FORM XLII (Notice of situation of the principal of

FORM XLII Notice of situation of the principal place of business in Bangladesh or of any change therein. The Companies Act, 1994 (See Section 379 (I) (e). Filling Fee Tk. 20/- To THE REGISTRAR OF JOINT STOCK COMPANIES, BANGLADESH. The, MORIRIN CO., LTD. incorporated in Japan of 4-22-10 Honmachi Ichinomiya-shi, Aichi, Japan and having places of business in Bangladesh, hereby give you notice, in accordance with clause (e) of sub-section (1) of Section 379 that the office situated at TAHER TOWER SHOPPING CENTER, Level # 11, Plot # 10, Gulshan South, Gulshan-2, Dhaka-1212 , Bangladesh shall be deemed to be the principal place of business of the Company in Bangladesh. FUMIHIKO UCHIDA Signature or Signatures of any one or or more persons authorized under Section 379(I)(d) of the Companies Act. 1994, .........…………………………………………… or of some other person in Bangladesh duly authorized by the Company .…………………………………………………. Date the ………………………………… day of………………………………………2019