| (X      ) | QUARTERLY      REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITES EXCHANGE ACT OF      1934 |
|-----------|--------------------------------------------------------------------------------------------------|

|   |         For the      quarter period ended May 31, 2009 |
|--------|------------------------------------------------------------------------------------------------|

|  (  ) | TRANSITION      REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE EXCHANGE  ACT |
|----------------------|------------------------------------------------------------------------------|

|   |         For the      transition period      form                                                            to                       |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|   |         Commission File      number       333-146791                                                                                                          |

|   | SURAJ VENTURES,      INC. |
|--------|---------------------------|

|             Nevada                                      | 74-3207792                                            |
|---------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|         (State      or other jurisdiction of incorporation or organization) | (IRS Employer Identification      No.)                                                                                                                                                                                                                                       |

| Rhema House, 1032 Katkarwadi, Yari Road,      VersoveAndheri (W) Mumbai, India,      4000061 |
|----------------------------------------------------------------------------------------------|
| (Address      of principal executive offices)                                                |

| 91 22 26398512                         |
|----------------------------------------|
| (Issuer’s      telephone number) |

| N/A                                                                                          |
|----------------------------------------------------------------------------------------------|
| (Former      name, former address and former fiscal year, if changed since last      report) |

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|                                                                                                          |                                                                                                                                                                     | PageNumber |
|---------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------|
| PART      1.                                                                                                  | FINANCIAL      INFORMATION                                                                                                                                               |       |
|                                                                                                          |                                                                                                                                                                     |       |
| ITEM 1.                                                                                                       | Financial      Statements (unaudited)                                                                                                                                    | 3          |
|                                                                                                          |                                                                                                                                                                     |       |
|                                                                                                          | Balance      Sheet as at May 31, 2009 and August 31, 2008                                                                                                                | 4          |
|                                                                                                          |                                                                                                                                                                     |       |
|                                                                                                          | Statement      of OperationsFor      the three and nine months ended May 31, 2009 and 2008 and for the period      January 18, 2007 (Date of Inception) to May 31, 2009  |  5    |
|                                                                                                          |                                                                                                                                                                     |       |
|                                                                                                          | Statement      of Cash FlowsFor      the nine months ended May 31, 2009 and 2008 and for the period January 18,      2007 (Date of  Inception) to May 31, 2009 |  6    |
|                                                                                                          |                                                                                                                                                                     |       |
|                                                                                                          | Notes      to the Financial Statements.                                                                                                                                  | 7          |
|                                                                                                          |                                                                                                                                                                     |       |
| ITEM 2.                                                                                                       | Management’s      Discussion and Analysis of Financial Conditions and Results of      Operations                                                                   | 10         |
|                                                                                                          |                                                                                                                                                                     |       |
|                      ITEM    3.         | Quantitative      and Qualitative Disclosure of Market Risk                                                                                                              | 16         |
|                                                                                                          |                                                                                                                                                                     |       |
|         ITEM      4.                                                  | Controls      and Procedures                                                                                                                                             | 16         |
|                                                                                                          |                                                                                                                                                                     |       |
|                 ITEM      4T. | Controls      and Procedures                                                                                                                                             | 17         |
|                                                                                                          |                                                                                                                                                                     |       |
| PART      11.                                                                                                 | OTHER      INFORMATION                                                                                                                                                   | 17         |
|                                                                                                          |                                                                                                                                                                     |       |
| ITEM 1.                                                                                                       | Legal      Proceedings                                                                                                                                                   | 17         |
|                                                                                                          |                                                                                                                                                                     |       |
|                      ITEM 1A.      | Risk      Factors                                                                                                                                                        | 17         |
|                                                                                                          |                                                                                                                                                                     |       |
| ITEM 2.                                                                                                       | Unregistered      Sales of Equity Securities and Use of Proceeds                                                                                                         | 21         |
|                                                                                                          |                                                                                                                                                                     |       |
| ITEM 3.                                                                                                       | Defaults      Upon Senior Securities                                                                                                                                     | 21         |
|                                                                                                          |                                                                                                                                                                     |       |
| ITEM 4.                                                                                                       | Submission      of Matters to a Vote of Security Holders                                                                                                                 | 21         |
|                                                                                                          |                                                                                                                                                                     |       |
| ITEM 5.                                                                                                       | Other      Information                                                                                                                                                   | 21         |
|                                                                                                          |                                                                                                                                                                     |       |
| ITEM 6.                                                                                                       | Exhibits      and Reports on Form 8-K                                                                                                                                    | 22         |
|                                                                                                          |                                                                                                                                                                     |       |
|                                                                                                          | SIGNATURES.                                                                                                                                                              | 23         |
|                                                                                                          |                                                                                                                                                                     |       |

