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FORM-117
INSTRUMENT OF TRANSFER OF SHARES STAMPS
Name of the Company: CMSS Consulting Ltd.
Transfer No 08
I/We Kinya Miyakawa (TT1314515) of Address: 2 Hayabusacho, Chiyoda-ku, Tokyo, Japan in consideration of the sum of TK. 20,000 paid to me/us by Mr. Ryunosuke Shimamura (TR 8868984) of 2-12 Hayabusa-cho, Chiyoda-ku, Tokyo, Japan (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 200 Shares of Tk. 100 each paid up numbered from 601-800 inclusive in the CMSS Consulting Ltd. to hold up 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 27th day of May 2024
√
Signed by the above named Signature of Transferor
In the presence of : Kinya Miyakawa
(i) Witness to : Junya Takano
Sign here : √
Occupation : Business
Address : 128-1, Onayamachi, Maebashi-shi, Gumma, Japan
√
Signed by the above named Signature of Transferee
In the presence of : Ryunosuke Shimamura
(ii) Witness to : Daisuke Nagatani
Sign here : √
Occupation : Business
Address : 318-7, Fujitsuka, Kasukabe-shi, Saitama, Japan
Approved-vide by acceptance of purchase of shares on 27th day of May 2024
√
(Atsuhito Kiriyama)
Chairman/MD. Director/Director
(Seal)