Filling fee Tk. 20/- FORM XXXVII Notice of the address of the Registered of principal Office of the Company COMPANIES ACT, 1994 Name of the Company: HANKYU HANSHIN EXPRESS Co., Ltd. Presented for filling by: Mr. Naoki Ishihara, Country Manager. Notice is hereby given...............section 379 (1) (b) of the Companies Act, 1941 by the HANKYU HANSHIN EXPRESS Co., Ltd., incorporated in Japan having a place of business in Bangladesh at Ataturk Tower, Flat # 11/A (Lift # 10), 22 Kemal Ataturk Avenue, Banani, Dhaka- 1213, Bangladesh that the situation of the registered or principal office of the company at 2-5-25 Umeda, Kita-ku, Osaka, 530-0001, Japan. Naoki Ishihara √ 　　　　　　　 Signature or Signatures of any one or more persons authorized under Section 379(I) (d) of the Companies Act. 1994, or some other person in Bangladesh duly authorised by the Company. Date the …………………………………… day of…………………………………………2022 N.B. This notice must be filled within one month from the establishment of a place of business in Bangladesh.