----

----

|                                                      | May      31, 2009                                          | August      31, 2008             |
|-----------------------------------------------------------|------------------------------------------------------------|----------------------------------|
| ASSETS                                                    |                                                       |                             |
|                                                      |                                                       |                             |
| CURRENT      ASSETS                                       |                                                       |                             |
|                                                      |                                                       |                             |
| Cash                                                      | $        904       | $  6,513               |
|                                                      |                                                       |                             |
| Total Current    Assets                                   | $        904       | $  6,513               |
|                                                      |                                                       |                             |
| LIABILITIES      AND STOCKHOLDERS’ DEFICIENCY       |                                                       |                             |
|                                                      |                                                       |                             |
| CURRENT      LIABILITIES                                  |                                                       |                             |
|                                                      |                                                       |                             |
| Accounts payable                                          | $   13,833                                  | $      11,708                    |
| Accounts payable – related      parties             | 6,829                                                      |  6,538                      |
|                                                      |                                                       |                             |
| Total Current      Liabilities                            |  20,662                                               | 18,246                           |
|                                                      |                                                       |                             |
| STOCKHOLDERS’      DEFICIENCY                       |                                                       |                             |
|                                                      |                                                       |                             |
| Common      stock                                         |                                                       |                             |
| 500,000,000 shares authorized, at      $0.001 par value;  |                                                       |                             |
|  2,770,000 shares issued and      outstanding        | 2,770                                                      | 2,770                            |
| Capital in excess of par      value                       | 78,330                                                     | 65,280                           |
| Deficit accumulated during the      pre-exploration stage | (100,858)                                                  | (79,783)                         |
|                                                      |                                                       |                             |
| Total Stockholders’      (Deficiency)               | (19,758)                                                   |     (11,733) |
|                                                      |                                                       |                             |
|                                                      | $         904 | $      6,513                     |

----

|                                                                                   |   Three      months      endedMay      31, 2009                              |   Three  months      ended      May      31,   2008 |   Nine      months      endedMay      31, 2009                               |   Nine months      endedMay      31, 2008                                           |  January      18,      2007 (date      of  inception) toMay      31, 2009                   |
|----------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------|
|                                                                                   |                                                                                   |                                                                                   |                                                                                   |                                                                                               |                                                                                                                 |
| REVENUE                                                                                | $              - | $                  -       | $                   - | $                          - |  $                  - |
|                                                                                   |                                                                                   |                                                                                   |                                                                                   |                                                                                               |                                                                                                                 |
| EXPENSES                                                                               |                                                                                   |                                                                                   |                                                                                   |                                                                                               |                                                                                                                 |
|          Accounting      and audit        | 1,550                                                                                  | 1,550                                                                                  | 4,650                                                                                  | 4,650                                                                                              | 17,200                                                                                                               |
|          Bank      charges                | 20                                                                                     | 21                                                                                     | 60                                                                                     | 105                                                                                                | 359                                                                                                                  |
|          Consulting                       | -                                                                                      | -                                                                                      | -                                                                                      | 12,500                                                                                             | 17,500                                                                                                               |
|          Edgarizing                       | 262                                                                                    | -                                                                                      | 788                                                                                    | -                                                                                                  | 3,833                                                                                                                |
|          Exploration                      | -                                                                                      | -                                                                                      | -                                                                                      | 5,000                                                                                              | 10,000                                                                                                               |
|          Filing      fees                 | -                                                                                      | -                                                                                      | -                                                                                      | 5                                                                                                  | 497                                                                                                                  |
|          Incorporation      costs         | -                                                                                      | -                                                                                      | -                                                                                      | -                                                                                                  | 820                                                                                                                  |
|          Legal                            | -                                                                                      | -                                                                                      | -                                                                                      | 2,500                                                                                              | 4,643                                                                                                                |
|          Management      fees             | 3,000                                                                                  | 3,000                                                                                  | 9,000                                                                                  | 9,000                                                                                              | 28,000                                                                                                               |
|          Office                           | 31                                                                                     | 39                                                                                     | 478                                                                                    | 440                                                                                                | 2,180                                                                                                                |
|          Rent                             | 900                                                                                    | 900                                                                                    | 2,700                                                                                  | 2,700                                                                                              | 8,400                                                                                                                |
|          Telephone                        | 450                                                                                    | 450                                                                                    | 1,350                                                                                  | 1,350                                                                                              | 4,200                                                                                                                |
|          Transfer      agent’s fees |           -                          |             -              |     2,049                                                          |       354                                                            |     3,226                                                                                        |
|                                                                                   |                                                                                   |                                                                                   |                                                                                   |                                                                                               |                                                                                                                 |
| NET      LOSS FROM OPERATIONS                                                          | $  (6,213)                                                                   | $       (5,960)                                                                   | $  (21,075)                                                                  | $       (38,604)                                                                              | $       (100,858)                                                                                               |
|                                                                                   |                                                                                   |                                                                                   |                                                                                   |                                                                                               |                                                                                                                 |
| NET      LOSS PER COMMON  SHARE                                              |                                                                                   |                                                                                   |                                                                                   |                                                                                               |                                                                                                                 |
| Basic      and diluted                                                                 | $      (0.00)                                                                          | $    (0.00)                                                             | $   (0.01)                                                                   | $      (0.01)                                                                                      |                                                                                                                 |
|                                                                                   |                                                                                   |                                                                                   |                                                                                   |                                                                                               |                                                                                                                 |
| AVERAGE      OUTSTANDING  SHARES                                             |                                                                                   |                                                                                   |                                                                                   |                                                                                               |                                                                                                                 |
| Basic                                                                                  | 2,770,000                                                                              | 2,770,000                                                                              | 2,770,000                                                                              | 2,770,000                                                                                          |                                                                                                                 |

----

|                                                                                     |  Nine      months endedMay      31, 2009                             |  Nine      months endedMay      31, 2008                             | From      January 18,  2007      (date of      inception) toMay      31, 2009 |
|------------------------------------------------------------------------------------------|---------------------------------------------------------------------------|---------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------|
|                                                                                     |                                                                      |                                                                      |                                                                                              |
| CASH      FLOWS FROM OPERATING ACTIVITIES:                                               |                                                                      |                                                                      |                                                                                              |
|                                                                                     |                                                                      |                                                                      |                                                                                              |
| Net      loss                                                                            | $   (21,075)                                               | $    (38,604)                                         | $   (100,858)                                                                      |
|                                                                                     |                                                                      |                                                                      |                                                                                              |
| Adjustments      to reconcile net loss to netcash      provided by operating activities: |                                                                      |                                                                      |                                                                                              |
|                                                                                     |                                                                      |                                                                      |                                                                                              |
| Changes      in accounts payable                                                         | 2,125                                                                     | (1,509)                                                                   | 13,833                                                                                            |
| Capital      contributions – expenses                                              | 13,050                                                                    | 13,050                                                                    |   40,600                                                                                     |
|                                                                                     |                                                                      |                                                                      |                                                                                              |
| Net      Cash  Provided (Used) in Operations                                   | (5,900)                                                                   | (27,063)                                                                  | (46,425)                                                                                          |
|                                                                                     |                                                                      |                                                                      |                                                                                              |
| CASH      FLOWS FROM INVESTING ACTIVITIES:                                               |             - |             - |            -                               |
|                                                                                     |                                                                      |                                                                      |                                                                                              |
| CASH      FLOWS FROM FINANCING ACTIVITIES                                                |                                                                      |                                                                      |                                                                                              |
|                                                                                     |                                                                      |                                                                      |                                                                                              |
| Proceeds      from loan from related party                                               | 291                                                                       |       250                                   |  6,829                                                                                       |
| Proceeds      from issuance of common stock                                              |           -             |           -             |  40,500                                                                                      |
|                                                                                     |                                                                      |                                                                      |                                                                                              |
| Cash      Flows from Financing Activities                                                |      291                                         |      250                                         | 47,329                                                                                            |
|                                                                                     |                                                                      |                                                                      |                                                                                              |
| Net      increase (Decrease) in Cash                                                     | (5,609)                                                                   | (26,813)                                                                  | 904                                                                                               |
|                                                                                     |                                                                      |                                                                      |                                                                                              |
| Cash      at Beginning of Period                                                         | 6,513                                                                     | 36,097                                                                    |          -                                           |
|                                                                                     |                                                                      |                                                                      |                                                                                              |
| CASH      AT END OF PERIOD                                                               | $        904                      | $   9,284                                                       | $         904                                        |

