_Form-1

Filing Fee 400/- FORM 1 Declaration on Registration of Company THE COMPANIES ACT, 1994 (See Section 25) Name of the Company: BANGLADESH NAXIS CO., LTD. Declaration of compliance with the requirements of the Company Act, 1994 made pursuant to section 25 (2) on behalf of a company proposed to be Registered as the BANGLADESH NAXIS CO., LTD. Presented for filing by: Matsuda Takayuki, Managing Director (Proposed) I, Matsuda Takayuki of 42 Oohara Todera-Choyu, Sakyou-ku, Kyoto-Shi, Kyoto-Fu, Japan do solemnly and sincerely declare that I am an advocate* / Attorney / a Pleader entitled to appear before a High Court who is engaged in the formation of the Company / a person named in the Articles is a Director / Manager / Secretary of the BANGLADESH NAXIS CO., LTD. and that all the requirements of the Companies Act, 1994 in respect of matters precedent to the registration of the said company and incidental there to have been completed with, save only the Payment to the fees and sums payable on registration and I make this solemnly declaration consistently believing the same to be true. √___________________ Matsuda Takayuki 42 Oohara Todera-Choyu, Sakyou-ku, Kyoto-Shi, Kyoto-Fu, Japan Note: The declaration need not to be – (a) Signed before a Magistrate or an Officer competent to administer others or (b) Stamp as an Affidavit. * Strike out the portion which used not apply