Board Resolution

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF SOHGO SECURITY SERVICES CO., LTD. ON THE 2nd NOVEMBER 2021 AT 1-6-6 MOTOAKASAKA, MINATO-KU, TOKYO 107-8511, JAPAN THE REGISTERED OFFICE OF THE COMPANY AT WHICH PROPER QUORUM WAS PRESENT. The director briefed the members on the performance of the Company. He further informed the Board that, the application of SOHGO SECURITY SERVICES CO., LTD. for opening Liaison Office in Bangladesh is approved by Bangladesh Investment Development Authority (BIDA Ref No: OPN-27Jul2022-00001). Now, the company is going to open a Current Account with Prime Bank Limited at Banani Branch for the Liaison Office by the name of SOHGO SECURITY SERVICES CO., LTD. ss “RESOLVED FURTHER THAT; the decision of BIDA application to open Liaison office in Bangladesh have accepted and approved by board member and the decision of Bank account opening in Prime Bank Limited at Banani Branch also accepted and approved. The board discussed the matter thoroughly and after a threadbare discussion, the following resolution was passed unanimously: The manner is as follows: Sl. Name of Authorized signatory Limit Mode of Operation 1. Mr. Atsushi Oizumi No Limit Single The Specimen Signatures of the signatory person are as follows: Name Signature Mr. Atsushi Oizumi √ “RESOLVED THAT; Mr. Atsushi Oizumi, a Japanese National bearing Passport No TR1557736 was proposed to be appointed as “Country Manager” of SOHGO SECURITY SERVICES CO., LTD and he will operate activities in Bangladesh. “RESOLVED FURTHER THAT; a copy of this resolution certified to be a true copy by the Director 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