----

|   | Basic and Diluted Net      Income (loss) Per Share |
|--------|----------------------------------------------------|

|   | Basic      net income (loss) per share amounts are computed based on the weighted      average number of shares actually outstanding.   Diluted      net income (loss) per share amounts are computed using the weighted      average number of common and common equivalent shares outstanding as if      shares had been issued on the exercise of the common share rights unless      the exercise becomes antidulutive and then only the basic per share      amounts are shown in the report. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | The      carrying amounts of financial instruments are considered by management to      be their fair value due to their short term  maturities. |
|--------|--------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Statement of Cash      Flows |
|--------|------------------------------|

|   | For      the purposes of the statement of cash flows, the Company considers all      highly liquid investments with a maturity of three months or less to be      cash equivalents. |
|--------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | Environmental      Requirements |
|--------|---------------------------------|

|   | At      the report date environmental requirements related to the mineral claim      acquired are unknown and therefore any estimate of any future cost cannot      be made. |
|--------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

|   | SURAJ      VENTURES, INC. |
|--------|---------------------------|

|   | In      March, 2007, the Company acquired the Arjun Gold Claim located in the      Republic of India for the consideration of $5,000 including a geological      report.  The Arjun Gold Claim is located 20 miles north of      Kollam which is 50 miles north of the state capital of Thiruvanathapuram      west of the Arabian Sea.  Under Indian law, the claim remains in      good standing as long as the Company has an interest in      it.   There are no annual maintenance fees or minimum      exploration work required on theClaim. |
|--------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

| Expenses                         | Amount                              | Description                                                                                                                                  |
|----------------------------------|-------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------|
|                             |                                |                                                                                                                                         |
| Accounting                       | $  4,725                  |     Fees to      our accountant for preparing the quarterly and annual working papers for      the financial statements. |
| Audit                            | 4,000                               |     Review      of the quarterly financial statements and audit of the annual financial      statements.                 |
| Bank      charges                | 120                                 |                                                                                                                                         |
| Edgarizing                       | 1,200                               |     Fees to      our accountant for filing the financial Statements      on Edgar                                        |
| Exploration                      | 5,000                               |     Completion of      Geological mapping                                                                                |
| Filing      fees                 | 215                                 |     Annual      fee to the Secretary of State for Nevada                                                                 |
| Office      & miscellaneous  | 1,000                               |     Photocopying,      delivery and fax expenses                                                                         |
| Transfer      agent’s fees |      1,000 |     Annual      fee of $500 and estimated miscellaneous charges of $500                                                  |
| Estimated      expenses          |   17,260                  |                                                                                                                                         |
| Accounts      payable            | 13,833                              |     Due to      creditors as at May 31, 2009                                                                             |
|                             | 31,093                              |                                                                                                                                         |
| Less:      Cash on hand          | (904)                               |     Available cash      on hand                                                                                          |
| Balance                          | $30,189                             |     Estimated cash      shortfall after twelve (12) months                                                               |

----

----

|  Expense             | From Inception (January 18, 2007) to May 31,      2009 |  Description                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|---------------------------|--------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                      |                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| Accounting      and audit | $17,200                                                |     Preparation of      working papers for submission to our independent accountants, and for      their examination of the financial statements                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| Bank      charges         | 359                                                    |     Includes the      cost of printing checks and monthly charges.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| Consulting      fees      | 17,500                                                 |     The      Company engaged the services of two consultants; one to prepare a legal      opinion respecting the shares offered by a Form S-1 ($2,500); and the      other to prepare a S-1 including obtaining the information required      respecting our mineral property and other documents needed from India      ($15,000).                                                                                                                                                                                                                                              |
| Edgarizing                | 3,833                                                  |     Filing      of all documents required to be filed with the SEC.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| Exploration               | 10,000                                                 |     Represents the      cost of acquiring the rights to the Arjun Gold Claim in India and an      advance of $5,000 to our geologist on account of geological mapping      program per the Parmar Report’s recommendations.                                                                                                                                                                                                                                                                                                                                                |
| Filing      fees          | 497                                                    |     Cost of      filing with the Secretary of State for Nevada.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| Incorporation      costs  | 820                                                    |     Incorporation      costs incurred for the company.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| Legal                     | 4,643                                                  |     Legal      costs were incurred by an attorney to notarize certain corporate documents      and to assist in the preparation of the documents to open a bank account      for the Company.                                                                                                                                                                                                                                                                                                                                                                                    |
| Management      fees      | 28,000                                                 |     The      Company does not pay its directors or officers for the service they render      to the Company.  Nevertheless, the Company realizes there is a      cost in the directors and officers working on behalf of the Company and      has accrued as an expense $1,000 each month commencing February 1, 2007 as      management fee.   The offsetting credit is to Capital in      Excess of Par Value on the Balance Sheet.   This amount      will never be paid to the directors and officers in either cash or      shares. |
| Office                    | 2,180                                                  |     General      office and photocopy expenses.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| Rent                      | 8,400                                                  |     As with      management fees, the Company accrues $300 a month as a rent expense even      though it does not have its own office.   It does use the      office premises of its President and therefore realizes there should be a      cost attached thereto although the Company is not required and will not to      pay any cash for such use.   The offsetting credit is to      Capital in Excess of Par Value.                                                                                                                         |
| Telephone                 | 4,200                                                  |     As with      management fees and rent, the Company accrues as an expense of $150 per      month as telephone expense with a credit to Capital in Excess of Par      Value.                                                                                                                                                                                                                                                                                                                                                                                                   |
| Transfer      Agent Fees  |      3,226                    |     Issuance of      share certificates, annual fees and other charges such as obtaining      stockholders’ reports.                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|                      |                                                   |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| TOTAL                     | $100,858                                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |

