We
the
several
persons,
whose
names
and
addresses
are
subscribed
hereunder,
are
desirous
of
being
formed
into
a
company
in
accordance
with
this
Memorandum
of Association
and
we
respectively
agree
to
take
the
number
of
ordinary
shares
in
the
capital
of
the
Company
as
set
opposite
to
the
respective
names.
Name, Address
and
Description
Of
the
Subseribers
1.
SAETTA
INC.
Represented
By:
Mr.
Hisayoshi
Hirasawa Address:
BLDG.
3F, 4-33-5,
Ogikubo,
Suginami-Ku,
Tokyo,
Japan
TEL:
+81-80-5679-2057
Father
Name:
Yasuhisa
Takahara
Mother
Name:
Mine
Kimiyo
Date
of
Birth:
4th
May
1971
Profession:
Business
Nationality:
Japanese
e-TIN:
0000000000
NID/Passport
No.:
TM0672923
E-mail:
h.hirasawa@sactta.co.jp
2.
Hisaya
Takahara
Address:
6-22-4,
Nakano,
Nakano-ku,
Tokyo, Japan.
TEL:
+81-90-2064-7588
Father
Name:
Yasuhisa
Takahara
Mother Name:
Kazuko
Takahara
Date
of
Birth:
25
June
1988 Profession:
Business
Nationality:
Japanese
e-TIN:
000000000
NID/Passport
No.:
TM1409071
E-mail:
h.takahara@saetta.co.jp
Number
of
Shares
taken
By
each
subscriber
Photograph
of
the
Shareholders
Signature
of
Subscribers
14,718
(Fourteen
Thousand
Seven
Hundred
Eighteen)
Ordinary
shares
200
(Two
Hundred)
Ordinary
shares
Total
14,91,800
(Fourteen
Lac
Ninety-One
Thousand
Eight
Hundred).
Dated
this
1
April
2026.
Witness
to
the
above
signatures:
HISaYDS
Hilasawa
✓
Kiraya
Jakahara
Witness-1
Signature:
Kgo
Herga
Kyo Hosoya
Name:
Address
203,
882-1 Mogusa, Hino,
Tokyo, Japan.
Nationality Japanese
Passport No.
Occupation
Telephone TR5532500
Service
+81-80-4331-8552
Witness-2
Koji
Abe
Koji
Abe
1205, 1-6-2, Torigoe, Taito-ku,
Tokyo,
111-0054.
Japan.
Japanese
TT6400177
Service
+81-90-5518-5169
3
400/-
Filing
Fee
Tk.
FORM
IХ
Consent
of
Directors
to
Act.
THE
COMPANIES AСТ,
1994
(See
Sec.
92)
Name
of
the
Company:
SKIBIDY ENTERTAINMENT
LTD.
Consent
to
act
as
Director/Directors
of
the
SKIBIDY ENTERTAINMENT
LTD.
to be
signed
and
filed
pursuant
to section
92(1)
(Ka).
Presented
for
filing
by:
Mr.
Hisayoshi
Hirasawa,
Chairman
(Proposed).
To
The
Registrar
of
the
Joint
Stock
Companies
&
Firms,
Dhaka
Bangladesh.
1/
We,
the
undersigned,
hereby
testify
my/our
consent
to
act
as
Director/Directors
of
the
SKIBIDY
ENTERTAINMENT
LTD.
pursuant
to
section
92(1)
(Ka)
of the
Companies
Act,
1994.
SIGNATURE
VHisayoshi
eltasawa Hisayoshi
Hirasawa
Nominee
Director
of
SAETTA
INC.
Date
of
Birth:
4h
May
1971
ADDRESS
BLDG.
3F, 4-33-5,
Ogikubo,
Suginami-Ku, Tokyo, Japan
Khoya
VJakahara
Hisaya
Takahara
Date
of
Birth:
25
June
1988
6-22-4,
Nakano, Nakano-ku,
Tokyo,
Japan.
DESCRIPTION
Dated this
day
of
2026.
Notes:
it
a
director
signs
by"
his
agent
Authorized
writing"
the
authority
must be Produced and
a
copy
attached.
Form-I
Declaration
on
Registration
of
Company
THE COMPANIES
ACT,
1994
(Ref.
Section
25)
Name
of the
Company:
SKIBIDY
ENTERTAINMENT
LTD.
Declaration
of
compliance
with
the
requirements
of
the
companies
act,
1994
made
pursuant
to
section
25
(2)
on
behalf
of
a
company
proposed
to be
Registered
as
SKIBIDY
ENTERTAINMENT
LTD.
Presented
for
filing
by
Mr.
Hisayoshi
Hirasawa,
Chairman
I,
Hisayoshi
Hirasawa
of
102
2-4-3
Amanuma,
Suginami-ku, Tokyo, 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
as
a
Director/ Manager/ Secretary
of
the
SKIBIDY
ENTERTAINMENT
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
complied
with,
save
only
the
payment
to
the
fees and
sums
payable
on
registration
and
I
make
the
solemn
declaration
conscientiously
believing
the
same
to
be
true.
Signature
Hisuyosti
Hirasawa
Hisayoshi
Hirasawa
Chairman
Note:
The
declaration
need
not
to
be-
(a)
Signed
before
a
magistrate
or
an
officer
competent
to
administer
others
or
(b)
Stamps
as
an
affidavit