84-02                      50.00        Current
                                              Market St. No.3, Fsd.
                                              Nazir Nasir, 1295, Block No.39, Bismillahpur,
1672   Faisalabad              Punjab                                                           105-01                     900.00        Current
                                              Faisalabad




                                                                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 53 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                  Naure of Account:
                                                                                                               Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor             Account No.                            Current, Saving,
                                                                                                                       SBP
                          Branch is located                                                                                              Fixed or Other

                                              Sajid Riaz, Millat Trading, 2-B, Co-Op. Bank
1673   Faisalabad              Punjab                                                              150-01                   1,000.00        Current
                                              Building, Rail Bazar, Faisalabad
                                              Muhammad Iqbal, Chak No.273 R.B. Ali,
1674   Faisalabad              Punjab                                                              226-01                     175.00        Current
                                              Faisalabad
                                              Muhammad Hussain Zafar, House No.508 Jinnah
1675   Faisalabad              Punjab                                                              362-01                   7,123.00        Current
                                              Colony, Faisalabad
                                              Muhammad Ijaz-ul-Haq, 82-Muslim Town, B
1676   Faisalabad              Punjab                                                              398-01                     475.00        Current
                                              Sargodha Road, Faisalabad
                                              Union Electric Store, P-221 Bhowana Bazar,
1677   Faisalabad              Punjab                                                              429-01                      75.00        Current
                                              Faisalabad
                                              Doaab Textile Industries Pvt Ltd., Raja Ghulam
1678   Faisalabad              Punjab                                                              434-01                     300.00        Current
                                              Rasool Nagar, Faisalabad

                                              Shaheen Traders, Room No.7-8, 2nd Floor, Sabir
1679   Faisalabad              Punjab                                                              469-01                     385.80        Current
                                              Plaza, Aminpur Bazar, Faisalabad

1680   Faisalabad              Punjab         Tariq Pervez, Chak No.257 G.B. Toba Tek Singh        549-01                   1,475.00        Current

                                              Muhammad Yousaf, Waqar Centre, Ist Floor,
1681   Faisalabad              Punjab                                                              567-01                     275.00        Current
                                              Shop No.1, Montgomery Bazar, Faisalabad

                                              Mr. Ijaz Akhtar, Asif Hotel Street No.6, Chiniot
1682   Faisalabad              Punjab                                                               59-01                     119.38        Saving
                                              Bazar, Faisalabad
                                              Mr. Ghulam Murtaza, H.No.399, Block F,
1683   Faisalabad              Punjab                                                              133-01                      71.89        Saving
                                              Allama Iqbal, Colony, Faisalabad

1684   Faisalabad              Punjab         Abid Ali, H# P 290,st#5,Khalidabad,Faisa-abad        136-01                   6,187.36        Saving

1685   Faisalabad              Punjab         Liaqat Ali,C/o,Emirates Bank Int,Faisalabad          166-01                      12.18        Saving

                                              Muhammad Idrees, Sandalbar Factory, Samundri
1686   Faisalabad              Punjab                                                              167-01                       9.55        Saving
                                              Road, Fsd

                                              Muhammad Khan, Chak No.272, Sehnag P.O
1687   Faisalabad              Punjab                                                              174-01                      12.35        Saving
                                              270, Majhi Wala, Teh. & Distt. Faisalabad

                                              Imtiaz Ahmed, P-154, Street, No.4, Anarkali
1688   Faisalabad              Punjab                                                              179-01                     630.78        Saving
                                              Bazar, Faisalabad
                                              Amjad Mehmood, 72-A, St. No.1, Nazimabad,
1689   Faisalabad              Punjab                                                              203-01                      74.37        Saving
                                              Faisalabad
                                              Samia Amjad, 72-A, St. No.2, Nazimabad,
1690   Faisalabad              Punjab                                                              204-01                      27.24        Saving
                                              Faisalabad
                                              Dil Shad, New Colony, G.M. Abad No.2, Street
1691   Faisalabad              Punjab                                                              208-01                     148.72        Saving
                                              No.2, Faisalabad

                                              Muhammad Anjum Naseem, Basti Shasit Pura,
1692   Faisalabad              Punjab                                                              251-01                      38.10        Saving
                                              Gali No.1, House No.896, Teh. & Distt. Multan

                                              Mohammad Sohail Akram, St. No.2, House No.P-
1693   Faisalabad              Punjab                                                              259-01                     123.71        Saving
                                              207, Jhang Bazar, Faisalabad

                                              Mohammad Ehsan-ul-Haq,Chuk#336
1694   Faisalabad              Punjab                                                              309-01                       5.71        Saving
                                              jb,Ramiwala,Tehsil Gojra,T.T Sing
                                              Iqbal Javed, H.No.355-01 Block F, Allama Iqbal,
1695   Faisalabad              Punjab                                                              333-01                     148.72        Saving
                                              Colony, Faisalabad
                                              Nasreen Bibi, H.No.P-63, St. No.5, Tariqabad,
1696   Faisalabad              Punjab                                                              337-01                      12.35        Saving
                                              Faisalabad
                                              Jan Muhammad, Directorate of Education,
1697   Faisalabad              Punjab                                                              370-01                     222.80        Saving
                                              Samanabad, Faisalabad
                                              Abdul Wahid, H.No.C/2981/1 Wado Captor,
1698   Faisalabad              Punjab                                                              470-01                     111.35        Saving
                                              Hyderabad

                                              Abdul Majid, Room No.407, Sana Appcertment
1699   Faisalabad              Punjab                                                              471-01                     111.35        Saving
                                              Breto Road, Garden East, Karachi

                                              Iqbal Mr., P-18/58, St. No.1, Gobind Pura,
1700   Faisalabad              Punjab                                                              472-01                     111.35        Saving
                                              Faisalabad
                                              Muhammad Ali, Bale Ahatta Agriculture
1701   Faisalabad              Punjab                                                              473-01                     111.35        Saving
                                              University, Faisalabad

                                              Muhammad Hussain Memon, E-27/107
1702   Faisalabad              Punjab                                                              474-01                     111.35        Saving
                                              Peshawari Para, Ibrahim Shah Captor, Hyderabad

                                              Arshad Javed, 168/B, Ahsan St. No.5, Garden
1703   Faisalabad              Punjab                                                              475-01                     111.35        Saving
                                              Colony, Faisalabad
                                              Muhammad Akram, House No.419 St. No.3,
1704   Faisalabad              Punjab                                                              477-01                     111.35        Saving
                                              Block B, Faisalabad
                                              Abdul Rahman Fazlan, House No.2527-B,
1705   Faisalabad              Punjab                                                              478-01                     111.35        Saving
                                              Laraneki Bazar Pan Mandi, Sakkar




                                                                                       e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 54 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                  Naure of Account:
                                                                                                              Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor            Account No.                             Current, Saving,
                                                                                                                      SBP
                          Branch is located                                                                                              Fixed or Other

                                              Muhammad Javed, P-348, St. No.4, Gobind Pura,
1706   Faisalabad              Punjab                                                             479-01                     111.35         Saving
                                              Faisalabad
                                              Nazir Muhammad, Chak No.276, G.B. Tehsil &
1707   Faisalabad              Punjab                                                             481-01                     111.35         Saving
                                              Distt., Faisalabad
                                              Muhammad Umar, 477-D, Peoples Colony,
1708   Faisalabad              Punjab                                                             483-01                     111.35         Saving
                                              No.1, Faisalabad
                                              Tahir Javed, 9-18/58 St. No.1, Gobind Pura,
1709   Faisalabad              Punjab                                                             485-01                     111.35         Saving
                                              Faisalabad

                                              Mohammad Ashraf, House No.P-18/58, St. No.1,
1710   Faisalabad              Punjab                                                             486-01                     111.35         Saving
                                              Gobind Pura, Faisalabad

                                              Syed Farasat Zaidi, G-8/3, 111 Gole Market,
1711   Faisalabad              Punjab                                                             487-01                     111.35         Saving
                                              Nazimabad, Faisalabad
                                              Muhammad Akbar, P-185, St. No.1, Aminabad
1712   Faisalabad              Punjab                                                             488-01                     111.35         Saving
                                              No.2, Faisalabad
                                              Muhammad Rehman, 848-Sector A-7, Orangi
1713   Faisalabad              Punjab                                                             496-01                     606.20         Saving
                                              Town, Karachi
                                              Abdul Manan, 179-B, B. Area Korangi No.6,
1714   Faisalabad              Punjab                                                             499-01                     606.20         Saving
                                              Karachi

                                              Fazal Ahmad, Chak No.73-G.B. P.O. Chak
1715   Faisalabad              Punjab                                                             523-01                     111.35         Saving
                                              No.73-G.B., Tehsil & Distt. Faisalabad

                                              Mohammad Basool, 515/C, St. No.8,
1716   Faisalabad              Punjab                                                             524-01                     606.20         Saving
                                              Mahmoodabad No.4, Landhi, Karachi
                                              Akhtar Ali, House,No. 1859, St. No.1, Bagh
1717   Faisalabad              Punjab         Wali Zahid Shaheed Chowk, D. Type Colony,           532-01                     111.35         Saving
                                              Fsd.
                                              Zahid Hanif, Quarter No.6, Ismat Tahira
1718   Faisalabad              Punjab                                                             541-01                     111.35         Saving
                                              Building, Sandah Old Bilal Ganj.
                                              Abdul Ghaffar, P-1075, St. No.31, Samanabad,
1719   Faisalabad              Punjab                                                             560-01                     123.71         Saving
                                              Faisalabad
                                              Aamir Iqbal Hussain, P-1123, Street No.3,
1720   Faisalabad              Punjab                                                             561-01                     247.44         Saving
                                              Nishatabad, Faisalabad
                                              Mrs. Gulnaz Akhtar, 299-A, Street No.4,
1721   Faisalabad              Punjab                                                             563-01                     124.42         Saving
                                              Nazimabad, Faisalabad

                                              Ijaz Hussain, 524/A, Block A, Latif Chowk,
1722   Faisalabad              Punjab                                                             565-01                     111.35         Saving
                                              Ghulam Muhammad Abad, Faisalabad

                                              Muzaffar Khan, Vill & P.O. Patrar Tehsil &
1723   Faisalabad              Punjab                                                             581-01                     111.35         Saving
                                              Distt. Khushab
                                              Ghulam Shasir, Chak No.117, JB Dhanola,
1724   Faisalabad              Punjab                                                             594-01                     111.35         Saving
                                              Faisalabad
                                              Muhammad Faiz,939/G -Gulistan
1725   Faisalabad              Punjab                                                             596-01                     111.35         Saving
                                              Colony#1,Faisalabad
                                              Ghulam Hussain Arif,387/2 ,Jinnah
1726   Faisalabad              Punjab                                                             597-01                     111.35         Saving
                                              Colony,Faisalabad

1727   Faisalabad              Punjab         Nadir Ali , St # 4 ,Rehmanpura, Faisalabad.         598-01                     111.35         Saving

                                              Nasir Javed ,Chuk #60 JB ,Shahbazpur
1728   Faisalabad              Punjab                                                             599-01                     111.35         Saving
                                              ,Faisalabad

                                              Naeemullah,House#
1729   Faisalabad              Punjab                                                             601-01                     111.35         Saving
                                              708,St#9.Muhammadabad,Satyana Road,Fsd

                                              Iftikhar Ahmed,   Taaqi Electronic mujahid road
1730   Sialkot                 Punjab                                                              08-01                     157.01         saving
                                              sialkot
1731   Sialkot                 Punjab         Abdul Waheed , Soneri bank sialkto                   20-01                        1.83        saving

1732   Sialkot                 Punjab         Muhammad Ashraf , Allama Iqbal Town skt              63-01                     267.17         saving

1733   Sialkot                 Punjab         Irshad Ahmad , 345 Jinnah Colony sialkot             97-01                    6,426.90        saving

                                              Saqib Salim , Naghma , C/O Home of surgical,
1734   Sialkot                 Punjab                                                             116-01                    6,837.50        saving
                                              S.I.E Sialkot
                                              Muhammad Iqbal Dodhy, 31/111 Greenwood
1735   Sialkot                 Punjab                                                             130-01                    4,448.50        saving
                                              street Sialkot
                                              Naveed Abdul Ghani, 9/136, Moh Islampura
1736   Sialkot                 Punjab                                                             148-01                     133.44         saving
                                              Rangpura sialkot
                                              Nasim Akhtar, 9/136, Moh Islampura Rangpura
1737   Sialkot                 Punjab                                                             149-01                     133.44         saving
                                              sialkot
                                              Zahida Parveen, 9/94 Moh Islampura Rungpura
1738   Sialkot                 Punjab                                                             151-01                     133.44         saving
                                              Road Sialkot

                                              Waleed Parvaiz & Naseem Akhtar, 9/136
1739   Sialkot                 Punjab                                                             152-01                      62.46         saving
                                              Rangpura Road Moh Islampura Sialkot




                                                                                      e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 55 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                  Naure of Account:
                                                                                                              Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor            Account No.                             Current, Saving,
                                                                                                                      SBP
                          Branch is located                                                                                              Fixed or Other


1740   Sialkot                 Punjab         Inam ul Haq 2, 28/46 Moh Mazhab Garah Sialkot       162-01                     906.11         saving

                                              Sadia Nazir, House No.1/330 Cheema Street,
1741   Sialkot                 Punjab                                                             201-01                      29.43         saving
                                              Model Town Sialkot
                                              Mohammad Naeem Butt, G 629 Model Town
1742   Sialkot                 Punjab                                                             207-01                     314.79         saving
                                              Ugoki
                                              Mohammad Khalid Naseem, Baiwa Street Iqbal
1743   Sialkot                 Punjab                                                             238-01                      87.79         saving
                                              Town,Defence Rd sialkot
                                              Shahina Khalid, Bajwa Street, Defence Road
1744   Sialkot                 Punjab                                                             239-01                      87.79         saving
                                              Sialkot
                                              Kishwar Sultana, Bajwa Street, Iqbal Town
1745   Sialkot                 Punjab                                                             241-01                      87.79         saving
                                              Defence Road Sialkot

1746   Sialkot                 Punjab         Rana Imran H No.20/322 Dupty Bagh Sialkot           285-01                     124.92         saving

                                              Inam ul Haq Toor IVB-S- S.IVB Gali No.3
1747   Sialkot                 Punjab                                                             287-01                     287.13         saving
                                              Mubarkpura Sialkot
                                              Dr. Ghazanfer ali & Sofia Nazar, Hajipura
1748   Sialkot                 Punjab                                                             298-01                        0.00        saving
                                              Sialkot
                                              Naseer Ahmed, B-13/402 Moh Arazi Yaqoob
1749   Sialkot                 Punjab                                                             332-01                     124.92         saving
                                              Sialkot
                                              Mazhar Iqbal H No. 31/156 Greenwood Street,
1750   Sialkot                 Punjab                                                             346-01                     258.71         saving
                                              Sialkot
                                              Mohammad Sarfraz Butt, Moh Habibpura
1751   Sialkot                 Punjab                                                             385-01                     124.92         saving
                                              Aminabad Road Siakot
                                              Nusrat Begum, H NO: 21/4 , Jahanzeb Road
1752   Sialkot                 Punjab                                                             387-01                      50.64         saving
                                              Rawalpindi
                                              Sheikh Mubarak ali, 763-B, Satellite Town
1753   Sialkot                 Punjab                                                             399-01                      91.31         saving
                                              Gujranwala

1754   Sialkot                 Punjab         Shakeel Ahmed H no:17/421 Mianapura Sialkot         420-01                     650.58         saving

                                              Mujhid Iqbal H no: 526/6 Sambrial Road Daska
1755   Sialkot                 Punjab                                                             457-01                      53.72         saving
                                              Distt Sialkot
                                              Mohammad Imran Sharif H no 7 Moh Doctor
1756   Sialkot                 Punjab                                                             460-01                      21.63         saving
                                              Islam Colony Sialkot
                                              Muhamad Asrar H no:12/71, Baba di Bairy
1757   Sialkot                 Punjab                                                             477-01                     124.92         saving
                                              Sialkot

1758   Sialkot                 Punjab         Azhar Shahzad Butt, Pul Aik Pasrur Road Sialkot     528-01                     121.07         saving

                                              Mohammad Waseem Younas TCS PVT LTD
1759   Sialkot                 Punjab                                                             534-01                     124.92         saving
                                              Kutchery Road Sialkot
                                              Faisal Shoukat (M) Shoukat ali (G) 46-Ist floor
1760   Sialkot                 Punjab                                                             537-01                     178.62         saving
                                              Sethi Plaza Sialkot

1761   Sialkot                 Punjab         Khalid Naeem , 2/454 Water Works Sialkot            538-01                    1,236.67        saving

                                              Nasreen Begum, Nishatpark , 22/506, Moh
1762   Sialkot                 Punjab                                                             542-01                     600.13         saving
                                              Majidpura Sialkot

1763   Sialkot                 Punjab         Mohammad Naeem Butt, Nasir Road Sialkot             548-01                     237.34         saving

1764   Sialkot                 Punjab         Rifat Mahmood, Nasir Road Street No.10 Sialkot      549-01                     112.43         saving

