DECLARATATION

I, ADITYA TIKOO Son of VIJAY TIKOO resident of 76 DELUXE APPARTMENTS, B-5 VASUNDHARA ENCLAVE, DELHI-110096 promoter and subscriber of the proposed company M/s URL CONSULTING at 109 DELUXE APPARTMENTS, B-5 VASUNDHARA

PRIVATE LIMITED having its registered office

ENCLAVE, DELHI-110096 hereby confirms and declare the following:-

1. That I hereby gives my consent for being appointed as Director of the above Said Company.

2. That I am not restrained/disqualified/removed of, for being appointed as director of a company under the provisions of the Companies Act, 1956 including Section 203 , 274 and 388E of the said Act. 3. That I have not been declared as proclaimed offender by any Economic Offence Court or judicial magistrate Court or High Court or any other Court. 4. That all the information and documents provided by me including the address proof and id proof for the purpose of DIN Allotment/ Incorporation of the above said company are true and correct information/documents.

5. That I authorizes Mr. VIJAY TIKOO to carry on the process of incorporation of the above said company and to carry on any modifications, corrections or alteration in the Memorandum and or Articles of Association of the Company and to deal and liaison with the Registrar of Companies, New Delhi and Haryana and/or any other Government Authorities and Department for the purpose of Incorporation of the above said Company.

. DIN: