Form XV - 2022

Form-XV RETURN OF ALLOTMENT THE COMPANIES ACT, 1994 ( See. Section 151 ) This document is digitally signed. Please find the soft copy to verify the signature. Name of the Company CMSS Consulting Ltd., Reg. No. C-152722 Entity Address House-1, Road-11, Block-J, Baridhara, Dhaka-1212 , Dhaka Return of Allotments of the 42,425 Ordinary shares of Tk. 100 each Made of the following date/dates 20-MAR-22 Registrar pursuant to section 151-KA Md. Rakibul Hasan Presented for filing by 1. **Shares allotted payable in cash : Ordinary Share: 42,425 42,42,500.00 100.00 100.00 42,42,500.00 Number Nominal Amount Due and Payable.... called Up per share (including Application) and Allotment Paid Up (excluding Premiums on Shares and Calls in Advance) Per Share Total (1) (2) (3) (4) (5) Number Nominal Amount Amount to be treated as paid up on each share The consideration for which such shares have been allotted is as follows : .00 .00 .00 2. Shares allotted for a consideration other than cash : Nominal Amount of the shares so issued Amount of discount per share Paid up per share : 0 .00 .00 .00 3. **Number of shares issued At a Discount (Vide Section 151-KHA) *Insert date or date of the Allotments. **Distinguish be given preference, ordinary, or other description shares, specifying redeemable Preference Shares. Name, Address and Description of the Allottees Number of Shares Allotted Preference Ordinary Other Kinds Description Address Name in Full Date of Allotment 20/03/2022 CMSS Co., Ltd. Represented by Mr. Ryunosuke Shimamura Father"s Name: N/A TIN: , N/A 42,425 Signed by: Md. Rakibul Hasan Position: Managing Director Issue No. 344263 Date: 18/01/2023