                                              Nisar Ahmed, Village Targa p.o Khas Ths Daska
1765   Sialkot                 Punjab                                                             596-01                      38.50         saving
                                              Sialkot
                                              Rizwan Amin, Amin General store Chowk Allam
1766   Sialkot                 Punjab                                                             614-01                     152.61         saving
                                              iqbal sialkot
                                              Ch. Nasir Ali, Village Kalay wali Po Hundal
1767   Sialkot                 Punjab                                                             618-01                     655.36         saving
                                              Sialkot
                                              Mohammad Azhar , Masood studio Bano Bazar
1768   Sialkot                 Punjab                                                             628-01                    1,236.67        saving
                                              Sialkot
                                              Abdul Hameed , A.S Travel Service kutchery
1769   Sialkot                 Punjab                                                             629-01                     112.43         saving
                                              Road Sialkot
                                              Naveeda Begum , H.NO.24/387 Moh Dharowal
1770   Sialkot                 Punjab                                                             654-01                     112.37         saving
                                              Sialkot

                                              Malik Mohammad Shafique, Rorus Rd
1771   Sialkot                 Punjab                                                             656-01                     124.92         saving
                                              Muzaffarpur,Chah lahoranwala Khoo, Sialkot

                                              Malik Jehangir , PulAik Nai Abbadi nr Anjam
1772   Sialkot                 Punjab                                                             704-01                     124.92         saving
                                              public school Sialkot

1773   Sialkot                 Punjab         Zaheer Warraich , Gali No.2 Purannagar sialkot      754-01                        5.62        saving

                                              Aamer Butt 5/277 street Haji Sahab ul din Moh
1774   Sialkot                 Punjab                                                             782-01                     221.69         saving
                                              Rangpura Sialkot
                                              Arif Mahmood House no.31/58 Greenwood
1775   Sialkot                 Punjab                                                             827-01                     596.46         saving
                                              Street miana pura sialkt




                                                                                      e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 56 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                     Naure of Account:
                                                                                                                 Amount transferred to
SN       Name of Branch    Province where           Name and Address of the Depositor              Account No.                             Current, Saving,
                                                                                                                         SBP
                          Branch is located                                                                                                 Fixed or Other


1776   Sialkot                 Punjab         Mohammad Akram 12/367 Habibpura sialkot                867-01                      96.80         saving

1777   Sialkot                 Punjab         Shaukat Ali Butt, 46 Ist floor sethi plaza sialkot      96-01                     500.00         Current

1778   Sialkot                 Punjab         Acumen Corporation p.o box 1459 sialkot                101-01                    1,684.00        Current

                                              Amer Traders Regd          P-114-A Model Town
1779   Sialkot                 Punjab                                                                131-01                     421.50         Current
                                              Ugoki

1780   Sialkot                 Punjab         Shahid Kamran & Comp Mujahid rd Sialkot                140-01                     164.00         Current

                                              Bismallah Goldsmith & Cloth House, Khadim
1781   Sialkot                 Punjab                                                                182-01                     100.00         Current
                                              Ali Road Taj Pura Sialkot
                                              Qaiser Ikram Dody, Dody House Capital Road
1782   Sialkot                 Punjab                                                                187-01                    2,104.00        Current
                                              Model Town Sialkot
                                              Tiki Impex , 2 Peoples Colony Distt Court
1783   Sialkot                 Punjab                                                                208-01                      43.75         Current
                                              Sialkot

1784   Sialkot                 Punjab         TAU INTL 4/301 College Road Sialkot                    213-01                     245.00         Current

1785   Sialkot                 Punjab         H.H. Aga Khan Shia Imami Ismaili Local Co              217-01                      75.00         Current

                                              Royozo Intl (pvt) Ltd Gandam Mandi P.O Box
1786   Sialkot                 Punjab                                                                222-01                   10,347.80        Current
                                              1053 Sialkot
                                              F.Vali Company, Circular Road Opp Gau Shalla
1787   Sialkot                 Punjab                                                                226-01                     564.00         Current
                                              Sialkot
                                              Mohammad Rafiq , New Mianapura, Roras Road
1788   Sialkot                 Punjab                                                                228-01                      75.00         Current
                                              Sialkot

1789   Sialkot                 Punjab         Khalid Electronics , Trunk Bazar Sialkot               262-01                     353.00         Current

                                              Desert Eagle Industries, Rehmat Manzil Shan-e-
1790   Sialkot                 Punjab                                                                267-01                      49.00         Current
                                              Islam Street Mubarikpura Sialkot

1791   Sialkot                 Punjab         Tesla Industries, China Cowk Sialkot                   274-01                    3,482.00        Current

1792   Sialkot                 Punjab         Aman Industries, p.o Nazimabad Wazirabad               278-01                    3,050.00        Current

                                              Aasta Industries, Anjum House , Nasir Road
1793   Sialkot                 Punjab                                                                288-01                      96.00         Current
                                              Sialkot
                                              Munawar Qartas, Abdul Haqeem Road 58 model
1794   Sialkot                 Punjab                                                                291-01                     100.00         Current
                                              town sialkot

1795   Sialkot                 Punjab         Modsup Enterprises, 1/166- Mubarikpura Sialkot         295-01                    1,000.00        Current

                                              N.J Surgical (Regd) House no: 26 Zafar Ali Road
1796   Sialkot                 Punjab                                                                296-01                    3,608.00        Current
                                              Sialkot
                                              Paradise Restrurant, Railway Road , Chowk
1797   Sialkot                 Punjab                                                                303-01                     450.00         Current
                                              Allama Iqbal Sialkot
                                              Prince Bakers, Chowk Allama Iqbal
1798   Sialkot                 Punjab                                                                309-01                     100.00         Current
                                              RailwayRoad Sialkot
                                              Mohammad Azam Janjawa, House No: 15/492
1799   Sialkot                 Punjab                                                                322-01                      25.00         Current
                                              Hajipura Sialkot

                                              Shaikh Trading Corp, Kashana-e-basharat, main
1800   Sialkot                 Punjab                                                                327-02                     400.00         Current
                                              street Muradia road sialkot

1801   Sialkot                 Punjab         Humza Associates, 11Floor Sethi plaza Sialkot          341-01                      50.00         Current

                                              Yunas Enterprises, NS-219 Mohanpura
1802   Sialkot                 Punjab                                                                343-01                     423.75         Current
                                              Rawalpindi
                                              Malik Mohammad Maqsood, H no: 26/47, Tibba
1803   Sialkot                 Punjab                                                                345-01                    1,000.00        Current
                                              Kakezian Sialkot
                                              Glorex Trading Co, Hose no:16/625 Mughal
1804   Sialkot                 Punjab                                                                374-01                      75.00         Current
                                              Street Moh shahabpura Sialkot

1805   Sialkot                 Punjab         Muhammad Sajjad, 2/516-B, Waterworks Sialkot           381-01                        0.00        Current

1806   Sialkot                 Punjab         K.B Associate 19/614, Mujahid Road Sialkot             383-01                      14.00         Current

                                              Muhammad Farooq, Kartarpur p.o ferozepur,
1807   Sialkot                 Punjab                                                                408-01                     100.00         Current
                                              Tehs. Distt Narowal, Skt
                                              Mohammad Naeem Bajwa, H No 8/411
1808   Sialkot                 Punjab                                                                412-01                     100.00         Current
                                              Rangpura Sialkot

1809   Sialkot                 Punjab         Saeed Poultry Form, PaccaGharah Sialkot                419-01                     500.00         Current

1810   Sialkot                 Punjab         Momoash Impex, Sialkot                                 426-01                     500.00         Current
                                              New Khan Traders, H no: BX-65-S Moh Chowk
1811   Sialkot                 Punjab                                                                476-01                        6.75        Current
                                              Beriwala Gujranwal

1812   Sialkot                 Punjab         Mohammad Ayub Butt, Muslim Town Sialkot                481-01                     100.00         Current




                                                                                         e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 57 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                   Naure of Account:
                                                                                                               Amount transferred to
SN       Name of Branch    Province where           Name and Address of the Depositor            Account No.                             Current, Saving,
                                                                                                                       SBP
                          Branch is located                                                                                               Fixed or Other


                                              International Linkers, Opp Corporation Tubewell
1813   Sialkot                 Punjab                                                              503-01                     100.00         Current
                                              Defence Road Sialkot

                                              Ch. Mohammad Asghar p.o. box 926, premnagar
1814   Sialkot                 Punjab                                                              506-01                     500.00         Current
                                              Sialkot
                                              Tahor Enterprises 18/128. Iqbal Manzal Mujahid
1815   Sialkot                 Punjab                                                              521-01                     475.00         Current
                                              Road Sialkot
                                              M Rauf Ahmad, H # 11/211 Ghali Kashmirian
1816   Sialkot                 Punjab                                                              558-01                      75.00         Current
                                              Nekapura Sialkot
                                              Ishtiaq & Company, Opp National Travel,
1817   Sialkot                 Punjab                                                              567-01                     100.00         Current
                                              Kutchery Road Sialkot
                                              Khurram Zafar, BB 640/C-2 Eidgah Scheme
1818   Sialkot                 Punjab                                                              606-01                      75.00         Current
                                              Asghar Mall road Rawalpindi
                                              Sh Atif Pervaiz, Yaqub street, model town
1819   Sialkot                 Punjab                                                              626-01                     150.00         Current
                                              Sialkot

1820   Sialkot                 Punjab         Miniskin Products, 541/2 Waterworks Sialkot          639-01                     943.75         Current

                                              Pak Talgo Sports Hakim Khadim Ali road Moh
1821   Sialkot                 Punjab                                                              657-01                     200.00         Current
                                              Noor pura Sialkot
1822   Sialkot                 Punjab         Zempex , 31-Napier Road Lahore                       667-01                    2,498.00        Current
                                              Utopia International, 32/232 Addashahbaz khan
1823   Sialkot                 Punjab                                                              671-01                     100.00         Current
                                              Sialkot
                                              Innz Cargo Services, Aurangeb Market
1824   Sialkot                 Punjab                                                              722-01                      42.75         Current
                                              Karimpura Road Sialkot

1825   Sialkot                 Punjab         Leader Brothers (Pvt) Ltd , 25/C S..I.E Sialkot      736-01                     943.75         Current

                                              Mohammad Sharif, Farozpur Road Dakkhana
1826   Sialkot                 Punjab                                                              768-01                     133.75         Current
                                              Kasure

                                              Sheikh Shoaib & Muhammad Shahid, Omar
1827   Sialkot                 Punjab                                                              845-01                      43.75         Current
                                              Rexian House , Mujahid Road Sialkot

1828   Gilgit              Northern Area      FIDA HUSSAIN, NAGARAL, GILGIT                       000003-01                  6,900.00      CURRENT

1829   Gilgit              Northern Area      HAJI YOUSUF ALI,GARI BAZAR, GILGIT                  000005-01                   868.01          PLS

                                              MOHAMMED KHAN, IQBAL
1830   Gilgit              Northern Area                                                          000032-01                   115.13          PLS
                                              MARKET,GILGIT

1831   Gilgit              Northern Area      DOST MOHAMMED,RAJA BAZAR, GILGIT                    000036-01                   275.00       CURRENT

                                              CAP. NAWAZISH ALI, 37-CORPS,
1832   Gilgit              Northern Area                                                          000067-01                   115.13          PLS
                                              GUJRANWALA.

1833   Gilgit              Northern Area      MR. IBADAT SHAH, KARIMABAD, HUNZA.                  000071-01                   243.13          PLS

                                              MR. SHAKEEL AHMED KHAN, TCS
1834   Gilgit              Northern Area                                                          000081-01                   117.99          PLS
                                              OFFICE, GILGIT

1835   Gilgit              Northern Area      MR. YAR BAIG, SULTANABAD, GILGIT                    000086-01                    10.00       CURRENT

                                              MR. BULBUL JAN, SHAHEED-E-MILLAT
1836   Gilgit              Northern Area                                                          000091-01                   100.00       CURRENT
                                              ROAD, GILGIT

1837   Gilgit              Northern Area      MR. RUSTAM ALI, RAJA BAZAR, GILGIT                  000098-01                   709.09          PLS

                                              M/S HIGH STYLE FURNITURES, AIRPORT
1838   Gilgit              Northern Area                                                          000101-01                    14.00       CURRENT
                                              ROIAD, GILGIT.

                                              MR. GHULAM MURTAZA, MOHALLAH
1839   Gilgit              Northern Area                                                          000112-01                  4,363.60         PLS
                                              AIRPORT ROAD, GILGIT.

                                              MR. MOHAMMED ZEB, RAJA BAZAR,
1840   Gilgit              Northern Area                                                          000129-01                   500.00       CURRENT
                                              GILGIT
                                              MR. ALI AKBAR JAN,ZULFIQARABAD,
1841   Gilgit              Northern Area                                                          000146-01                   158.25          PLS
                                              GILGIT.

1842   Gilgit              Northern Area      MR. FAZAL AHMED, BURMAS, GILGIT                     000160-01                   262.75          PLS

                                              MR. NASEER M.BUTT,NBP ZONAL OFFICE,
1843   Gilgit              Northern Area                                                          000169-01                    40.10          PLS
                                              GILGIT.
                                              CAP.ARIF ALTAF SHEIKH, SCP DANYORE,
1844   Gilgit              Northern Area                                                          000180-01                   115.13          PLS
                                              GILGIT
1845   Gilgit              Northern Area      GHULAM JAFFAR, NOMAL, GILGIT                        000194-01                   267.74          PLS
                                              RAJA IMDAD HUSSAIN, JAGIR BASIN,
1846   Gilgit              Northern Area                                                          000195-01                   178.11          PLS
                                              GILGIT.
                                              RAJA IMDAD HUSSAIN, JAGIR BASIN,
1847   Gilgit              Northern Area                                                          000196-01                   178.11          PLS
                                              GILGIT.
                                              RAJA IMDAD HUSSAIN, JAGIR BASIN,
1848   Gilgit              Northern Area                                                          000197-01                   178.11          PLS
                                              GILGIT.




                                                                                       e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 58 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                              Name of                                                                                            Naure of Account:
                                                                                                        Amount transferred to
SN       Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                                SBP
                          Branch is located                                                                                        Fixed or Other

                                              MR. MEHBOOB ALI KHAN, SHISHKAT,
1849   Gilgit              Northern Area                                                   000241-02                   100.00       CURRENT
                                              GOJAL, HUNZA.
                                              M/S FAISAL ENTERPRISES, HOSPITAL
1850   Gilgit              Northern Area                                                   000242-01                   244.00       CURRENT
                                              ROAD, GILGIT
                                              M/S QAMAR STORE, AIRPORT ROAD,
1851   Gilgit              Northern Area                                                   000247-01                   200.00       CURRENT
                                              GILGIT
                                              MR. ARIF NASEER PERVAIZ, BABER
1852   Gilgit              Northern Area                                                   000256-01                   102.58          PLS
                                              ROAD, GILGIT
                                              M/s MOHAMMED QASIM & SONS, SADDAR
1853   Gilgit              Northern Area                                                   000261-01                    13.00       CURRENT
                                              BAZAR, GILGIT
                                              KHUSH GUL HAYAT,KARIMABAD,
1854   Gilgit              Northern Area                                                   000265-01                   147.92          PLS
                                              HUNZA.
                                              MR. GHULAM ALI, DOMIAL LINK ROAD,
1855   Gilgit              Northern Area                                                   000266-01                   509.22          PLS
                                              GILGIT.
                                              M/s BARMAS SPORTS CLUB, BURMAS,
1856   Gilgit              Northern Area                                                   000269-01                   157.54          PLS
                                              GILGIT.

1857   Gilgit              Northern Area      MR. ADIL HUSSAIN, AMPHARY, GILGIT.           000286-01                   127.96          PLS

                                              MR. MOHAMMED RAZA, KONODASS,
1858   Gilgit              Northern Area                                                   000287-01                   247.42          PLS
                                              GILGIT
                                              MR. AHMED ALI, CHAPROTE, NAGAR,
1859   Gilgit              Northern Area                                                   000288-01                    19.16          PLS
                                              GILGIT.

1860   Gilgit              Northern Area      MR. SAHIB REHMAT, YASIN, GHIZAR.             000292-01                   143.11          PLS

                                              MR. QADEER SHAH, PHAKER, NAGAR,
1861   Gilgit              Northern Area                                                   000296-01                   100.00       CURRENT
                                              GILGIT
                                              MR. NIZAMUDDIN, PIA LINK ROAD,
1862   Gilgit              Northern Area                                                   000314-01                    50.00       CURRENT
                                              GILGIT

1863   Gilgit              Northern Area      MR. USMAN KHAN, GARI BAZAR, GILGIT           000350-01                    50.00       CURRENT

1864   Gilgit              Northern Area      MR. SAFDAR HUSSAIN, THOLE, NAGAR.            000364-01                   127.96          PLS

                                              MR. MUSA KHAN, MURTAZA GARMENTS,
1865   Gilgit              Northern Area                                                   000383-01                    63.92          PLS
                                              RAJA BAZAR, GILGIT
                                              MR. ASGHAR ALI, MOHALLAH NAGARAL,
1866   Gilgit              Northern Area                                                   000391-01                   127.96          PLS
                                              GILGIT
                                              MR. HASHIM SHAH, KHYBER, GOJAL,
1867   Gilgit              Northern Area                                                   000396-01                   100.00       CURRENT
                                              HUNZA.
                                              MRS TAJ MAHAL, HUSSAINABAD,
1868   Gilgit              Northern Area                                                   000397-01                   207.63          PLS
                                              HUNZA.
                                              MR. MOHAMMED BILAL, KASHMIRI
1869   Gilgit              Northern Area                                                   000425-01                   600.00       CURRENT
                                              BAZAR, GILGIT
                                              MR. MOHAMMED ABBAS, SUMAYAR,
1870   Gilgit              Northern Area                                                   000430-01                   358.30          PLS
                                              NAGAR.
                                              MR. SHER MOHAMMED, MAJINI
1871   Gilgit              Northern Area                                                   000437-01                   568.40          PLS
                                              MOHALLAH, GILGIT
                                              MR. MOHAMMED YAHYA, ASQURDASS,
1872   Gilgit              Northern Area                                                   000441-01                   500.00       CURRENT
                                              NAGER.
                                              MR. FARMAN, DEGREE COLLEGE,
1873   Gilgit              Northern Area                                                   000446-01                   306.39          PLS
                                              KONODASS, GILGIT
                                              MR. ALIMADAD, MAJINI MOHALLAH,
1874   Gilgit              Northern Area                                                   000004-47                   762.77          PLS
                                              GILGIT.
                                              MR. MOHAMMED GUL, MOMIN BAZAR,
1875   Gilgit              Northern Area                                                   000453-01                   100.00       CURRENT
                                              HOSPITAL ROAD, GILGIT
                                              MUJEEBUR REHMAN, CINEMA BAZAR.
1876   Gilgit              Northern Area                                                   000456-01                   100.00       CURRENT
                                              GILGIT.
                                              SHAH DIL HUSSAIN, AL-ABBAS MARKET,
1877   Gilgit              Northern Area                                                   000472-01                   200.00       CURRENT
                                              GILGIT.

