Schedule 1 – The Schedule

THE SCHEDULE

(See section 36)

DECLARATION OF FIDELITY AND SECRECY

I, .................................................................................... , declare that I will faithfully, truly and to the

best of my judgment, skill and ability execute and perform the duties which are required of me as a

director, officer, employee or auditor (as the case may be) of the Warehousing Corporation and which

properly relate to the office or position in the said Corporation held by me.

I further declare that I will not communicate or allow to be communicated to any person not

legally entitled thereto any information relating to the affairs of the said Corporation nor will I allow

any such person to inspect or have access to any books or documents belonging to, or in the

possession of, the Corporation and relating to the business of the Corporation.

Signature

Signature

Signature

Signed before me

Date