FORM XLII

FORM XLII Notice of the situation of the principal of business in Bangladesh Or of any change therein. The Companies Act, 1994 (See Section 379 (I) (e). Filling Fee Tk. 20/- To THE REGISTRAR OF JOINT STOCK COMPANIES, BANGLADESH. The, SOHGO SECURITY SERVICES Co., Ltd. incorporated in Japan of 1-6-6 MOTOAKASAKA, MINATO-KU, TOKYO 107-8511, Japan and having places of business in Bangladesh, hereby give you notice, in accordance with clause (e) of sub-section (1) of Section 379 that the office situated at Safura Tower (10th Floor Southern Side), 20 Kemal Ataturk Avenue, Banani C/A, Dhaka-1213, in Bangladesh shall be deemed to be the principal place of business of the Company in Bangladesh. Signature or Signatures of any one or TSUYOSHI TANABE 379(I)(d) of the Companies Act. 1994, …………………………………………………… or of some other person in Bangladesh duly authorized by the Company .…………………………………………………... Date the …………………………………… day of……………….…………………….……….2023