1878   Gilgit              Northern Area      KALB-E-ALI, NALTER PAEEN, GILGIT.            000474-01                      6.33         PLS

                                              MR. ALI AHMED KHAN, HUSSAINABAD,
1879   Gilgit              Northern Area                                                   000484-01                   123.00       CURRENT
                                              HUNZA.
                                              IRSHAD HUSSAIN, MOHALLAH
1880   Gilgit              Northern Area                                                   000519-01                   339.80          PLS
                                              NAGARAL, GILGIT.

1881   Gilgit              Northern Area      MR. MEHR GUL, NLI CHOWK, GILGIT              000522-01                    63.92          PLS

                                              MRSIFAT SHAH, SASSI HARAMOSH,
1882   Gilgit              Northern Area                                                   000535-01                   100.00       CURRENT
                                              GILGIT.
                                              MR. GHULAM NABI, ASQURDASS,
1883   Gilgit              Northern Area                                                   000537-01                   428.73          PLS
                                              NAGAR.

1884   Gilgit              Northern Area      MR. MOHAMMED QASIM, GPO, GILGIT              000540-01                   127.96          PLS

                                              MR. MOHAMMED FARIDOON
1885   Gilgit              Northern Area                                                   000542-02                  4,000.00      CURRENT
                                              KHAN,KASHNIRI BAZAR, GILGIT




                                                                                e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 59 / 136
                                                                  SONERI BANK LIMITED
                                                    Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                  As at 31st December, 2005

                              Name of                                                                                            Naure of Account:
                                                                                                        Amount transferred to
SN       Name of Branch    Province where         Name and Address of the Depositor       Account No.                             Current, Saving,
                                                                                                                SBP
                          Branch is located                                                                                        Fixed or Other


                                              TAMEER-R-MILLAAT PROGRAMME,
1886   Gilgit              Northern Area                                                   000546-01                   386.52          PLS
                                              MEHRBANPURA, GILGIT.

                                              MR. MOHAMMED AYUB KHAN, HOSPITAL
1887   Gilgit              Northern Area                                                   000563-01                   295.66          PLS
                                              ROAD, GILGIT
                                              MR. SHER ZAMAN, SATTELEMT OFFICE,
1888   Gilgit              Northern Area                                                   000567-01                   100.00       CURRENT
                                              GILGIT

1889   Gilgit              Northern Area      MR. SHAH SULTAN, NAPURA, GILGIT              000611-01                   100.00       CURRENT

1890   Gilgit              Northern Area      IKHLAQ HUSSAIN, FSD CHOWK, GILGIT            000618-01                   300.00       CURRENT

                                              MR. MUBASHIR HUSSAIN, NAGERAL
1891   Gilgit              Northern Area                                                   000621-01                   651.76          PLS
                                              GILGIT
                                              MR. MUBASHIR HUSSAIN, NAGERAL
1892   Gilgit              Northern Area                                                   000621-01                   100.00       CURRENT
                                              GILGIT
                                              MR. SULTAN KARIM, SHISHKAT, GOJAL,
1893   Gilgit              Northern Area                                                   000638-01                   500.00       CURRENT
                                              HUNZA.
                                              MR. HAJI BAIG, SHISHKAT, GOJAL,
1894   Gilgit              Northern Area                                                   000649-01                   200.00       CURRENT
                                              HUNZA.
                                              MR. MIRZA SADIQ HUSSAIN, AMPHARI,
1895   Gilgit              Northern Area                                                   000660-01                   127.96          PLS
                                              GILGIT
                                              MR. MIR WALI KHAN, SAHI MAHAL,
1896   Gilgit              Northern Area                                                   000661-01                   450.00       CURRENT
                                              DAREL, DIAMMER,
                                              MR. MEHBOOB KHAN, D.C. OFFICE,
1897   Gilgit              Northern Area                                                   000675-01                   127.96          PLS
                                              GILGIT
                                              MR. ZAMEER ABBAS, AYUB BOOT
1898   Gilgit              Northern Area                                                   000694-01                    86.64          PLS
                                              HOUSE, HOSPITAL RAOD, GILGIT
                                              MR. KHALID JAMIL, HUSSAINABAD,
1899   Gilgit              Northern Area                                                   000695-01                    63.92          PLS
                                              HUNZA.
                                              MR. MADSOOD ALAM, BUBER, PUNIAL,
1900   Gilgit              Northern Area                                                   000705-01                   444.08          PLS
                                              GHIZAR.

1901   Gilgit              Northern Area      MR. ILYAS AHMED, HANZEL, GILGIT              000710-01                    89.52          PLS

                                              MR. MOHAMMED YOUNUS, MINAPIN,
1902   Gilgit              Northern Area                                                   000713-01                   319.93          PLS
                                              NAGAR, GILGIT
                                              MR. MOHAMMED ALI, NEW GOLDEN
1903   Gilgit              Northern Area                                                   000719-01                   255.90          PLS
                                              PEAK HOTEL, GILGIT

1904   Gilgit              Northern Area      MR. SHEHZAD ALI, AMPHARI, GILGIT             000727-01                   100.00       CURRENT

                                              MR. SADIQ ALI, SAJADIA MOHALLAAH,
1905   Gilgit              Northern Area                                                   000733-01                    50.00       CURRENT
                                              GILGIT.
                                              MR. DURDANA KHAN, SHERQILLAH,
1906   Gilgit              Northern Area                                                   000740-01                    93.08          PLS
                                              PUNIAL, GHIZAR.
                                              MR. DOSTDAR ALI, SIGAL, NOMAL,
1907   Gilgit              Northern Area                                                   000749-01                    95.56          PLS
                                              GILGIT
                                              MR. GHULAM ALI, CHIPURSAN, GOJAL,
1908   Gilgit              Northern Area                                                   000761-01                   177.49          PLS
                                              HUNZA.

1909   Gilgit              Northern Area      MR. GHULAM RASOOL, PHEKAR, NAGAR.            000780-01                   143.77          PLS

1910   Gilgit              Northern Area      MR. SHERBAZ, SIKANDERABAD, NAGAR.            000792-01                    50.00       CURRENT

                                              MR. MAQSAD NABI, DASS JUPAKE,
1911   Gilgit              Northern Area                                                   000806-01                   157.54          PLS
                                              PUNIAL, GHIZAR.
1912   Gilgit              Northern Area      MR. KALB-E-ALI, PISSAN, NAGAR                000807-01                   127.96          PLS
                                              MR. GHULAM MOHAMMED, CINEMA
1913   Gilgit              Northern Area                                                   000841-01                  1,000.00      CURRENT
                                              BAZAR, GILGIT

1914   Gilgit              Northern Area      MR. AMIR HAYAT, SUMAYAR, NAGAR.              000859-01                   100.00       CURRENT

                                              MR. ISMAIL SHAH, HAIDERI MOHALLAH,
1915   Gilgit              Northern Area                                                   000899-01                   100.00       CURRENT
                                              GILGIT
                                              MR. MOHAMMED FAISAL, SHISHKAT,
1916   Gilgit              Northern Area                                                   000909-01                   255.90          PLS
                                              GOJAL, HUNZA

1917   Gilgit              Northern Area      MR. MANZOOR HUSSAIN, JUTIAL, GILGIT          000913-01                   127.96          PLS

                                              MR. KALB-E-ALI, HOSPITAL ROAD,
1918   Gilgit              Northern Area                                                   000920-01                  1,000.00      CURRENT
                                              GILGIT
                                              MR. GOHAR HAMEED, GOHARABAD,
1919   Gilgit              Northern Area                                                   000928-01                   862.37          PLS
                                              PUIA, GHIZAR.
                                              MOHAMMED REHMAN, KHOMER
1920   Gilgit              Northern Area                                                   000933-01                   127.96          PLS
                                              CHOWK, GILGIT.
                                              MIR FAZAL SHAH, FARFOO, BAGROTE,
1921   Gilgit              Northern Area                                                   000956-01                   383.90          PLS
                                              GILGIT.
                                              NASIRUDDIN, MOHALLAH SAJADIA,
1922   Gilgit              Northern Area                                                   000959-01                   256.20          PLS
                                              GILGIT.




                                                                                e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 60 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                        Naure of Account:
                                                                                                                    Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor                Account No.                               Current, Saving,
                                                                                                                            SBP
                          Branch is located                                                                                                    Fixed or Other

                                              MOHAMMED AYUB, GULMET, NAGAR,
1923   Gilgit              Northern Area                                                                000979-01                  639.92          PLS
                                              GILGIT.
                                              MR. YOUSUF BHOLA, GULSHAN-E-KARIM
1924   Gilgit              Northern Area                                                                000981-01                 6,909.75         PLS
                                              COLONY, KARACHI.

1925   Gilgit              Northern Area      MR. MOHAMMED AZEEM, NAIKUI, GILGIT                        000987-01                  508.99          PLS

                                              MR. AKRAM KHAN, JAGLOT, NOMAL,
1926   Gilgit              Northern Area                                                                001006-01                  200.00        CURENT
                                              GILGIT.

1927   Gilgit              Northern Area      MR. KHAN BAZ ALI, AMPHARI GILGIT.                         001007-01                   75.00       CURRENT

                                              MR. SHUJAHAT ALI, SHAHI POLO
1928   Gilgit              Northern Area                                                                001009-02                  475.00       CURRENT
                                              GROUND, GILGIT.
                                              MR. SHAUKAT ALI, CHILMIS, NOMAL,
1929   Gilgit              Northern Area                                                                001018-01                  275.59          PLS
                                              GILGIT
                                              MR. NIAZ MOHAMMED, GARI BAGH,
1930   Gilgit              Northern Area                                                                001029-01                  175.00       CURRENT
                                              GILGIT.
                                              MR. MOHAMMED ANWAR, SHANGLE,
1931   Gilgit              Northern Area                                                                001048-01                  115.13          PLS
                                              DANYORE, GILGIT
                                              MR. MOHAMMED AKBAR KHAN,
1932   Gilgit              Northern Area                                                                001050-01                14,800.00      CURRENT
                                              HAJIGAN, OLDING, SKARDU.

1933   Gilgit              Northern Area      MR. QURBAN ALI, DANYORE, GILGIT.                          001063-01                  127.96          PLS

                                              MR. REHMAT KARIM, NOOR SHAH PHOTO
1934   Gilgit              Northern Area                                                                001090-01                  208.82          PLS
                                              STUDIO, GILGIT.
                                              MR. ALI HAIDER, DILNASHEEN HOTEL,
1935   Gilgit              Northern Area                                                                001092-01                  127.96          PLS
                                              KHAZANA ROAD, GILGIT.

                                              MR. ABDUL WAHAB KHAN, GIZAR
1936   Gilgit              Northern Area                                                                001110-01                  100.00       CURRENT
                                              GENERAL STORE, KONODASS, GILGIT.

                                              MR. SHERULLAH BAIG, GIRCHA, GOJAL,
1937   Gilgit              Northern Area                                                                001115-01                  149.60          PLS
                                              HUNZA.
                                              MR. M.JAMIL KHAN, PRINCEBAD,
1938   Gilgit              Northern Area                                                                001116-01                  127.96          PLS
                                              DANYORE, GILGIT.
                                              MR. SARFRAZ KHAN, JOPOOKE, PUNIAL,
1939   Gilgit              Northern Area                                                                001122-01                  127.96          PLS
                                              GHIZAR.

1940   Gilgit              Northern Area      MR. ABDUL GHANI, JUTIAL, GILGIT.                          001123-01                  285.76          PLS

                                              MR. IMAM YAR BAIG, MURTAZAABAD,
1941   Gilgit              Northern Area                                                                001148-01                  138.78          PLS
                                              HUNZA.
                                              MR. WAJAHT HUSSAIN KHAN, MAJINI
1942   Gilgit              Northern Area                                                                001153-01                  102.37          PLS
                                              MOHALLAH, GILGIT
                                              MR. SHABAN ALI, KAZAIABAD, NAGAR
1943   Gilgit              Northern Area                                                                001166-01                 7,342.13         PLS
                                              KHASS.
1944   Gilgit              Northern Area      MASEEMA ESSA, JUTIAL, GILGIT.                             001209-01                   63.92          PLS
                                              MR. SADIQ AKHUND, NEAR POLICE LINE,
1945   Gilgit              Northern Area                                                                001211-01                   63.92          PLS
                                              KONODASS, GILGIT
                                              MR. TAHIR HUSSAIN, NAGARAL PAEEN,
1946   Gilgit              Northern Area                                                                001228-01                  142.78          PLS
                                              GILGIT.
                                              MR. SHAMUDDIN & MALIK
1947   Gilgit              Northern Area      SHAMSUDDIN, ZULFIQARABAD, UTIAL,                          001299-01                 5,642.93         PLS
                                              GILGIT
                                              MR. QURBAN ALI, MOHALLAH
1948   Gilgit              Northern Area                                                                001304-01                  113.84          PLS
                                              AMPHARY, GILGIT.
                                              MR. MOHAMMED SAJJAD, KHYBER,
1949   Gilgit              Northern Area                                                                001391-01                  157.54          PLS
                                              GOJAL, HUNZA.
                                              MR. MOHAMMED SHAH, GULMIT, GOJAL,
1950   Gilgit              Northern Area                                                                001410-01                  171.45          PLS
                                              HUNZA.
                                              MRS ZEHRA BEGUM, IMMIT, YASIN,
1951   Gilgit              Northern Area                                                                001420-01                  179.16          PLS
                                              GHIZAR.
                                              MR. ABDUL RASHEED, BARKOLTIM
1952   Gilgit              Northern Area                                                                001452-01                  255.90          PLS
                                              YASIN, GHIZAR.

                                              MISS PERVEEN ZAFAR, PIOLET JINNAH
1953   Gilgit              Northern Area                                                                001486-01                  102.37          PLS
                                              PUBLIC SCHOOL, NAGARAL GILGIT.

