Certified Copy of Resolution (address chang

MIURA SINGAPORE CO Pte. Ltd. 3 Soon Lee Street, #03-36/ 37/ 38, Pioneer Junction, Singapore 627606 Tel: +65 6465-1147 Fax: +65 6465-1148/ +65 6334-3948 Website: http://www.miuraz.co.jp Company Registration No.: 200810355G GST Registration No.: 200810355G CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF BOARD OF DIRECTORS OF MIURA SINGAPORE CO PTE. LTD. ON 30TH DAY OF APRIL, 2019 AT THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The Chairman briefed the members on the performance of the Company. The Chairman informed the Board that the registered address of Bangladesh Liaison Office will be changed and such change should update with all concerned authority including Bangladesh Investment Development Authority (BIDA), Registrar of Joint Stock Companies & Firms (RJSC), The National Board of Revenue (NBR), Bangladesh Bank (BB) & Other Commercial Bank, and VAT Authority. The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was passed unanimously: “RESOLVED THAT; the registered Office of the said Liaison Office to be situated at Sanmar Tower-2, Plot # 38A, Road-35, Gulshan-2, Dhaka-1212 in place of its existing address: Unit A3,　House 32, Garib-e-Newaz Avenue, Sector 11, Uttara, Dhaka-1230. Such changes will be updated with related regulatory body like Bangladesh Investment Development Authority (BIDA), Registrar of Joint Stock Companies & Firms (RJSC), The National Board of Revenue (NBR), Bangladesh Bank (BB) & Other Commercial Bank.” “RESOLVED FURTHER THAT; a copy of this resolution certified to be true copy by the Director be submitted to the authorities concerned including Bangladesh Investment Development Authority (BIDA), Registrar of Joint Stock Companies & Firms (RJSC), The National Board of Revenue (NBR), Bangladesh Bank (BB) & Other Commercial Bank.” Being there was no other business to transact, the meeting concluded with a vote of thanks to the Chair. __________________ Murakami Masahiko Director of MIURA SINGAPORE CO PTE. LTD.