Appoint the Auditors - Draft letter

20^th April, 2012.

Mr. ______________.

Partner,

_________________ & Co.

(Charted Accounts)

32 A, Sir Mohamed _______ Mawatha,

P.O. Box 1966,

Colombe-04.

Dear Sir,

ANNUAL AUDIT

We are pleased to inform that your proposal for External Audit of financial statement has been accepted and you have been appointed as the Auditors for the Financial Year 2011/2012, at the Annual General Meeting of Unity P & E Corporation held on 18^th November, 2011.

We agree to pay your professional fee of Rs. 145,000/= Plus VAT, as requested by you.

Thanking you and looking forward to your co-operation

Yours Faithfully

……………………….

Dr. _______________

Chairman