1954   Defence Lahore          Punjab         Mr. Farhan Babri, 41-G, PH-I, D.H.A., Lahore Cantt.         18-01                    111.18          PLS
1955   Defence Lahore          Punjab         Maj.Wajahat Saeed,G14, D.H.A., Lahore Cantt.                21-01                  6,823.60          PLS
1956   Defence Lahore          Punjab                                                              60-01
                                              Mr. Mudassar Hussain,H.No.E-22,St.11,Gul Bahar Colony,Lhr.Cantt.                      24.72          PLS
1957   Defence Lahore          Punjab         Mr. Ghulam Ali,Village 110/9, Tehsil, Districe, Sahiwal     62-01                    111.18          PLS
1958   Defence Lahore          Punjab         Ch. Kamran Mahmud, 38/4, Sarwar Road, Lahore Cantt. 65-01                            111.18          PLS
1959   Defence Lahore          Punjab         Rana Shafiq ur Rehman,F-30, DHA., Lahore Cantt.             67-01                    111.18          PLS
1960   Defence Lahore          Punjab                                                              71-01
                                              Mr. Manzoor Elahi, H#3,E-470/4,St#3,Madina Colony,Walton Lahore                       12.33          PLS
1961   Defence Lahore          Punjab         Mr. Muhammad Irshad Butt, 543/N. Samanabad, Lahore 116-01                          1,222.91          PLS
1962   Defence Lahore          Punjab                                                             132-01
                                              Mr. Talib Yaqoob Khan & Sumera Talib,s-91/2,DHA., Lahore Cantt.                      605.30          PLS




                                                                                      e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 61 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                        Naure of Account:
                                                                                                                     Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor                 Account No.                              Current, Saving,
                                                                                                                             SBP
                          Branch is located                                                                                                    Fixed or Other

1963   Defence Lahore          Punjab                                                             152-01
                                              Mr. Muhammad Yaqoob,Basti Saidan Shah, Upper Mall, Lahore                             111.18         PLS
1964   Defence Lahore          Punjab                                                             160-01
                                              Masroor Ahmed Khan,670-Z,Ph-III, St#5, DHA., Lahore Cantt.                            111.18         PLS
1965   Defence Lahore          Punjab         Mr. Tariq Mahmood,H#150. DHA., Lahore Cantt.             187-01                       716.47         PLS
1966   Defence Lahore          Punjab                                                           194-01
                                              Mr. Mohammad Aamir Ejaz, H#99,Ghulam Hussain Park,Shad Bagh, Lahore                   111.18         PLS
1967   Defence Lahore          Punjab                                                                195-01
                                              Mr. Tahir Naseer, H#05,St#05,Sadda Street,Ghari Shahu, Lahore                         111.18         PLS
1968   Defence Lahore          Punjab                                                              196-01
                                              Mr. Khalid Majeed,71-Ghualm Hussain Park, Shad Bagh, Lahore                           111.18         PLS
1969   Defence Lahore          Punjab                                                               206-01
                                              Sajjad Zaheer Qureshi,Soneri Bank Ltd., G-14, DHA, Lahore Cantt.                       86.75         PLS
1970   Defence Lahore          Punjab         Syed Muhammad Tirmizi,89-J, PH-I, DHA., Lahore Cantt.228-01                           111.18         PLS
1971   Defence Lahore          Punjab                                                            285-01
                                              Mr. Shabid Mehmood, Main Bazar,Kachi, Amar Sadhu, Lahore.                              33.36         PLS
1972   Defence Lahore          Punjab                                                                  Lahore
                                              Capt.M. Irfan Ullah, E-45,St#2.Iqbal Park, Defence Road, 286-01                       111.18         PLS
1973   Defence Lahore          Punjab         Refra Products,Rana Chambers, Lake Road, Lahore           52-01                     2,045.00        Current
1974   Defence Lahore          Punjab                                                               84-01
                                              Mr. M.Tariq Bin Saddiq,52-New Officer Colony, Lahore Cantt.                           500.00        Current
1975   Defence Lahore          Punjab         Maj.Bashir Ahmed Ch.232-J, DHA Lahore Cantt.             128-02                       175.00        Current
1976   Defence Lahore          Punjab         Contact Communication,80-Ferozepur Road, Lahore          140-01                       279.00         PLS
1977   Defence Lahore          Punjab                                                             162-01
                                              Mr. Muhammad Zafar. 732 Kashmir Block, Allama Iqbal Town, Lahore                      475.00        Current
1978   Defence Lahore          Punjab                                                                165-01
                                              Maj. Javed Malik, 379-Sarfraz Rafiqui Road, Lahore Cantt.                              75.00        Curent
1979   Defence Lahore          Punjab                                                              174-01
                                              M. Naveed Iqbal Shah, H#1190,Block#F, Nishat Colony, Lahore Cantt.                     25.00        Current
1980   Defence Lahore          Punjab         Ess Be Garments Noor Traders425/Punjab Society, Lahore230-01                          375.00        Current
1981   Defence Lahore          Punjab         Sharmeen Khan, 64-L, Phase-I, D.H.A., Lahore Cantt.      247-01                       175.00        Current
1982   Defence Lahore          Punjab         Linkers Garments, 170-H., DHA., Lahore Cantt.            293-01                       210.00        Current
1983   Defence Lahore          Punjab                                                          315-01
                                              Muhammad Amin,H#03, St#26, Umar Din Road, Wasan Pura, Lahore                           75.00        Current
1984   Defence Lahore          Punjab         Mrs. Fahim Tariq Awan, Lahore                            154-01                       111.18         PLS
1985   Defence Lahore          Punjab         Mr. Faisal Younas, Lahore                                158-01                     3,198.00         PLS
1986   Defence Lahore          Punjab         Mr. Shayman Zia, 348-W, DHA., Lahore Cantt.              351-01                       234.70         PLS
1987   Defence Lahore          Punjab         Mr.M. Tahir Mukhtar, 146 Muradabad, Colony, Sargodha.372-01                            25.00        Current
1988   Defence Lahore          Punjab         Ghazi Chemicals, 141-G, DHA., Lahore Cantt.              385-01                       975.00        Current
1989   Defence Lahore          Punjab                                                              110-01
                                              Mr. Ghulam Akbar Raza, 26-Eden Cottages, New Iqbal Park, Lahore.                    4,148.27         PLS
1990   Defence Lahore          Punjab                                                              446-01
                                              Maj. Al Haj Muhammad Shafi,h#84, St#12, Cavalry Ground, Lahore                        111.18         PLS
1991   Defence Lahore          Punjab         Mrs. Sara Amir, 282-S, Phase-II, DHA., Lahore Cantt.     150-01                       475.00        Current
1992   Defence Lahore          Punjab                                                              97-01
                                              Mr. Ghaffar Hussain, G-14, Commercial Area DHA., Lahore Cantt.                         76.63         PLS
1993   Defence Lahore          Punjab                                                             Cantt.
                                              Mr. Muhammad Farooq Arshad,73-A, Nisar Road, Lahore 424-01                            605.30         PLS
1994   Defence Lahore          Punjab         M/s. Chatkhara,D-313,D.H.A., Lahore Cantt.               291-01                     1,475.00        Current
1995   Defence Lahore          Punjab         Sugran Bibi, Jaudala Bata Pur, Lahore Cantt.             179-01                       123.53         PLS
1996   Defence Lahore          Punjab         Mr. Muhammad Ihsan Ullah Khan, Lahore Cantt.             344-01                       119.38         PLS
1997   Defence Lahore          Punjab                                                            526-01
                                              Abdul Razzak Akbar(M) Mr. Khurram Akbar(G), 181-A, Shah Jamal, Lahore.                111.18         PLS
1998   Defence Lahore          Punjab                                                              528-01
                                              Khaliq Akbar (M) Mr. Farrukh Akbar(G), 181-A, Shah Jamal, Lahore                      852.31         PLS
1999   Defence Lahore          Punjab                                                             529-01
                                              Kamal Akbar (M) Mr. Farrukh Akbar(G), 181-A, Shah Jamal, Lahore                       111.18         PLS
2000   Defence Lahore          Punjab                                                                 235-01
                                              Mr. Zulfiqar Ali, Keer Khurd, Bhatta Chowk, E-02,St.Rajba Town, LHR.                  968.18         PLS
2001   Defence Lahore          Punjab         Histo Test Laboratory, 38-Sarwar Road, Lahore Cantt.     545-01                        75.00        Current
2002   Defence Lahore          Punjab         Khalid Super Stoer,H-71, D.H.A., Lahore Cantt.           231-01                        25.00        Current
2003   Defence Lahore          Punjab         The Muslim Hospital, Lahore                              189-01                     2,894.83         PLS
2004   Defence Lahore          Punjab         Mr. Salman Y. Dar, 34-Eden Villas, Model Town, Lahore 596-01                          111.18         PLS
2005   Defence Lahore          Punjab         Lt. Col. Masod Khan, I.S.S.B., Gujranwala Cantt.         597-01                       111.18         PLS
2006   Defence Lahore          Punjab                                                            455-01
                                              Mr.Kamal & Mrs.Sabiha9/17,D Block B, Saman Abad, Lahore                               450.00        Current
2007   Defence Lahore          Punjab         Ch. Muhammad Akram,S-588, DHA, Lahore Cantt.              70-01                       605.30         PLS
2008   Defence Lahore          Punjab         Mr. Rizwan Ahmed Dar, 573-Shad Bagh, Lahore              464-01                       172.92         PLS
2009   Defence Lahore          Punjab                                                           470-01
                                              Lt.Col. Hamid Mahmood Khan,B-146, Model Town, Lahore.                                 111.18         PLS
2010   Defence Lahore          Punjab         Ijaz Ahmed Malik,219-D, Sarwar Road, Lahore Cantt.       491-01                       234.70         PLS
2011   Defence Lahore          Punjab                                                              122-01
                                              Muhammad Farid Butt, h#10, St#26, Mustafa Abad, Lahore.                               111.18         PLS
2012   Defence Lahore          Punjab         Mr. Sadiq Yaqoob , 21-A, Ghazi Abad, Islampura, Lahore.505-01                          75.00        Current
2013   Defence Lahore          Punjab         Syed Tahir H. Jafree, 211-D ,DHA, Lahore Cantt.           58-01                        12.47         PLS
2014   Defence Lahore          Punjab         Mr. Liaqat Ali, Civli Quarters, (Contractor)              61-01                        74.98         PLS
2015   Defence Lahore          Punjab         Mr. Mueen Waheed, 115/E-2, Gulgber-II, Lahore             88-01                        49.98         PLS
2016   Defence Lahore          Punjab         Mr. Muhammad Bhatti, Zubair Street, Islampura, Lahore 117-01                           12.47         PLS
2017   Defence Lahore          Punjab                                                            121-01
                                              Muhammad Salim Khan, H#1, Giwan St.no. 24, Dil Muhammad Road, Lhr                     214.46         PLS
2018   Defence Lahore          Punjab                                                                 Lahore
                                              Unsar Zia, H#H/829, Bazar Nauhrian, Inside Akbari Gate, 197-01                         49.98         PLS
2019   Defence Lahore          Punjab                                                              198-01
                                              Syed Ijaz Ahmed, 1236-Shaheed Gunj, Saddar Bazar, Lahore Cantt.                       112.43         PLS
2020   Defence Lahore          Punjab                                                                Road,Lahore
                                              Nuzhat Sohail, Cathedral Secondary School, Abid Majeed 200-01                         237.34         PLS
2021   Defence Lahore          Punjab                                                                  246-01
                                              Mr. Atiq ur Rahman, Mali Pur Post Office, Pasroor, Sialkot.                           112.43         PLS
2022   Defence Lahore          Punjab                                                             254-01
                                              Maj. Muhammad Sadiq,11-A, Civil Defence Housing Scheme LHR.Cant.                    2,387.54         PLS
2023   Defence Lahore          Punjab                                                            269-01
                                              Mr. Arshad Mahmood, H.No.1045,St.No.84 Kharal Mohallah,Sadar, LHR.                  2,807.05         PLS
2024   Defence Lahore          Punjab                                                              361-01
                                              Mr. Bilal Awan/Malik Nawaz, 163-N, D.H.A., Lahore Cantt.                               84.27         PLS
2025   Defence Lahore          Punjab                                                            374-01
                                              Mr. Mahmood Khan, 31-Chaudhry Colony, Saman abad, Lahore                              345.71         PLS
2026   Defence Lahore          Punjab         Muhammad Kamran Butt, 508-F, Gulshan Ravi, Lahore. 481-01                             412.15         PLS
2027   Defence Lahore          Punjab                                                                 482-01
                                              Abdul Majeed, 23-E, Askari-I, Sarfraz Rafiqui Road, Lahore Cantt.                     861.90         PLS




                                                                                       e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 62 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                            Naure of Account:
                                                                                                                        Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor                Account No.                                   Current, Saving,
                                                                                                                                SBP
                          Branch is located                                                                                                        Fixed or Other

2028   Defence Lahore          Punjab                                                              483-01
                                              Maj. Ijaz Hussain Shah, SD-118, Army Housing Scheme Badian Road,LHR                      112.43          PLS
2029   Defence Lahore          Punjab         Mr. M. Saleem & Mrs. Shama,17/E-1, Gulberg Lahore         515-01                         624.57          PLS
2030   Defence Lahore          Punjab                                                             582-01
                                              Mr. Muhammad Munir, H#E-1767/1, Block J, St#3, Nishat Coloy, LHR                           8.72          PLS
2031   Defence Lahore          Punjab                                                            606-01
                                              Lt. Col. Muhammad Aslam, 99-EE, Phase-IV, DHA., Lahore Cantt.                            112.43          PLS
2032   Defence Lahore          Punjab                                                           617-01
                                              Muhammad Azam,5-Haran Road, Karishan Nagar, Islampura, Lahore.                         7,544.50          PLS
2033   Defence Lahore          Punjab                                                                625-01
                                              Mr. Shaukat Ali, Manoorian, Post Office, Kangan Pur, Chunian.                          1,204.28          PLS
2034   Defence Lahore          Punjab                                                              631-01
                                              Mst. Aziz Bano, E-29/25 A, Shaheen Colony Bank Stop,Walton,Lahore.                       789.88          PLS
2035   Defence Lahore          Punjab                                                               705-01
                                              Mr. Imran Zahoor, 9-Ravi Block, Allama Iqbal Town, Lahore                                 10.61          PLS
2036   Defence Lahore          Punjab                                                              725-01
                                              Mrs. Samina Naz, E-119, Block F, North Nazimabad, Karachi.                               221.69          PLS
2037   Defence Lahore          Punjab                                                               729-01
                                              Faiz ud Din Zaman,445-Ravi Block, Allama Iqbal Town, Lahore.                             124.92          PLS
2038   Defence Lahore          Punjab         Mr. Naseem Zafar, G-169, Ph-I, DHA., Lahore Cantt.        735-01                         596.46          PLS
2039   Defence Lahore          Punjab                                                                 Cantt.
                                              Maj. Zahid Aslam, H#16/1, Sarfaraz Rafiqui Road, Lahore748-01                             96.80          PLS
2040   Defence Lahore          Punjab                                                              8-Km,
                                              Mr. Mohammad Riaz, Al-Riaz Rice Mills, Narowal Road, 785-01 Muridke.                      28.07          PLS
2041   Defence Lahore          Punjab         Mr. Mudassar Ilyas Sh.36-L, DHA., Lahore Cantt.           792-01                         130.80          PLS
2042   Defence Lahore          Punjab         Col. Jamil Siddiqui, s 9/7, Banaras Road, Lahore Cantt.   794-01                       1,221.01          PLS
2043   Defence Lahore          Punjab                                                             873-01
                                              Maj. Muhammad Aqil,48-E, Army Flats, Walton Road, Lahore Cantt.                           96.80          PLS
2044   Defence Lahore          Punjab         Mr. Aftab Ahmed, 115-P, DHA., Lahore Cantt.               883-01                          96.80          PLS
2045   Defence Lahore          Punjab         Muhammad Zaahir Raja, 12-E, Model Town, Lahore.           885-01                       1,221.01          PLS
2046   Defence Lahore          Punjab                                                               898-01
                                              Kashif ur Rehman, C/o Atif Zia, 102-H, Commercial Zone, DHA,.LHR.                        346.60          PLS
2047   Defence Lahore          Punjab         Mr. Abid Butt, 68-Q, DHA., Lahore Cantt.                  955-01                         124.92          PLS
2048   Defence Lahore          Punjab                                                                980-01
                                              Irfan Yousaf, H#3,St#3, Zubair Colony, Behind General Hospital, Lahore.                  125.54          PLS
2049   Defence Lahore          Punjab         Mr. Kashif Asghar,31-J.Model Town, Lahore                 994-01                         159.23          PLS
2050   Defence Lahore          Punjab         Mr. Salahuddin Butt, 99-Y, DHA., Lahore Cantt.            1008-01                      1,221.01          PLS
2051   Defence Lahore          Punjab                                                              1014-01
                                              Mr. Wajahat Mustafa Beg, H#01, National Park Road, Rawalpindi.                            96.80          PLS
2052   Defence Lahore          Punjab                                                           Lahore
                                              Mr. Muhammad Arshad, 167-Jinnah Block, Awan Town, 1027-01                                124.92          PLS
2053   Defence Lahore          Punjab         Mr. Muhammad Naeem Dar, 199-J, DHA., Lahore Cantt. 1028-01                                96.80          PLS
2054   Defence Lahore          Punjab                                                                1139-01
                                              Mr. Zulfiqar Ali Khan, E-37/3, Peer Colony, Walton Road, Lahore Cantt.                    96.80          PLS
2055   Defence Lahore          Punjab                                                                 Lahore
                                              Mr. Baqir Ali Butt, I/S, Akbari Gate Chowk Nawab Sahid, 57-01                             75.00         Current
2056   Defence Lahore          Punjab                                                                 83-01
                                              Paradise Distribution,3rd, Floor, Wahid Chambers, 98-A,C-2,Gulberg Lhr.                   75.00         Current
2057   Defence Lahore          Punjab                                                            392-01
                                              Talat Mahmood Ch. H#5, Muslim Colony, Samanabad, Lahore.                               1,975.00         Current
2058   Defence Lahore          Punjab                                                               395-01
                                              Asif Altaf Gill, 106-Akbar Block, New Garden Town, Lahore.                                92.00         Current
2059   Defence Lahore          Punjab         National Art Line, 123-B, Phase-I, Defence Lahore Cantt. 535-01                          420.50         Current
2060   Defence Lahore          Punjab         Poly Marble Industies, Gohawa Road, Lahore Cantt.         643-01                         400.00         Current
2061   Defence Lahore          Punjab                                                         647-01
                                              Khan Muhammad Salim H#137,St#45, Hassan Chowk Ghoray Shah, Lhr.                           50.00         Current
2062   Defence Lahore          Punjab                                                          663-01
                                              Khalid Mahmood, 2-Karim Bukhsh Road, New Saman Abad, Lahore                               26.50         Current
2063   Defence Lahore          Punjab                                                                 685-01
                                              Zafar Ali, 38-E, Block A Nishat Colony, R.A.Bazar, Lahore.                               143.75         Current
2064   Defence Lahore          Punjab         Polowick Enterprises, 125-M, Model Town Ext. Lahore       720-01                           3.75         Current
2065   Defence Lahore          Punjab         Dr. Sikandar Ali Mohiyuddin.!7-Shah Jamal St#3,. Lahore724-01                            143.75         Current
2066   Defence Lahore          Punjab                                                                732-01
                                              Shaukat Hayat, Butterfly, Homes, Defence Housing Socieity, Lahore.                        43.75         Current
2067   Defence Lahore          Punjab                                                              Lahore.
                                              Tahir Ameer & Sons,84-Rasheed Park, St#6,Multan Road,742-01                              443.75         Current
2068   Defence Lahore          Punjab                                                               826-01
                                              Tipu Sultan, 7-e,Askari Apart.Army Housing Scheme, Gulberg-III, Lahore                   443.75         Current.
2069   Defence Lahore          Punjab         Mrs. Taahira Moonis, 101/C- Model Town, Lahore.           954-01                          43.75         Current
2070   Defence Lahore          Punjab                                                                Lahore
                                              Shaukat Saeed Ahmed, 32-C-1, Ghalib Road, Gulberg-III, 983-01                             43.75         Current
2071   Defence Lahore          Punjab                                                             1025-01
                                              Sajid Nadeem Shafi, 25-A,Army APTS, Sherpao Bridge Colny, Lahore                          43.75         Current
2072   Defence Lahore          Punjab         M/s.Akram Sabati                                          92487                          400.00        Pay Order
2073   Defence Lahore          Punjab         Mr. Inam Ellahi Sidhu                                     92476                          100.00        Pay Order
2074   Defence Lahore          Punjab         Incom Tax Officer                                         122704                       1,077.00        Pay Order
2075   Defence Lahore          Punjab         Incom Tax Officer, CIRC                                   122725                       9,550.00        Pay Order
2076   Defence Lahore          Punjab         L.C.C.H.S                                                 122744                       1,000.00        Pay Order

                                              Mr. Mohammad Arif                              R-
2077   Clifton Karachi         Sindh                                                                    371-01                         134.00       PLS Saving
                                              248, Sector Q-248, Korangi No. 2, Karachi.

