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FORM-117
INSTRUMENT OF TRANSFER OF SHARES STAMPS
Name of the Company: CMSS Consulting Ltd.
Transfer No 07
I/We Naoki Shimamura of Address: 1-12, Kojimachi, Chiyoda-ku, Tokyo, Japan., in consideration of the sum of TK. 30,000 paid to me/us by CMSS Co., Ltd. (Represented by Ryunosuke Shimamura) of 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan (Hereinafter called “the said Transferee”) (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 300 Shares of Tk. 100 each paid up numbered from 801 to 1100 inclusive in the CMSS Consulting Ltd. to hold up to the said transferee his/her executors’ administrators and assign subject to the several conditions on which I hold the same at the time/execution hereof and I the said transferee, do hereby agree to accept and take the said shares subject to the conditions aforesaid.
As witness out hands this 10th day of May 2023
√
Signed by the above named Signature of Transferor
In the presence of : Naoki Shimamura
(i) Witness to : Md. Ifthekar Alam
Sign here : √
Occupation : Service
Address : House 16, Road 20, Nikunja-2,
Khilkhet, Dhaka, Bangladesh.
√
Signed by the above named Signature of Transferee
In the presence of : Ryunosuke Shimamura
(Representative of CMSS Co., Ltd.)
(ii) Witness to : Sohel Mollah
Sign here : √
Occupation : Service
Address : House 151/A, Moddo Sha ali bag,
bowbazar, Mirpur-1, Dkaka-1216
Approved-vide by acceptance of purchase of shares on 10th day of May 2023
√
Chairman/MD. Director/Director
(Seal)