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Form VIII Filling Fee Tk. 200/-
Special Resolution/ Extraordinary Resolution
of the
SZS Associates Limited
Regd. Office: 85, Kazi Nujrul Islam Avenue, Tejgaon, Dhaka-1207
Regd No. C-200718/2025 Dated: 20-FEB-25
THE COMPANIES ACT, 1994
See Section 88(1)
Date of dispatch of notice specifying the
Intention to propose the resolution as a special 01-06-2025
Resolution/Extraordinary Resolution,
Passed 22 June 2025
Name of the Company SZS Associates Limited
Presented for filing by: Mir Solaiman
To the Registrar of Joint Stock Companies, Dhaka, Bangladesh. .
At a general meeting or the members of the said Companies duly convened held at 85, Kazi Nujrul Islam Avenue, Tejgaon, Dhaka-1207, in the town of Dhaka on the 22nd day of June 2025 the following Special Resolution/ Extraordinary Resolution
was duly passed;
Resolved that
Resolution attached herewith
Signature
Designation: Managing Director
(State whether Director or Manager or Secretary or other Officer of the Company)
Dated 22nd day June 2025.