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CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF CMSS CONSULTING LTD. ON 7th FEBRUARY 2024 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT.
The board discussed and considered the resignation of Mr. Kinya Miyakawa, a Japanese National bearing Passport No # TT1314515 from the current position of “Managing Director” of CMSS Consulting Ltd. and hereby released from the responsibilities of ‘CMSS Consulting Ltd.’ effective from 31st March 2024. The board discussed the matter thoroughly and appreciated the cooperation and valuable services rendered to the company. Finally, it was resolved unanimously.
“RESOLVED THAT; CMSS Consulting Ltd.’ be and is hereby authorized to issue him a release letter and take necessary steps to cancel his Work permit issued by BIDA.”
“FURTHER RESOLVED THAT; a copy of this resolution certified to be true by the Chairman/ Managing Director/ Director/ Company Secretary be submitted to the authorities concerned for their records and necessary action.”
By the order of the Board,
_______________________
Atsuhito Kiriyama
CMSS Consulting Ltd.