_Authorization Letter

Date: 16 February 2017 To The Registrar, Joint Stock Companies & Firms, TCB Bhaban (6th Floor) 1, Kawran Bazar, Dhaka-1215 Bangladesh. Dear Sir, Ref: Authorization Letter. We do hereby authorize Mr. Golam Kibria, Sr. Executive of Tokyo Consulting Firm Limited of BTMC Bhaban-2, (7th Floor), 7-9 Kazi Nazrul Islam Avenue, Kawran Bazar, C/A Dhaka-1215. Mobile No. 01777764774 for correction and rectifying the returns earlier filed with your office and take delivery of concerned certified copies of TS Tech Bangladesh Limited No. C-127303 from the office of the Registrar of Joint Stock Companies & Firms, Dhaka Bangladesh. Thanking you, Sincerely yours, –––––––––––––––––– Specimen signature Golam Kibria Sr. Executive Tokyo Consulting Firm Limited –––––––––––––––––––– Wataru Masuda Managing Director TS Tech Bangladesh Limited Signature attested by –––––––––––––––––––––– Wataru Masuda Managing Director TS Tech Bangladesh Limited