----

----

----

----

| ITEM      3. | QUANTITATIVE      AND QUALITATIVE DISCLOSURE OF MARKETRISK |
|--------------|------------------------------------------------------------|

| ● | our      variations in our operations results, either quarterly or      annually;                                           |
|---------|-----------------------------------------------------------------------------------------------------------------------------|
|    |                                                                                                                        |
| ● | trading      patterns and share prices in other exploration companies which our      shareholders consider similar to ours; |
|    |                                                                                                                        |
| ● | the      exploration results on the Arjun Gold claim, and                                                                   |
|    |                                                                                                                        |
| ● | other      events which we have no controlover.                                                                             |

----

|   | * | our      ability to locate a profitable mineral property |
|--------|---|----------------------------------------------------------|
|   | * | our      ability to locate an economic ore reserve       |
|   | * | our      ability to generate revenues                    |
|   | * | our      ability to reduce explorationcosts.             |

----

----

| ● | Market      prices for the minerals to be produced;                                                                                                                          |
|---------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| ● | Costs      of bringing the property into production including exploration preparation      of production feasibility studies and construction of production      facilities; |
| ● | Political      climate and/or governmental regulations and controls;                                                                                                         |
| ● | Ongoing      costs of production;                                                                                                                                            |
| ● | Availability      and cost of financing; and                                                                                                                                 |
| ● | Environmental      compliance regulations andrestraints.                                                                                                                     |

----

----

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| 3.1    |   | Certificate      of Incorporation (incorporated by reference from Suraj’s Registration      Statement on Form S-1 filed on October 18, 2007, Registration No.      333-146791)          |
|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |   |                                                                                                                                                                                          |
| 3.2    |   | Articles      of Incorporation (incorporated by reference from Suraj’s Registration      Statement on Form S-1 filed on October 18, 2007, Registration      No.333-146791)              |
|   |   |                                                                                                                                                                                          |
| 3.3    |   | By-laws      (incorporated by reference from Suraj’s Registration Statement on FormS-1      filed on October 18, 2007, Registration No. 333-146791)                                     |
|   |   |                                                                                                                                                                                          |
| 4      |   | Stock      Specimen (incorporated by reference from Suraj’s Registration Statement on      Form S-1 filed on October 18, 2007, Registration No.      333-146791)                        |
|   |   |                                                                                                                                                                                          |
| 10.1   |   | Transfer      Agent and Registrar Agreement (incorporated by reference from Suraj’s      Registration Statement on Form S-1 filed on October 18, 2007 Registration      No. 333-146791) |

----

|                           | SURAJ VENTURES, INC.                                                                                                                                                                                                                                                                                                                                       |
|--------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                           |      (Registrant)                                                                                                                                                                                                                                                                                                                 |
|                           |                                                                                                                                                                                                                                                                                                                                                       |
|                           |                                                                                                                                                                                                                                                                                                                                                       |
| Date:      June 10, 2009       | SURJIT SINGH      GILL                                                       |
|                           | Chief      Executive Officer, President and Director                                                                                                                                                                                                                                                                                                       |
|                           |                                                                                                                                                                                                                                                                                                                                                       |
|                           |                                                                                                                                                                                                                                                                                                                                                       |
| Date:       June 10, 2009 | JOS      D’SOUZA                                                                                                              |
|                           | Chief      Financial Officer, Chief AccountingOfficer,      Secretary and Director                                                                                                                                                                                                                                                                         |

----