                                              Dr. Aziz B. Sonawala & or Farhana,       G-6,
2078   Clifton Karachi         Sindh          Noorabad, Fl-10, Block-10, Gulshan-e-Iqbal,               817-01                       10,760.68      PLS Saving
                                              Karachi.

                                              Mr. Ejaz Abbas,                        House
2079   Clifton Karachi         Sindh                                                                    941-01                          93.66       PLS Saving
                                              No. 12, Block-10, JPMC, Karachi-75510.

                                              Mr. Ghulam Murtaza,
2080   Clifton Karachi         Sindh                                                                    942-01                          93.66       PLS Saving
                                              House No. 5, Block-9, Jinnah Hospital, Karachi.

                                              Mr. Ahmed Masood,                        60/1,
2081   Clifton Karachi         Sindh                                                                    843-01                         281.08       PLS Saving
                                              Khayaban-e-Hafiz, Phase 5, D.H.A., Karachi.

                                              Mr. Navaid Iqbal & Nasima Navaid,        D-
2082   Clifton Karachi         Sindh          601, Al-Mustafa Homes, Frere Town, FT-2/25,               279-01                         237.34       PLS Saving
                                              Rose Road, Karachi.




                                                                                      e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 63 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                      Naure of Account:
                                                                                                                  Amount transferred to
SN       Name of Branch    Province where           Name and Address of the Depositor               Account No.                             Current, Saving,
                                                                                                                          SBP
                          Branch is located                                                                                                  Fixed or Other

                                              Danish (M) Hassan (G),                        F-
2083   Clifton Karachi         Sindh                                                                  463-01                     599.63       PLS Saving
                                              45/III, Block-7, Clifton, Karachi.
                                              Mr. Sohail Khaliq,                            F-22,
2084   Clifton Karachi         Sindh                                                                  352-01                     172.93       PLS Saving
                                              Block-4, Clifton, Karachi.
                                              Mr. Aminuddin Khawaja,                         R-
2085   Clifton Karachi         Sindh                                                                  561-01                     412.24       PLS Saving
                                              133, Block-9, F.B. Area, Karachi.
                                              Mr. Qaiser Islam,                          E-
2086   Clifton Karachi         Sindh          14, Salimabad Colony, F.B. Area, Block-14,               23-01                      12.47       PLS Saving
                                              Karachi.
                                              Mr. Faheem Ahmed Khan,
2087   Clifton Karachi         Sindh                                                                  548-01                     287.33       PLS Saving
                                              158/3, 37-D, Landhi No. 1, Karachi.

                                              Mr. Mohammad Amin,                        O.T.
2088   Clifton Karachi         Sindh          7/28, Al-Madina Mansion, Third Floor, Kagzi             387-01                      99.91       PLS Saving
                                              Bazaar, Mithadar, Karachi.

                                              M/s Haji Tailors,                       21,
2089   Clifton Karachi         Sindh          Uni Shopping Center, Opp. Mahboob Super                 595-01                     222.37       PLS Saving
                                              Market, Karachi.

                                              Mr. Azam Hussain Zaidi,
2090   Clifton Karachi         Sindh          Makkah Dyeing & Finishing Mills, Plot No.               564-01                     186.22       PLS Saving
                                              14/A, Sector 30, K.I.A., Karachi.

                                              Mr. Mohammad Samad Moosani,                A-
2091   Clifton Karachi         Sindh          13, Paradise Palace Appt., Sarwar Shaheed Road,         413-01                      99.91       PLS Saving
                                              Karachi.
                                              Mr. Jaffer Ali Pir Mohammad,                    D-
2092   Clifton Karachi         Sindh          1/A, Block-8, Ch. Khaliq uz Zaman Road,                 302-01                      31.23       PLS Saving
                                              Karachi.

                                              Ms. Farah Ghaffar,                            15/3,
2093   Clifton Karachi         Sindh                                                                  836-01                     593.34       PLS Saving
                                              30th Street, Phase 5, D.H.A, Karachi

                                              Ms. Asghari Begum,                       C-14,
2094   Clifton Karachi         Sindh          Paradise Palace Appartment, Sarwar Shaheed               16-01                     112.43       PLS Saving
                                              Road, Karachi.

                                              Mr. S. M. Arshad,                             C-
2095   Clifton Karachi         Sindh                                                                  386-01                      99.91       PLS Saving
                                              269, Block-10, Federal B. Area, Karachi.

                                              Mr. Abdul Anis,                       306,
2096   Clifton Karachi         Sindh          New Kausar Square, Frere Town, Behind                   684-01                    1,217.95      PLS Saving
                                              Columbus Tower, Clifton, Khi.
                                              Mr. Tariq Nawaz,                              Flat
2097   Clifton Karachi         Sindh          No. A-18, Paradise Palace Appt., Sarwar                 410-01                      99.91       PLS Saving
                                              Shaheed Road, Karachi.
                                              Mr. Khalid Bin Zafar,                      207-
2098   Clifton Karachi         Sindh          208, Al-Mustafa Square, Sector 9, Nazimabad             543-01                     599.63       PLS Saving
                                              No. 5, Karachi.
                                              Jauhar (M) Hassan (G)                         F-
2099   Clifton Karachi         Sindh                                                                  469-01                     599.63       PLS Saving
                                              45/III, Block-7, Clifton, Karachi.

                                              Mr. Muzzafar Hussain & Shafqat,
2100   Clifton Karachi         Sindh                                                                  938-01                    1,217.95      PLS Saving
                                              253, Al-Fared Street, Garden East, Karachi.

                                              Mr. Junaid Alam,                         D-
2101   Clifton Karachi         Sindh          603, Al-Mustafa Homes, Frere Town, Clifton,             840-01                     249.85       PLS Saving
                                              Karachi.
                                              Mr. Samuel Sadiq,                         K-37,
2102   Clifton Karachi         Sindh          Ghazi Nagar, Shah Rasool Colony, Clifton,               295-01                     112.43       PLS Saving
                                              Karachi.
                                              Mr. Shahid Sattar,
2103   Clifton Karachi         Sindh          Adamjee Insurance Building, 2nd Floor, I.I.             247-01                    1,031.73      PLS Saving
                                              Chundrigar Road, Karachi.
                                              Mr. Irfan A. Khimani,                        B-
2104   Clifton Karachi         Sindh          3, Unique Housing Society, 264, Mill Street,            273-01                     183.62       PLS Saving
                                              Garden West, Karachi.

                                              Mr. Amin Shalwani,                         M-5,
2105   Clifton Karachi         Sindh          Prince Aly S. Khan Colony, Prince Aly S. Khan            11-01                        0.21      PLS Saving
                                              Street, Garden East, Karachi.

                                              Mr. Shiraz Noor Ali Kasam,
2106   Clifton Karachi         Sindh                                                                  367-01                     612.11       PLS Saving
                                              233/9, D'Abred, Garden East, Karachi.

                                              Rukhsana / Ruknuddin,                         B-
2107   Clifton Karachi         Sindh                                                                  786-01                    4,417.96      PLS Saving
                                              12, Hashoo Terrace, Clifton, Karachi.




                                                                                        e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 64 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                     Naure of Account:
                                                                                                                 Amount transferred to
SN       Name of Branch    Province where           Name and Address of the Depositor              Account No.                             Current, Saving,
                                                                                                                         SBP
                          Branch is located                                                                                                 Fixed or Other


                                              Ahmed Hamid Al-Amri / Abdullah Hamid        A-
2108   Clifton Karachi         Sindh          14, Kehkashan Appartment, Block-5, Clifton,            492-01                     599.63       PLS Saving
                                              Karachi.

                                              Mr. Mohammad Javed
                                              MAK Dyeing and Finishing Mills Ltd, Plot No.
2109   Clifton Karachi         Sindh                                                                 542-01                     629.79       PLS Saving
                                              14/A, Sector 30, Korangi Industrial Area,
                                              Karachi.
                                              Mr. Mohammad Noman Ahsan Elahi,            A-
2110   Clifton Karachi         Sindh          4, Paradise Palace Appt, Sarwar Shaheed Road,          440-01                      99.91       PLS Saving
                                              Karachi.

                                              Mr. Mohammad Ejaz,
2111   Clifton Karachi         Sindh                                                                 940-01                      93.66       PLS Saving
                                              House No. 10, Block-13, JPMC, Karachi.

                                              Mr. Saeedullah Sheikh,                      29-F-
2112   Clifton Karachi         Sindh                                                                 316-01                     422.13       PLS Saving
                                              1, 4th Gizri Street, D.H.A., Karachi.

                                              Mr. Mohammad Shahid,                          739,
2113   Clifton Karachi         Sindh                                                                 597-01                      93.66       PLS Saving
                                              Sector 8-L, Orangi Town, Karachi.

                                              Ms. Khatiza Karim
2114   Clifton Karachi         Sindh                                                                  22-01                      43.82       PLS Saving
                                              Garden East, Karachi.
                                              Mr. Mushtaq Ahmed / Shahida / Nafees         2-
2115   Clifton Karachi         Sindh          C/12, SeaCliff, Block-2, Kehkashan, Clifton,           842-01                     593.34       PLS Saving
                                              Karachi.
                                              Mr. Syed Nasir Abbas Naqvi                    EK-
2116   Clifton Karachi         Sindh                                                                 559-01                     599.63       PLS Saving
                                              96, KPT Flats, Kemari, Karachi.

                                              Mr. Tikka Khan,                           MAK
2117   Clifton Karachi         Sindh          Dyeing & Finishing Mills, Plot No. 14/A, Sector        560-01                     224.86       PLS Saving
                                              30, Korangi Industrial Area, Karachi.

                                              Sidra (M) Shahida (G),                        6/F-
2118   Clifton Karachi         Sindh                                                                 215-01                     612.11       PLS Saving
                                              97, Block-7, Clifton, Karachi.
                                              Ms. Parveen Sher Ali,                    37-B,
2119   Clifton Karachi         Sindh          Platinum Housing Society, Lobo Street, Garden          427-01                      13.56       PLS Saving
                                              West, Karachi
                                              Mr. Akber Shallwani                      Qavi
2120   Clifton Karachi         Sindh          & Co., 34, Rehman Court, Plaza Square, M.A.            424-01                      10.10       PLS Saving
                                              Jinnah Road, Karachi.

                                              Mr. Wajid Ali Qureshi,                   42-
2121   Clifton Karachi         Sindh                                                                 388-01                      99.91       PLS Saving
                                              SF/III, Sea View Township, Doha 5, Karachi.

                                              Mr. Rahim Sher Ali H. Lalani
2122   Clifton Karachi         Sindh          House No. 3 & 4, Fl-17-B, Block-7, Clifton,            275-01                      33.73       PLS Saving
                                              Karachi.
                                              Mrs. Razia Idrees Shaikh,                   38-P,
2123   Clifton Karachi         Sindh                                                                 379-02                    1,211.67      PLS Saving
                                              Block-6, P.E.C.H.S, Karachi.

                                              Mr. Nadeem Ahmed Khan                         A-
2124   Clifton Karachi         Sindh                                                                 315-01                     112.43       PLS Saving
                                              413, Block-5, Gulshan-e-Iqbal, Karachi.

                                              Mr. Sher Ali Hussain                      37-B,
2125   Clifton Karachi         Sindh          Platinum Housing Society, Lobo Street, Garden          426-01                      12.71       PLS Saving
                                              East, Karachi.

                                              Mr. Mohammad Shakir                   B-
2126   Clifton Karachi         Sindh                                                                 739-01                      93.66       PLS Saving
                                              20/15, Manzoor Colony, Mehmoodabad, Karachi.

                                              Mr. Masood Anwar
2127   Clifton Karachi         Sindh                                                                 740-01                      93.66       PLS Saving
                                              House No. 139/M, Block-II, P.E.C.H.S, Karachi.

                                              Mr. Tabish Mushtaq / Saqib / Saulat         2-
2128   Clifton Karachi         Sindh          C/12, SeaCliff, Block-2, Kehkashan, Clifton,           841-01                     593.34       PLS Saving
                                              Karachi.
                                              Mr. Abdul Basit                         D-
2129   Clifton Karachi         Sindh          601, Al-Mustafa Homes, Frere Town, Rose                407-01                    1,224.19      PLS Saving
                                              Road, Karachi.

                                              Mrs. Sherbanu Hussain Dhanani              B-4,
2130   Clifton Karachi         Sindh                                                                 341-01                    3,152.68      PLS Saving
                                              Golden Society, 134, Garden East, Karachi.

                                              Mr. Mian Mohammad Tariq                    R-
2131   Clifton Karachi         Sindh          79, Sector 16-A, Buffer Zone, Gulshan-e-Wasim,         565-01                     472.82       PLS Saving
                                              North Karachi, Karachi.




                                                                                        e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 65 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                       Naure of Account:
                                                                                                                   Amount transferred to
SN       Name of Branch    Province where           Name and Address of the Depositor                Account No.                             Current, Saving,
                                                                                                                           SBP
                          Branch is located                                                                                                   Fixed or Other

                                              Mr. Ismail Hussain,                      C-
2132   Clifton Karachi         Sindh          21, Al-Fatima Housing Society, Garden West,              430-01                      17.42       PLS Saving
                                              Karachi.
                                              Ms. Feroza Suleman,                       37-B,
2133   Clifton Karachi         Sindh          Platinum Housing Society, Lobo Street, Garden            429-01                     174.87       PLS Saving
                                              West, Karachi.

                                              Ms. Fiza Saeedullah                          29-F-
2134   Clifton Karachi         Sindh                                                                   318-01                     280.58       PLS Saving
                                              1, 4th Gizri Street, D.H.A., Karachi.

                                              Mr. Mohammad Ali Sayani                    B-
2135   Clifton Karachi         Sindh                                                                   476-01                      99.91       PLS Saving
                                              203, Mehran Heights, Block-8, Clifton, Karachi.

                                              Mr. Farrukh Khaliq(M) Sohail Khaliq(G)           F-
2136   Clifton Karachi         Sindh                                                                   353-01                     172.93       PLS Saving
                                              22, Block-4, Clifton, Karachi.

                                              Mr. Malik Hemani (M) Murad Hemani,               A-
2137   Clifton Karachi         Sindh                                                                   325-01                    4,118.83      PLS Saving
                                              10, Habib Centre, Block-5, Clifton, Karachi.

                                              Ms. Saira Kausar                        E-2,
2138   Clifton Karachi         Sindh                                                                   698-01                     312.32       PLS Saving
                                              Noman Complex, Gulshan-e-Iqbal, Karachi.

                                              Ms. Samina Sheikh,                             29-
2139   Clifton Karachi         Sindh                                                                   322-01                     293.20       PLS Saving
                                              F-1, 4th Gizri Street, D.H.A., Karachi.

                                              Mr. Pervaiz Iqbal,                           51-Z,
2140   Clifton Karachi         Sindh                                                                   549-01                      49.98       PLS Saving
                                              Block-6, P.E.C.H.S., Karachi.
                                              Ms. Doulat Amir Ali                            M-5,
2141   Clifton Karachi         Sindh          Prince Aly S. Khan Colony, Garden East,                  423-01                      10.95       PLS Saving
                                              Karachi.

                                              Mr. Mansoor Masood                       60/1,
2142   Clifton Karachi         Sindh                                                                   844-01                     281.08       PLS Saving
                                              Khayaban-e-Hafiz, Phase 5, D.H.A., Karachi.

                                              Mr. Amin H. Rashid
2143   Clifton Karachi         Sindh          House No. 3 & 4, FL-17/B, Block-7, Clifton,              286-01                      43.71       PLS Saving
                                              Karachi.

                                              Mr. Asif Hussain
2144   Clifton Karachi         Sindh                                                                   945-01                      93.66       PLS Saving
                                              House No. 1, Block-10, JPMC, Karachi.

                                              Mr. Suleman Essa & Shehnaz Suleman        128,
2145   Clifton Karachi         Sindh                                                                   482-01                    2,015.35      PLS Saving
                                              Amynabad Society, P.I.B. Colony, Karachi.

                                              Mr. Zafar Alam                          B-
2146   Clifton Karachi         Sindh                                                                   317-01                      81.22       PLS Saving
                                              143, Block-W, North Nazimabad, Karachi.

                                              Hamida A. Rahim/ A.R. Jafry/ Adil Jafry         F-
2147   Clifton Karachi         Sindh                                                                    93-01                    1,236.67      PLS Saving
                                              59/1/3, Block-7, Clifton, Karachi.

