_ FORM- XV (Return of allotment)

FORM XV RETURN OF ALLOTMENT THE COMPANIES ACT, 1994 (See Section 151) Filling Fee Tk. 400/- Name of the Company: TS TECH BANGLADESH LIMITED Return of Allotment of the 27,30,000 of Tk. –100- each Made of the following date/dates* 16, February 2017 Registrar pursuant to section 151 KA Presented for filling by Mr. Wataru Masuda, Managing Director ** Shares allotted payable in Cash: - Number Nominal Amount Due and Payable......... called Up per share (including Application) and Allotment Paid Up (excluding Premiums on Shares and Calls in Advance) Per Share Total (1) (2) (3) (4) (5) 27,30,000 27,30,00,000 Fully paid 100 27,30,00,000 2. Shares allotted for a consideration other than cash: - Number Nominal Amount Tk. None Amount to be treated as paid up on each share Tk. The consideration for which such shares have been allotted is as follows: - Property and Assets acquired Tk. (Description): Good will of Tk. services (give nature of services) Tk. Other items (to be specified): _______________________________Tk. _____________________________ _______________________________Tk. _____________________________ _______________________________Tk. _____________________________ _______________________________Tk. _____________________________ _______________________________Tk. _____________________________ _______________________________Tk. _____________________________ _______________________________Tk. _____________________________ _______________________________Tk. _____________________________ _______________________________Tk. _____________________________ _______________________________Tk. _____________________________ 3. ** Number of shares issued At a Discount (Vide Section 151-KHA) None Nominal amount of the shares so issued Tk. Amount of discount per share Tk. Paid up per share ___________________________________Tk. ______________ *Insert date or date of the Allotments, **Distinguish be given preference, ordinary, or other description shares, specifying Redeemable Preference Shares, If any in all cases. Name, Addresses and DATE OF ALLOTMENT N A M E I N F U L L A D D R E S S 06/02/2017 TS TECH Co., LTD. Represented by Hitoshi Yoshida 3-7-27 Sakae-cho, Asaka-shi, Saitama 351-0012 Japan.  Dated this 16th day of February 2017 Description of the Allottees DESCRIPTION Number of Shares Allotted Preference Ordinary Other Kinds Ordinary shares of Tk. 100 each 27,30,000 _________ 27,30,000 Shares √ ___________________ Wataru Masuda Managing Director (Seal) (State whether Director, Manager, Managing Agent or Secretary) FOR OFFICE USE ONLY F O R M XV (See Section 151) Name of the Company: TS TECH BANGLADESH LIMITED Regd. No. C-127303 Date: 01- December-2015 Reg. Add – Factory Building-3 (1st, 2nd & 3rd floor), Adamjee EPZ, Siddhirganj, Narayanganj Filed on- 12th January 2017 Registrar of Joint Stock Companies Bangladesh.