CERTIFIED TRUE COPY OF THE RESOLUTION

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF SOHGO SECURITY SERVICES CO., LTD. ON ………………… AT 111-6-6 MOTOAKASAKA, MINATO-KU, TOKYO 107-8511, JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The Board discussed and considered the resignation of Mr. Atsushi Oizumi Japanese National Bearing Passport no. TR1557736 from the post of “Country Manager” with effect from …………………. in replace of Mr. Atsushi Oizumi, it was proposed the name of Mr. Tsuyoshi Tanabe a Japanese national bearing Passport No. TT2403165. The board discussed the matter thoroughly and appreciated the cooperation and valuable services rendered to the Company. Finally, it was resolved unanimously: “RESOLVED THAT; Mr. Tanabe Tsuyoshi, a Japanese National bearing Passport No.: TT2403165 was proposed to be appointed as “Country Manager” of the Liaison Office in replace of Mr. Atsushi Oizumi. And the board of directors also hereby approved the Power of Attorney in favor of Mr. Tsuyoshi Tanabe to sign and execute all documents and papers required and also authorized to operate the Liaison office in Bangladesh as Country Manager.” “RESOLVED FURTHER THAT; the new Country Manager Mr. Tsuyoshi Tanabe will be the signatory of Bank Accounts (Prime Bank Limited, Banani Branch; Account No.: 2132114025270) maintained by the Liaison Office in Bangladesh and also the board hereby authorized him to sign and authenticate all necessary bank related documents as well as to transfer fund and operate online banking (Prime Pay) activities. Mr. Tsuyoshi Tanabe is also appointed to operate all the operational activities of this Liaison Office.” “FURTHER RESOLVED THAT; a copy of this resolution certified to be true copy by the Director/Company Secretary be submitted to the authorities concerned for their records and necessary action.” For and on behalf of, SOHGO SECURITY SERVICES CO., LTD. √ _______________ Motohisa Suzuki Director of the Company