                                              M/s United Fertilizer Agency
2148   Clifton Karachi         Sindh          Khawaja Mohallah, Near Khowja Jamat Khana,               730-01                     931.50         Current
                                              Tando Mohammad Khan, Karachi.

                                              M/s Mughal Brothers,                     Al-
2149   Clifton Karachi         Sindh          Ahmed Avenue, Sector 5-I, North Karachi,                  12-01                     475.00         Current
                                              Karachi.

                                              M/s Sun Rays Corporation                   C-11,
2150   Clifton Karachi         Sindh                                                                   746-01                      37.50         Current
                                              Hashoo Terrace, Block-5, Clifton, Karachi.

                                              Mr. Raja Lal Hussain                     11-A,
2151   Clifton Karachi         Sindh          Phase 2, Block-4, Regency Appartment, Gulshan-           714-01                     937.50         Current
                                              e-Iqbal, Karachi.
                                              M/s Azad Wine Shop                              D-
2152   Clifton Karachi         Sindh          9, Fifth Floor, Al-Habib Garden, Clifton,                705-02                     937.50         Current
                                              Karachi.

                                              Mrs. Salina Hassan Jessani                  F-
2153   Clifton Karachi         Sindh                                                                    53-01                     475.00         Current
                                              61/6, Block-7, Kehkashan, Clifton, Karachi.

                                              Mr. Mehdi Mohammad                        36-
2154   Clifton Karachi         Sindh          A, Platinum Society, Lobo Street, Garden West,            65-01                     975.00         Current
                                              Karachi.

                                              M/s ASA Corporation                           1, Al-
2155   Clifton Karachi         Sindh                                                                   632-01                    2,000.00        Current
                                              Sakina, BC-8, Block-5, Clifton, Karachi.




                                                                                          e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 66 / 136
                                                                     SONERI BANK LIMITED
                                                       Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                     As at 31st December, 2005

                              Name of                                                                                                    Naure of Account:
                                                                                                                Amount transferred to
SN       Name of Branch    Province where           Name and Address of the Depositor             Account No.                             Current, Saving,
                                                                                                                        SBP
                          Branch is located                                                                                                Fixed or Other


                                              Mr. Abdul Manan Mirza                     93-
2156   Clifton Karachi         Sindh                                                                631-01                    1,937.50        Current
                                              A, Street No. 11, Defence Colony, Peshawar.

                                              Mr. Ahmed Hamza Mitair / Nadir Hamza      C-
2157   Clifton Karachi         Sindh          5, Galaxy Appartment, Ch. Khaliquzzaman Road,         485-01                     450.00         Current
                                              Clifton, Karachi.

                                              Mr. Amir Ali Hussain Shalwani              M-
2158   Clifton Karachi         Sindh          5, Prince Aly S. Khan Colony, Garden East,            422-01                        3.50        Current
                                              Karachi.
                                              M/s Balochistan Electric Works Limited
2159   Clifton Karachi         Sindh          606-608, sixth Floor, Clifton Centre, Clifton,        545-01                    3,996.20        Current
                                              Karachi.
                                              Mr. Jaweed & Liaquat                      D-C-
2160   Clifton Karachi         Sindh          5, Block-7, Shaheen Centre, Kehkashan, Clifton,       237-01                     248.10         Current
                                              Karachi.
                                              Mr. Naushad Mehar                       Flat
2161   Clifton Karachi         Sindh          No. 2, Shah Qayam Colony, 108/110, Garden             621-01                     100.00         Current
                                              East, Karachi.
                                              Citi Bank Housing Finance
2162   Clifton Karachi         Sindh                                                                124111                    1,500.00       Pay Order
                                              Karachi
                                              Pakistan Hoisery Manufacturing
2163   Clifton Karachi         Sindh                                                                124354                    3,500.00       Pay Order
                                              Karachi
                                              Controller of Examination
2164   Clifton Karachi         Sindh                                                                124620                    1,515.00       Pay Order
                                              University of Karachi
                                              Collector of Customs
2165   Clifton Karachi         Sindh                                                                124756                 146,797.00        Pay Order
                                              Custom House Karachi
2166   Clifton Karachi         Sindh          O.W.H.E Karachi                                       124896                     100.00        Pay Order
                                              Fouzia Parveen
2167   Clifton Karachi         Sindh                                                                124898                     200.00        Pay Order
                                              House No. 53, Clifton, Karachi.
                                              Sabz Ali S. Rehmani
2168   Clifton Karachi         Sindh                                                                125021                     100.00        Pay Order
                                              Karachi
                                              sherbanu Hussain
                                                                                                                                           PLS Savings
2169   Garden Karachi          Sindh          B-4 Golden Society, 134 Garden                         13-01                    2,031.40
                                              East, Karachi.
                                              Khatiza Karim
                                                                                                                                           PLS Savings
2170   Garden Karachi          Sindh          Soneri Bank Limited, Garden Branch                     30-01                      78.88
                                              Karachi.
                                              J.S. Charkala
2171   Garden Karachi          Sindh          C-12/3 Chandani Chowk,                                 89-01                    4,875.00    Current Account
                                               Karachi.

                                              White House Matching Centre
2172   Garden Karachi          Sindh          Shop#GS-2 Al-bella Chandani Chowk, Chandani            92-01                     437.50     Current Account
                                              Arcade, Garden West, Karachi.

                                              Kh. Abdul Aziz
                                                                                                                                           PLS Savings
2173   Garden Karachi          Sindh          B-6 Noor Appartments, Garden                           144-01                    218.58
                                              East, Karachi.
                                              Zahara Sadruddin
                                                                                                                                           PLS Savings
2174   Garden Karachi          Sindh          G-129 Karimabad Colony,                                154-01                     93.66
                                              F.B.Area, Karachi.
                                              Karim B. Hashwani (M) Zohra (G)
                                                                                                                                           PLS Savings
2175   Garden Karachi          Sindh          A-14 Aly's Garden , Garden East,                       175-01                    218.58
                                              Karachi.
                                              Nizar Patel (M) Zahara (G)
                                                                                                                                           PLS Savings
2176   Garden Karachi          Sindh          B-4 Aly's Garden, 405 Violet Street,                   182-01                    102.32
                                              Garden East, Karachi.
                                              Mansoorali /Syed Muzafar ali
2177   Garden Karachi          Sindh          P-3 Jubilee Square, Garden West,                      642-01                     375.00     Current Account
                                              Karachi.
                                              Iqbal Kassamali & Rashida Iqbal
                                                                                                                                           PLS Savings
2178   Garden Karachi          Sindh          Flat#C-3, Al-Zahra Apts,                              647-01                      93.66
                                              Garden East, Karachi.
                                              Kiran Mehboob (M) Salimah (G)
                                              Flat#C-3 Golden Society,                                                                     PLS Savings
2179   Garden Karachi          Sindh                                                                 792-01                     93.66
                                              Manakeji Street, Garden East,
                                              Karachi.
                                              Barkatali Akbarali
2180   Garden Karachi          Sindh          F-2 Evershine Square, Rashid Minhas Road,             878-01                      37.50     Current Account
                                              Block-10, Karachi.
                                              Islam Shah S/o Batty
                                              Flat# C-98 Karim Nagar Colony                                                                PLS Savings
2181   Garden Karachi          Sindh                                                                602-01                     109.26
                                              Bavaniychal, Metroville, S.I.T.E
                                              Karachi.




                                                                                        e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 67 / 136
                                                                    SONERI BANK LIMITED
                                                      Unclaimed Deposit Account under Section-31 of BCO 1962
                                                                    As at 31st December, 2005

                              Name of                                                                                               Naure of Account:
                                                                                                           Amount transferred to
SN       Name of Branch    Province where          Name and Address of the Depositor         Account No.                             Current, Saving,
                                                                                                                   SBP
                          Branch is located                                                                                           Fixed or Other

                                              Naveed Saleem
                                                                                                                                      PLS Savings
2182   Garden Karachi          Sindh          House#7/A, 3rd Floor, Laher Mansion, Burns        552-01                     93.66
                                              Garden, Karachi.
                                              National Bank of Pakistan
2183   Garden Karachi          Sindh          Payment Section, Main Branch,                    146022                    7,500.00       Pay Order
                                              Karachi.

                                              TOTAL                                                            5,444,728.95




                                                                                   e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 68 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                            12.22


                                                           358.22


                                                         5,958.68


                                                             0.60


                                                           790.25


                                                         3,333.36


                                                           161.39


                                                           123.53


                                                            75.34


                                                           385.14


                                                           123.53



                                                            56.37



                                                           123.53


                                                           111.18


                                                           111.18


                                                           111.18


                                                           728.79


                                                           111.18


                                                           111.18


                                                           111.18


                                                            49.43


                                                           111.18


                                                           512.50


                                                           111.18



                                                           111.18


                                                            78.21


                                                           172.92


                                                             0.93




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 69 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                             3.86


                                                            80.32


                                                           123.53



                                                           121.13


                                                           111.18


                                                           669.14


                                                           207.75


                                                            73.27


                                                             4.93


                                                         4,096.50


                                                           190.89


                                                           111.18


                                                           187.91



                                                           187.91



                                                            11.14


                                                           449.69


                                                         1,222.91


                                                         2,016.46


                                                           189.09


                                                           419.99


                                                            58.06


                                                           149.46


                                                             6.17


                                                            12.33


                                                           111.18


                                                           111.18



                                                           599.63




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 70 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                            99.91


                                                           612.11


                                                           211.56


                                                           221.69


                                                            28.98


                                                             4.16


                                                            23.44


                                                             0.61


                                                            49.98



                                                         7,924.40


                                                           124.92


                                                         3,325.10

                                                            43.69

                                                           224.86


                                                           261.64


                                                            40.44


                                                           883.60


                                                           396.48


                                                           612.11


                                                           221.69


                                                            26.64


                                                           210.11


                                                            23.30


                                                            15.00


                                                           775.75


                                                           388.49


                                                           596.46


                                                           237.34


                                                           473.93




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 71 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                           708.89


                                                           455.94


                                                           138.53


                                                         6,897.86


                                                           182.52


                                                           460.57


                                                           159.23


                                                             1.27


                                                            51.29


                                                           346.60


                                                           119.28


                                                           415.88


                                                           596.46



                                                       21,489.65



                                                            61.82



                                                           357.47



                                                             0.50



                                                           237.34


                                                           102.85


                                                            78.96


                                                             9.37


                                                           265.90


                                                            69.66


                                                            96.80


                                                            24.41


                                                           664.75




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 72 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                           221.69


                                                           100.00
                                                           100.00
                                                           100.00
                                                           100.00

                                                         3,500.00

                                                         1,000.00
                                                           260.00
                                                         2,400.00

                                                         1,680.00

                                                           960.00

                                                           200.00


                                                         5,907.00


                                                         1,440.00

                                                         9,000.00
                                                           800.00

                                                       30,220.00


                                                         4,570.00

                                                         1,000.00
                                                         1,000.00
                                                         2,171.00
                                                         1,000.00
                                                       31,200.00
                                                           100.00
                                                           300.00
                                                         2,029.00
                                                           100.00
                                                       15,000.00
                                                           280.00
                                                         5,000.00
                                                         5,000.00
                                                         5,000.00
                                                         5,000.00
                                                         5,000.00


                                                           170.80



                                                            25.00


                                                         9,900.00


                                                           175.00


                                                             8.00


                                                         1,450.00


                                                            25.00


                                                            25.00


                                                           354.50




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 73 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                           175.00


                                                         1,734.00


                                                           1,336.00

                                                            200.00

                                                             59.00

                                                            328.50

                                                        137,420.00

                                                            182.00

                                                             85.00

                                                            669.00

                                                           1,326.00

                                                           5,679.00

                                                            327.00


                                                            25.00



                                                            25.00


                                                           175.00


                                                         5,590.00


                                                           975.00


                                                            43.75


                                                           950.00


                                                           469.13


                                                         1,999.00



                                                           870.00


                                                           194.00


                                                            93.76



                                                           202.00


                                                            12.77


                                                           599.00


                                                           507.00


                                                              0.23




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 74 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                            77.00


                                                           943.75


                                                           475.00



                                                           475.00



                                                           575.00


                                                         6,513.49


                                                            82.00


                                                           115.00


                                                             0.75


                                                       11,806.36


                                                         2,222.77


                                                           101.00


                                                         2,943.75


                                                           143.75


                                                           143.75


                                                      128,841.75


                                                         1,040.30


                                                           383.75

                                                             5.00

                                                            51.75


                                                           172.00



                                                            18.75


                                                         1,896.18


                                                           432.25


                                                            46.00


                                                           438.77



                                                            43.75




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 75 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                            20.00


                                                            63.75


                                                            36.00


                                                           409.00


                                                           732.42


                                                            68.12


                                                           527.00


                                                           188.84


                                                           900.00


                                                           187.50


                                                         1,219.00


                                                           319.00


                                                            25.00


                                                            43.75


                                                           943.75


                                                         1,208.75


                                                            82.00


                                                           125.00


                                                             5.00


                                                           204.00


                                                         1,337.50


                                                         6,716.50


                                                           443.75


                                                           543.75


                                                           351.00


                                                         6,851.00


                                                           411.00


                                                           404.00


                                                         1,303.75


                                                             0.50


                                                           182.00




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 76 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                           288.75


                                                            92.00


                                                         1,968.00


                                                         1,283.75


                                                         1,036.79

                                                      304,491.00
                                                         1,141.30
                                                           700.00

                                                           145.81


                                                         1,000.00


                                                           292.00


                                                           126.00


                                                           975.00


                                                           755.42



                                                         9,096.00


                                                         1,150.00


                                                           270.00


                                                         1,570.37


                                                         2,929.00


                                                           457.14


                                                           975.00


                                                         3,400.00


                                                             7.20


                                                           553.07


                                                           278.78


                                                           975.00


                                                            75.00


                                                       10,395.00


                                                       21,949.00


                                                           175.00


                                                            10.00


                                                         1,174.65




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 77 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                           313.00


                                                           564.60


                                                           110.16


                                                           213.98

                                                            84.36

                                                           475.00


                                                            75.00


                                                         3,975.00


                                                         1,183.61


                                                            75.00


                                                             3.00


                                                           475.00



                                                         5,364.00



                                                         1,470.00


                                                           175.00


                                                           975.00


                                                           475.00


                                                            22.00


                                                           4,501.00



                                                             111.13




                                                             117.35




                                                             143.59



                                                              49.43



                                                             844.68




                                                             168.65




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 78 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                              54.03




                                                                700



                                                             277.58


                                                                475



                                                             117.16




                                                              35.56




                                                               58.5



                                                                    50


                                                                475



                                                              20.12



                                                                475



                                                                100



                                                                475


                                                             111.18




                                                             111.18




                                                              94.77



                                                             117.52



                                                              45.13




                                                           2,532.00




                                                                    75



                                                              28.09




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 79 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                              28.09



                                                           1,222.91



                                                              28.09


                                                             182.79


                                                           1,820.00



                                                              28.09



                                                              943.8



                                                           5,321.00



                                                             555.98




                                                          15,022.46




                                                              219.9



                                                           5,935.84



                                                              130.1



                                                           2,827.90



                                                             112.65



                                                                    43




                                                               2.26




                                                             337.48



                                                                    75




                                                                975




                                                              25.59




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 80 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                           1,023.00



                                                                210



                                                           1,231.51



                                                                157



                                                                110



                                                              40.49




                                                                110



                                                                110



                                                                110




                                                               3.79




                                                                475




                                                             316.26




                                                             160.18



                                                               34.1



                                                              36.65



                                                             778.18




                                                           3,021.00




                                                             111.18



                                                           3,470.46



                                                              79.08




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 81 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                           3,100.00




                                                                475




                                                               0.02




                                                              10.45




                                                               16.9




                                                              269.3




                                                              334.9




                                                              22.25




                                                                760




                                                             174.86




                                                                281




                                                              24.52



                                                              87.75




                                                                175




                                                           2,275.22




                                                           2,275.22




                                                             118.15




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 82 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                              67.91




                                                           1,469.50




                                                              50.26




                                                              234.7



                                                              34.58



                                                           4,806.55




                                                              49.43




                                                             500.26




                                                             134.67




                                                           1,002.00




                                                                375




                                                           8,101.21




                                                                    25




                                                                    81



                                                                510




                                                             111.18




                                                           1,172.01




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 83 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                                    65




                                                                    50




                                                                    88




                                                               0.08



                                                                    50



                                                             412.44




                                                           1,654.00




                                                              32.89




                                                                175



                                                             198.45



                                                           1,126.00



                                                             208.44



                                                             158.98



                                                                3.3



                                                                975



                                                              58.06




                                                                0.7




                                                                0.8



                                                                    12



                                                              73.33




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 84 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                             821.16



                                                           5,584.00




                                                           1,222.91




                                                                505




                                                           1,282.00




                                                              23.33




                                                              231.3




                                                                    65




                                                             640.85




                                                              84.17



                                                           2,583.04




                                                                155




                                                             157.81



                                                                475



                                                              42.31



                                                              42.31



                                                             148.14




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 85 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                              42.31



                                                                    75



                                                               36.3



                                                              36.36




                                                                    55




                                                             479.92



                                                             771.29



                                                                339



                                                              61.75



                                                              67.58



                                                             180.34



                                                              157.9




                                                                    90




                                                             891.01




                                                             109.23



                                                             884.43



                                                           5,297.13




                                                                450




                                                                    89




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 86 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                                200




                                                                169




                                                             242.24



                                                              788.5




                                                              78.54




                                                           4,331.00




                                                             427.45



                                                              18.56



                                                              21.76




                                                              13.97




                                                                519



                                                           1,248.90



                                                              66.34




                                                               6.17




                                                               6.17



                                                               6.17




                                                               6.17




                                                                520



                                                              19.32




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 87 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                              51.96




                                                                530



                                                                325



                                                                425




                                                               6.24



                                                                975



                                                             174.87




                                                                401




                                                             134.75




                                                           4,125.84




                                                                    40



                                                          12,417.14



                                                             400.04




                                                              21.45




                                                                750




                                                             599.63




                                                               6.24




                                                              49.98




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 88 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                                640




                                                             771.27



                                                              99.91



                                                             133.69




                                                             150.22



                                                              99.91



                                                                475



                                                                950



                                                              764.9



                                                                325



                                                                975

                                                              25.69

                                                             593.34



                                                             161.37




                                                           6,499.64




                                                                    14



                                                              37.47




                                                           1,183.94




                                                                772




                                                             223.52




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 89 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                              99.91




                                                               52.3




                                                               37.5


                                                                711



                                                                175



                                                           2,864.70



                                                                975



                                                           2,028.33



                                                              93.66



                                                           2,959.00



                                                             125.51



                                                           3,456.30



                                                             568.08



                                                                650




                                                                490




                                                           1,449.00




                                                             612.11




                                                           1,245.58




                                                             469.31




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 90 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                              69.95


                                                                475


                                                              66.75



                                                                956



                                                                161



                                                                217



                                                              46.27




                                                          20,231.75



                                                                178



                                                             364.81



                                                             146.63



                                                                110


                                                                104



                                                              37.47



                                                                2.5




                                                               3.17




                                                              437.5



                                                             843.02



                                                               4.25



                                                                    75



                                                             593.34



                                                             260.32




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 91 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                             237.34




                                                             237.34



                                                                975




                                                           1,797.96




                                                              191.8




                                                             221.63



                                                           1,437.50




                                                               1.86




                                                           9,937.50



                                                              437.5



                                                                126



                                                           1,937.50




                                                              35.93




                                                              49.37



                                                              19.17



                                                           1,217.95



                                                                950




                                                                252



                                                             593.34




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 92 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                             120.28



                                                                     2



                                                              818.5



                                                               0.64



                                                             157.18



                                                             118.04




                                                                    70




                                                              62.04




                                                               0.35




                                                             170.89




                                                              93.66




                                                              93.66



                                                              937.5



                                                         142,157.55



                                                           1,033.00



                                                              99.91



                                                                    75



                                                             100.18


                                                               37.5



                                                               37.5




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 93 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                                776



                                                               37.5



                                                             593.34



                                                             124.92




                                                          10,954.93



                                                               37.5



                                                             537.69



                                                             128.52



                                                              348.3



                                                              437.5




                                                                475




                                                           2,475.00




                                                              31.23



                                                           4,437.50



                                                               95.3



                                                              93.66



                                                                900



                                                              11.01




                                                              767.2




                                                             170.21



                                                                895




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 94 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                              888.6




                                                              54.99



                                                              437.5



                                                             308.23



                                                           3,630.52

                                                               12.5

                                                              21.25




                                                           2,307.67




                                                           1,075.00



                                                             616.11




                                                              92.23



                                                           4,897.50



                                                           1,052.25



                                                               0.33




                                                              319.5




                                                             218.58



                                                              237.5




                                                              127.4




                                                              63.47



                                                             377.22




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 95 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                                309



                                                             119.93



                                                           1,720.50



                                                                602



                                                               43.2




                                                              97.22




                                                              539.4



                                                               50.5




                                                                    75




                                                             151.04



                                                                700



                                                                783



                                                                321



                                                             124.92



                                                                975



                                                           2,281.50



                                                             125.92



                                                              704.5




                                                                     6




                                                              837.5



                                                             322.89




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 96 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                              69.04




                                                              142.5




                                                           1,183.99



                                                                175



                                                               2.33



                                                             113.91




                                                                525




                                                                265



                                                              143.2



                                                              862.5



                                                             118.67



                                                              31.23



                                                              93.66



                                                             418.45



                                                             593.34

                                                             593.34


                                                             418.45



                                                             418.45



                                                              93.66



                                                              93.66



                                                              937.5



                                                             154.55




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 97 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                              93.66



                                                              93.66



                                                             218.58


                                                             218.58


                                                              93.66



                                                              93.66



                                                              93.66



                                                             496.69


                                                             357.33



                                                             111.18



                                                             115.42



                                                             816.26



                                                               6.24



                                                              63.79

                                                            587.00
                                                            500.00
                                                           2,500.00
                                                            500.00
                                                           1,000.00
                                                            500.00
                                                            500.00
                                                            500.00
                                                            500.00
                                                            500.00
                                                            500.00
                                                             50.00
                                                             20.00
                                                            177.00
                                                        846,000.00
                                                           1,000.00
                                                            200.00
                                                            918.00
                                                           4,407.00
                                                           6,000.00
                                                            905.00
                                                         11,000.00
                                                            100.00
                                                           3,700.00

                                                           7,477.00

                                                           2,700.00
                                                           1,500.00




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 98 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                           8,863.00
                                                       1,700,000.00
                                                            200.00
                                                            200.00
                                                            200.00
                                                           1,000.00
                                                           3,000.00
                                                           2,625.00
                                                            500.00
                                                           5,350.00
                                                            822.00
                                                           7,040.00
                                                         10,070.00
                                                           1,300.00
                                                            801.00
                                                           9,000.00
                                                           9,150.00
                                                           3,167.00
                                                           5,722.00
                                                           4,050.00
                                                           3,762.18
                                                             50.00
                                                           6,000.00
                                                            200.00
                                                            200.00
                                                            200.00
                                                            200.00
                                                            500.00
                                                            630.00
                                                         12,587.00
                                                            200.00
                                                            200.00
                                                            200.00
                                                            115.00
                                                         15,000.00
                                                            493.00
                                                            100.00

                                                         25,000.00

                                                            500.00
                                                             50.00
                                                            200.00
                                                            200.00
                                                            200.00
                                                           3,900.00
                                                           9,100.00
                                                           2,600.00
                                                           5,200.00
                                                           2,000.00
                                                            500.00
                                                             50.00
                                                             50.00
                                                             50.00
                                                            225.00
                                                            225.00
                                                            156.38
                                                               4.00
                                                           5,000.00
                                                            491.00
                                                           4,350.00
                                                            518.00
                                                            475.00
                                                            125.00
                                                             12.00
                                                            433.47




                                     e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 99 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                           1,658.55
                                                            514.86
                                                             45.13
                                                           1,052.71
                                                           1,046.24
                                                           1,706.05
                                                           1,457.77
                                                           2,214.97
                                                           8,745.52
                                                           6,278.21
                                                           2,066.02
                                                           1,185.93
                                                           1,457.62
                                                           4,081.89

                                                           3,361.50

                                                            277.85
                                                           7,682.30
                                                           1,459.88
                                                         16,319.48
                                                           2,785.26
                                                           1,519.32
                                                           1,356.46
                                                            767.62
                                                            298.65
                                                            175.65
                                                            207.20
                                                            144.13
                                                            207.19
                                                           2,448.92
                                                            487.41
                                                            175.65
                                                           8,676.70
                                                             25.43
                                                            767.62
                                                            578.86
                                                            175.65
                                                            144.13
                                                           1,146.30
                                                            292.50
                                                         30,000.00
                                                            100.00
                                                            300.00
                                                            400.00
                                                            200.00
                                                            100.00
                                                           1,904.00
                                                           9,600.00
                                                            540.00
                                                            150.00
                                                            100.00
                                                            100.00
                                                           2,000.00
                                                           1,000.00
                                                         30,000.00
                                                         30,000.00
                                                           3,900.00
                                                         30,000.00
                                                         40,000.00
                                                           4,500.00
                                                            500.00
                                                             50.00
                                                         25,000.00
                                                            450.00
                                                            100.00




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 100 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                               7.05


                                                               0.09


                                                             656.34


                                                               6.24



                                                             231.84


                                                             420.74

                                                             267.43

                                                              13.34


                                                           8,332.37


                                                               0.22


                                                             146.61



                                                           2,158.85


                                                               0.18

                                                              49.44

                                                               8.83


                                                              87.88


                                                             336.58


                                                             123.11



                                                             277.22



                                                              82.72


                                                              12.03

                                                               7.32

                                                              28.33


                                                              40.19


                                                             232.34

                                                              64.31


                                                              77.08


                                                           2,151.54

                                                              31.10

                                                               0.33

                                                             148.33




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 101 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                             111.18



                                                             712.00


                                                               4.90

                                                               1.32


                                                             182.42


                                                              39.60


                                                              13.23



                                                              81.67



                                                               1.39


                                                              36.80

                                                             242.65

                                                             283.25

                                                              44.11


                                                              53.75



                                                             630.25



                                                             213.74


                                                             204.44


                                                              85.05

                                                              56.57


                                                               6.67



                                                              99.74



                                                             142.01


                                                             241.92

                                                             139.80

                                                           1,070.07

                                                             132.73

                                                           3,286.92

                                                              13.47

                                                              12.16

                                                             187.92




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 102 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                             125.20


                                                             425.07


                                                             751.06

                                                             158.27


                                                               1.84


                                                              13.88

                                                             160.89

                                                             136.91


                                                             124.38


                                                             111.18

                                                              24.72

                                                             230.61

                                                             609.94

                                                             291.10


                                                             111.18


                                                              49.44

                                                             123.53

                                                             111.18

                                                           1,222.91


                                                              98.81



                                                             291.10


                                                             247.08

                                                             247.08


                                                             131.43


                                                             118.18


                                                             512.15


                                                              98.81


                                                               8.66



                                                             228.50


                                                             111.18

                                                             111.18




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 103 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                             302.23



                                                           2,341.10



                                                              70.17


                                                             387.57

                                                             203.63

                                                             123.53

                                                             147.74


                                                             116.13


                                                             343.40

                                                             541.62

                                                             234.71

                                                             247.08


                                                              70.76


                                                             330.25

                                                             123.53

                                                             118.18


                                                             123.53


                                                             111.18


                                                             148.24



                                                               0.88


                                                             500.00

                                                               0.78

                                                           5,475.00

                                                               1.04

                                                             759.00

                                                              50.00


                                                           9,975.00


                                                              26.00

                                                              50.00

                                                               2.00

                                                               5.00

                                                              75.00




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 104 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                              20.00



                                                             115.00



                                                             100.00


                                                             279.00

                                                              50.00

                                                             100.00


                                                              10.00


                                                             100.00


                                                             845.00


                                                               2.00


                                                           1,510.00


                                                           2,975.00

                                                             100.00

                                                             375.00


                                                           1,000.00


                                                           2,000.00

                                                           3,975.00

                                                           5,000.00


                                                          19,975.00

                                                              75.00


                                                             475.00



                                                               1.00


                                                          14,950.00

                                                               2.00

                                                             150.00

                                                             100.00


                                                              30.00



                                                             475.00



                                                          10,561.00



                                                             975.00




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 105 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                              50.00

                                                              20.00


                                                             200.00

                                                             399.00

                                                             292.00



                                                             699.00



                                                             288.79



                                                              65.11



                                                               4.20


                                                             552.78



                                                              93.64



                                                             111.18



                                                           3,225.06



                                                              12.33



                                                             289.07


                                                              86.48


                                                             139.70



                                                             252.06



                                                           5,000.00


                                                             100.00

                                                             150.00

                                                             754.00


                                                              20.00



                                                             475.00



                                                              50.00

                                                               400
                                                             447.5
                                                                75
                                                               500




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 106 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                             547.5
                                                               150
                                                             447.5
                                                               200
                                                               100
                                                             130.5
                                                              1618
                                                               360
                                                               500
                                                              1762
                                                                75
                                                               475
                                                                50
                                                            322.67
                                                                30
                                                               100
                                                               250
                                                               47.5
                                                               100
                                                               100
                                                                64
                                                             447.5
                                                             833.5
                                                             947.5
                                                             98.68
                                                             49.99
                                                             12.47
                                                            259.43
                                                            149.83
                                                             62.46
                                                           3050.27
                                                             11.21
                                                            124.92
                                                             37.48
                                                            112.43
                                                            112.43
                                                           6365.24
                                                            223.63
                                                             98.68
                                                             98.68
                                                             496.5
                                                            191.64
                                                            124.92
                                                             62.46
                                                            249.86
                                                             36.22
                                                             154.9
                                                            249.86
                                                            218.67
                                                            129.89
                                                             98.68
                                                            459.55
                                                            253.48
                                                               722
                                                          16086.93
                                                            252.02
                                                               0.64
                                                             74.48
                                                            502.28
                                                               3.37
                                                            580.99
                                                             430.9
                                                               0.79
                                                               0.79
                                                               0.79




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 107 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                               0.79
                                                               0.79
                                                            825.22
                                                               0.79
                                                            138.63
                                                             25.31
                                                             45.34
                                                            361.04
                                                             16.92
                                                            802.89
                                                            586.88
                                                             94.19
                                                             52.86
                                                               1.39
                                                           4259.22
                                                               3.84
                                                               3.24
                                                            363.43
                                                             12.47
                                                             340.5
                                                               5.31
                                                            261.98
                                                            432.08
                                                            124.92
                                                             62.46
                                                             63.49
                                                            112.43
                                                             12.47
                                                             100.00
                                                             200.00
                                                             200.00
                                                             950.00
                                                             950.00
                                                             950.00
                                                             950.00
                                                             950.00
                                                             950.00
                                                             960.00
                                                           3,800.00
                                                             950.00
                                                             960.00
                                                           4,750.00
                                                             200.00
                                                             200.00
                                                             950.00
                                                           1,192.00

                                                             129.88



                                                             293.71


                                                             122.00

                                                             453.10

                                                             564.79

                                                              96.65

                                                             141.99

                                                              36.98


                                                             294.46




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 108 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                              72.12

                                                              42.39

                                                               0.76

                                                             365.52


                                                             149.35


                                                             740.84

                                                             653.97

                                                             135.62

                                                             149.76

                                                              12.33

                                                              70.38

                                                             299.84

                                                             719.99

                                                             543.95

                                                             111.18

                                                             494.14

                                                             605.30


                                                             106.25


                                                             734.14

                                                           2,617.89

                                                             358.22

                                                              76.71

                                                             287.22

                                                             251.94

                                                              30.88

                                                             810.94

                                                             234.70

                                                             605.30

                                                              49.43

                                                             473.11

                                                              80.32

                                                             605.30

                                                             158.82

                                                             123.54

                                                             605.30

                                                             475.00




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 109 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                              77.00

                                                             386.91

                                                             771.57

                                                           1,395.00

                                                              22.00

                                                              50.00

                                                             355.52

                                                              75.00

                                                             475.00

                                                           1,125.00

                                                             175.00

                                                             373.00

                                                              75.00

                                                             450.00

                                                               7.00

                                                              81.37

                                                             975.00

                                                             475.00

                                                              50.00

                                                              75.00

                                                              40.00

                                                             322.07

                                                              79.00

                                                             107.32

                                                           5,799.00

                                                             118.00

                                                              52.00

                                                               0.68

                                                             191.00

                                                           1,000.00

                                                           1,425.00

                                                           1,475.00

                                                              75.00

                                                              25.00

                                                             248.00

                                                              58.00

                                                             250.00

                                                             294.00




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 110 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                              65.00

                                                             332.00

                                                             381.00

                                                             900.00

                                                           2,812.00

                                                           1,150.00

                                                              75.00

                                                              73.00

                                                              75.00

                                                             975.00

                                                             661.00

                                                             275.00

                                                             562.00

                                                             475.00

                                                             125.00

                                                              25.00

                                                              79.00

                                                           1,668.00

                                                              75.00

                                                             475.00


                                                             275.00


                                                              95.00

                                                           8,575.00

                                                             975.00

                                                             475.00


                                                              75.00


                                                             450.00

                                                              50.00

                                                              75.00

                                                              75.00

                                                              75.00

                                                              75.00

                                                              75.00

                                                              75.00

                                                             475.00

                                                             882.00




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 111 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                              75.00

                                                             100.00

                                                              50.00

                                                             975.00

                                                             475.00

                                                              65.00

                                                             475.00

                                                             475.00

                                                             450.00

                                                           1,975.00

                                                           1,261.00

                                                              52.94

                                                             296.20

                                                             194.75

                                                             137.69

                                                             829.66

                                                             762.10

                                                              54.66


                                                             395.27


                                                              33.06

                                                             175.05

                                                             112.43

                                                             112.43

                                                             163.76


                                                             135.19


                                                             124.93

                                                             736.98

                                                             599.63

                                                              35.06


                                                           3,578.94


                                                              43.34

                                                             112.43

                                                             324.95

                                                              99.91

                                                             114.56

                                                             124.93




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 112 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                              12.47

                                                             556.92

                                                              37.47

                                                             173.63

                                                              99.91

                                                              99.91

                                                             224.85

                                                             124.93

                                                             224.25

                                                             124.93

                                                             124.93

                                                             124.93


                                                             124.93


                                                             625.00

                                                             337.19


                                                             175.00


                                                             940.00

                                                           2,952.00

                                                              75.00

                                                             100.00

                                                             175.00


                                                              75.00


                                                           2,125.00

                                                              56.00

                                                             551.00


                                                           1,309.00

                                                             975.00

                                                             175.00

                                                             209.21

                                                              40.00

                                                           1,950.00

                                                             210.00

                                                             375.00

                                                              75.00

                                                             475.00




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 113 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                             422.25

                                                              75.00

                                                              25.00

                                                              70.00

                                                             212.00

                                                             125.00


                                                           1,450.00


                                                              64.00


                                                             163.00


                                                              13.00

                                                              56.00

                                                             850.00

                                                              50.00

                                                             250.00


                                                             975.00


                                                             487.00

                                                             309.00

                                                             175.00

                                                             475.00

                                                             150.00

                                                             499.00

                                                              50.00

                                                             150.00

                                                             425.00

                                                             550.00

                                                              25.00

                                                           3,130.00

                                                             375.00

                                                             245.00

                                                              50.00

                                                             626.00

                                                               1.00

                                                             352.00


                                                             455.00


                                                           1,631.00




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 114 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                             950.00

                                                              50.79

                                                           1,149.00

                                                              50.00

                                                              40.00

                                                              50.00

                                                             450.00

                                                           1,772.00

                                                             184.00

                                                             100.00


                                                             900.00


                                                             550.00

                                                              20.00


                                                             150.00

                                                              10.00
                                                              10.00
                                                              10.00
                                                             250.00

                                                             155.00

                                                             475.00

                                                             185.00

                                                             475.00

                                                           8,489.00
                                                             100.00
                                                             112.00

                                                             500.00

                                                           1,099.30
                                                              40.39

                                                              15.19

                                                             403.03
                                                              29.11

                                                              29.86

                                                             184.77
                                                             134.12
                                                           3,755.37
                                                             318.97
                                                              59.93
                                                           2,141.16

                                                              47.07

                                                               5.00
                                                           2,952.00

                                                             340.54

                                                             117.61
                                                              13.84
                                                             133.94
                                                             127.09
                                                             537.12




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 115 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                             599.63

                                                             750.66

                                                           2,998.70

                                                             127.17
                                                             123.71
                                                             154.78
                                                              36.24
                                                             137.27
                                                             123.53
                                                              82.76

                                                           8,014.43

                                                              23.08
                                                             245.78
                                                             111.18
                                                              49.43
                                                              60.08

                                                             111.18

                                                             111.18
                                                              89.99
                                                             113.59
                                                              60.69

                                                             197.90

                                                             229.30
                                                             229.30

                                                             241.64

                                                             213.03
                                                             236.68

                                                              71.82

                                                             239.86

                                                               9.87

                                                           1,698.79
                                                             299.86

                                                           1,880.94

                                                             578.79
                                                              14.55
                                                              45.13

                                                             243.31

                                                              37.47
                                                              74.92

                                                              47.98

                                                             937.78

                                                              11.02

                                                             201.58
                                                             608.24
                                                             586.32
                                                             126.61
                                                              18.84
                                                             158.59

                                                          12,584.63

                                                             112.43

                                                           1,818.23

                                                              99.91

                                                              99.91




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 116 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                             266.12
                                                             499.00
                                                              99.91

                                                              99.91



                                                           2,651.91



                                                           2,659.03
                                                            950.00

                                                            500.00



                                                            671.02



                                                             86.37

                                                            895.00

                                                           1,110.00



                                                            220.37

                                                           2,095.12



                                                            575.00

                                                            200.00



                                                               0.25

                                                            142.24

                                                             55.09

                                                             50.00

                                                             65.34



                                                             65.34

                                                             57.07



                                                             65.34

                                                             65.34

                                                             65.34

                                                            437.50



                                                            150.00



                                                           5,799.00

                                                            300.00

                                                            140.00



                                                           3,474.05




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 117 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                            161.85

                                                             75.00

                                                             50.00



                                                            286.80

                                                            105.00



                                                            566.34

                                                            100.00

                                                            504.70

                                                            343.37

                                                            172.00

                                                            100.00

                                                            632.38



                                                           1,215.00

                                                            100.00




                                                            714.47

                                                            978.10



                                                            200.00



                                                            124.92

                                                             84.71

                                                            232.61

                                                               8.87

                                                           1,105.40

                                                            124.92

                                                            203.00

                                                            124.92



                                                           8,469.72

                                                            355.95

                                                            124.92

                                                            116.09



                                                            124.92

                                                           1,202.50




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 118 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                            124.92

                                                             37.47

                                                            424.76

                                                            528.40



                                                            329.00



                                                            112.43



                                                            150.61

                                                            234.13



                                                            500.00

                                                            101.00

                                                             78.00

                                                            500.00

                                                            499.32

                                                            500.00

                                                            500.00
                                                            500.00

                                                            500.00

                                                            500.00

                                                             84.00

                                                             75.00



                                                            100.00

                                                             37.18

                                                           1,165.90

                                                           2,386.87

                                                            688.00

                                                            112.43



                                                            100.00

                                                            127.49

                                                             35.00

                                                            612.11

                                                             62.76

                                                            131.29

                                                            308.00

                                                            353.00




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 119 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                            324.74



                                                             99.91

                                                           1,224.19



                                                            468.22

                                                            993.06

                                                            937.50

                                                            100.00

                                                            356.50

                                                            218.58

                                                              37.50
                                                           3,790.00
                                                               6.74
                                                            500.00
                                                           2,596.09
                                                            354.80
                                                              43.55
                                                             611.35
                                                               9.92
                                                              99.78
                                                              16.53
                                                            2504.07
                                                              58.42
                                                              35.43
                                                              17.62
                                                              18.58
                                                             478.63
                                                               9.00
                                                              30.80
                                                               6.40
                                                              53.51
                                                              35.07
                                                             450.37
                                                             117.51
                                                             631.16
                                                              40.78
                                                            2141.16
                                                             131.28
                                                            3057.66
                                                            2824.02
                                                             147.76
                                                              89.31
                                                             132.29
                                                             220.58
                                                              85.58
                                                              47.80
                                                             114.45
                                                               1.66
                                                             280.68
                                                             211.64
                                                              33.06
                                                              36.86
                                                            1011.06
                                                              35.77
                                                              32.04
                                                             119.77




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 120 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                             696.41
                                                              66.73
                                                              34.97
                                                              38.98
                                                              17.84
                                                             114.45
                                                             463.40
                                                             567.17


                                                             162.76
                                                             109.38
                                                             368.77
                                                             114.45
                                                             127.17
                                                             229.78
                                                              83.90
                                                            1217.57
                                                             167.73
                                                             228.91
                                                               1.25
                                                             623.13
                                                             745.19
                                                             241.61
                                                             136.00
                                                             254.35
                                                             623.13
                                                             101.71
                                                             101.71


                                                             101.71
                                                             101.71
                                                             101.71
                                                             101.71
                                                             114.45
                                                             607.19
                                                              69.91
                                                             352.84
                                                               9.54
                                                             225.68
                                                             225.68
                                                            1242.99
                                                            1242.99
                                                            1242.99
                                                            1242.99
                                                             607.19
                                                             352.84
                                                           10000.00
                                                            1000.00
                                                            2809.00
                                                            1100.00
                                                            2958.00
                                                            1000.00
                                                            1975.00
                                                            1234.75
                                                            1875.00
                                                              91.92
                                                              39.71

                                                            975.00

                                                             50.00

                                                             50.00

                                                            900.00




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 121 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                           1,000.00

                                                            175.00

                                                           7,123.00

                                                            475.00

                                                             75.00

                                                            300.00


                                                            385.80


                                                           1,475.00


                                                            275.00


                                                            119.38

                                                             71.89

                                                           6,187.36

                                                             12.18

                                                               9.55


                                                             12.35


                                                            630.78

                                                             74.37

                                                             27.24

                                                            148.72


                                                             38.10



                                                            123.71


                                                               5.71

                                                            148.72

                                                             12.35

                                                            222.80

                                                            111.35


                                                            111.35


                                                            111.35

                                                            111.35


                                                            111.35


                                                            111.35

                                                            111.35

                                                            111.35




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 122 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                            111.35

                                                            111.35

                                                            111.35

                                                            111.35


                                                            111.35


                                                            111.35

                                                            111.35

                                                            606.20

                                                            606.20


                                                            111.35


                                                            606.20


                                                            111.35


                                                            111.35

                                                            123.71

                                                            247.44

                                                            124.42


                                                            111.35


                                                            111.35

                                                            111.35

                                                            111.35

                                                            111.35

                                                            111.35

                                                            111.35


                                                            111.35


                                                             157.01

                                                               1.83

                                                             267.17

                                                           6,426.90

                                                           6,837.50

                                                           4,448.50

                                                             133.44

                                                             133.44

                                                             133.44


                                                              62.46




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 123 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                             906.11

                                                              29.43

                                                             314.79

                                                              87.79

                                                              87.79

                                                              87.79

                                                             124.92

                                                             287.13

                                                               0.00

                                                             124.92

                                                             258.71

                                                             124.92

                                                              50.64

                                                              91.31

                                                             650.58

                                                              53.72

                                                              21.63

                                                             124.92

                                                             121.07

                                                             124.92

                                                             178.62

                                                           1,236.67

                                                             600.13

                                                             237.34

                                                             112.43

                                                              38.50

                                                             152.61

                                                             655.36

                                                           1,236.67

                                                             112.43

                                                             112.37


                                                             124.92


                                                             124.92

                                                               5.62

                                                             221.69

                                                             596.46




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 124 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                              96.80

                                                             500.00

                                                           1,684.00

                                                             421.50

                                                             164.00

                                                             100.00

                                                           2,104.00

                                                              43.75

                                                             245.00

                                                              75.00

                                                          10,347.80

                                                             564.00

                                                              75.00

                                                             353.00


                                                              49.00

                                                           3,482.00

                                                           3,050.00

                                                              96.00

                                                             100.00

                                                           1,000.00

                                                           3,608.00

                                                             450.00

                                                             100.00

                                                              25.00


                                                             400.00


                                                              50.00

                                                             423.75

                                                           1,000.00

                                                              75.00

                                                               0.00

                                                              14.00

                                                             100.00

                                                             100.00

                                                             500.00

                                                             500.00

                                                               6.75

                                                             100.00




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 125 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                             100.00


                                                             500.00

                                                             475.00

                                                              75.00

                                                             100.00

                                                              75.00

                                                             150.00

                                                             943.75

                                                             200.00

                                                           2,498.00

                                                             100.00

                                                              42.75

                                                             943.75

                                                             133.75


                                                              43.75

                                                           6,900.00

                                                             868.01

                                                             115.13

                                                             275.00

                                                             115.13

                                                             243.13

                                                             117.99

                                                              10.00

                                                             100.00

                                                             709.09

                                                              14.00


                                                           4,363.60


                                                             500.00

                                                             158.25

                                                             262.75

                                                              40.10

                                                             115.13

                                                             267.74

                                                             178.11

                                                             178.11

                                                             178.11




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 126 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                             100.00

                                                             244.00

                                                             200.00

                                                             102.58

                                                              13.00

                                                             147.92

                                                             509.22

                                                             157.54

                                                             127.96

                                                             247.42

                                                              19.16

                                                             143.11

                                                             100.00

                                                              50.00

                                                              50.00

                                                             127.96

                                                              63.92

                                                             127.96

                                                             100.00

                                                             207.63

                                                             600.00

                                                             358.30

                                                             568.40

                                                             500.00

                                                             306.39

                                                             762.77

                                                             100.00

                                                             100.00

                                                             200.00

                                                               6.33

                                                             123.00

                                                             339.80

                                                              63.92

                                                             100.00

                                                             428.73

                                                             127.96

                                                           4,000.00




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 127 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                             386.52


                                                             295.66

                                                             100.00

                                                             100.00

                                                             300.00

                                                             651.76

                                                             100.00

                                                             500.00

                                                             200.00

                                                             127.96

                                                             450.00

                                                             127.96

                                                              86.64

                                                              63.92

                                                             444.08

                                                              89.52

                                                             319.93

                                                             255.90

                                                             100.00

                                                              50.00

                                                              93.08

                                                              95.56

                                                             177.49

                                                             143.77

                                                              50.00

                                                             157.54

                                                             127.96

                                                           1,000.00

                                                             100.00

                                                             100.00

                                                             255.90

                                                             127.96

                                                           1,000.00

                                                             862.37

                                                             127.96

                                                             383.90

                                                             256.20




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 128 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                             639.92

                                                           6,909.75

                                                             508.99

                                                             200.00

                                                              75.00

                                                             475.00

                                                             275.59

                                                             175.00

                                                             115.13

                                                          14,800.00

                                                             127.96

                                                             208.82

                                                             127.96


                                                             100.00


                                                             149.60

                                                             127.96

                                                             127.96

                                                             285.76

                                                             138.78

                                                             102.37

                                                           7,342.13

                                                              63.92

                                                              63.92

                                                             142.78


                                                           5,642.93


                                                             113.84

                                                             157.54

                                                             171.45

                                                             179.16

                                                             255.90


                                                             102.37

                                                            111.18
                                                           6,823.60
                                                             24.72
                                                            111.18
                                                            111.18
                                                            111.18
                                                             12.33
                                                           1,222.91
                                                            605.30




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 129 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                            111.18
                                                            111.18
                                                            716.47
                                                            111.18
                                                            111.18
                                                            111.18
                                                             86.75
                                                            111.18
                                                             33.36
                                                            111.18
                                                           2,045.00
                                                            500.00
                                                            175.00
                                                            279.00
                                                            475.00
                                                             75.00
                                                             25.00
                                                            375.00
                                                            175.00
                                                            210.00
                                                             75.00
                                                            111.18
                                                           3,198.00
                                                            234.70
                                                             25.00
                                                            975.00
                                                           4,148.27
                                                            111.18
                                                            475.00
                                                             76.63
                                                            605.30
                                                           1,475.00
                                                            123.53
                                                            119.38
                                                            111.18
                                                            852.31
                                                            111.18
                                                            968.18
                                                             75.00
                                                             25.00
                                                           2,894.83
                                                            111.18
                                                            111.18
                                                            450.00
                                                            605.30
                                                            172.92
                                                            111.18
                                                            234.70
                                                            111.18
                                                             75.00
                                                             12.47
                                                             74.98
                                                             49.98
                                                             12.47
                                                            214.46
                                                             49.98
                                                            112.43
                                                            237.34
                                                            112.43
                                                           2,387.54
                                                           2,807.05
                                                             84.27
                                                            345.71
                                                            412.15
                                                            861.90




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 130 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                            112.43
                                                            624.57
                                                               8.72
                                                            112.43
                                                           7,544.50
                                                           1,204.28
                                                            789.88
                                                             10.61
                                                            221.69
                                                            124.92
                                                            596.46
                                                             96.80
                                                             28.07
                                                            130.80
                                                           1,221.01
                                                             96.80
                                                             96.80
                                                           1,221.01
                                                            346.60
                                                            124.92
                                                            125.54
                                                            159.23
                                                           1,221.01
                                                             96.80
                                                            124.92
                                                             96.80
                                                             96.80
                                                             75.00
                                                             75.00
                                                           1,975.00
                                                             92.00
                                                            420.50
                                                            400.00
                                                             50.00
                                                             26.50
                                                            143.75
                                                               3.75
                                                            143.75
                                                             43.75
                                                            443.75
                                                            443.75
                                                             43.75
                                                             43.75
                                                             43.75
                                                            400.00
                                                            100.00
                                                           1,077.00
                                                           9,550.00
                                                           1,000.00

                                                             134.00



                                                          10,760.68



                                                              93.66



                                                              93.66



                                                             281.08



                                                             237.34




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 131 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005



                                                             599.63

                                                             172.93

                                                             412.24


                                                              12.47


                                                             287.33



                                                              99.91



                                                             222.37



                                                             186.22



                                                              99.91



                                                              31.23



                                                             593.34



                                                             112.43



                                                              99.91



                                                           1,217.95



                                                              99.91



                                                             599.63


                                                             599.63


                                                           1,217.95



                                                             249.85



                                                             112.43



                                                           1,031.73



                                                             183.62



                                                               0.21



                                                             612.11


                                                           4,417.96




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 132 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                             599.63




                                                             629.79



                                                              99.91



                                                              93.66



                                                             422.13



                                                              93.66


                                                              43.82


                                                             593.34


                                                             599.63



                                                             224.86



                                                             612.11


                                                              13.56



                                                              10.10



                                                              99.91



                                                              33.73


                                                           1,211.67


                                                             112.43



                                                              12.71



                                                              93.66



                                                              93.66



                                                             593.34



                                                           1,224.19



                                                           3,152.68



                                                             472.82




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 133 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                              17.42



                                                             174.87



                                                             280.58



                                                              99.91



                                                             172.93



                                                           4,118.83



                                                             312.32



                                                             293.20


                                                              49.98


                                                              10.95



                                                             281.08



                                                              43.71



                                                              93.66



                                                           2,015.35



                                                              81.22



                                                           1,236.67



                                                             931.50



                                                             475.00



                                                              37.50



                                                             937.50



                                                             937.50



                                                             475.00



                                                             975.00



                                                           2,000.00




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 134 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                           1,937.50



                                                             450.00



                                                               3.50



                                                           3,996.20



                                                             248.10



                                                             100.00


                                                           1,500.00

                                                           3,500.00

                                                           1,515.00

                                                         146,797.00

                                                             100.00

                                                             200.00

                                                            100.00


                                                           2,031.40



                                                              78.88



                                                           4,875.00



                                                             437.50



                                                             218.58



                                                              93.66



                                                             218.58



                                                             102.32



                                                             375.00



                                                              93.66



                                                              93.66



                                                              37.50



                                                             109.26




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 135 / 136
Amount reported in Form XI for the Year Ended 31st December, 2005




                                                              93.66



                                                           7,500.00



                                                  5,444,728.95




                                    e8c15745-0dbd-4271-8ca2-e3cfcda92916.xls 00Con-S Page 136 / 136

				
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