Declaration for Share Transfer

Declaration of Share Transfer I, Kinya Miyakawa of 2 Hayabusacho, Chiyoda-ku, Tokyo, Japan, By Nationality: Japanese, By profession: - Business do hereby solemnly affirm and declare that I am the Director of CMSS Consulting Ltd., a private Limited Company incorporated in Bangladesh under the Reg. No. C-152722/2019 Date: 23-Jun-19 and holding 200 (Two Hundred) shares of the company of Taka 100/- each of total nominal value of Tk. 20,000 /- (Twenty Thousand) only and have decided to transfer my entire 200 shares in favor of Mr. Ryunosuke Shimamura of 2 Hayabusacho, Chiyoda-ku, Tokyo, Japan by executing Instrument of Transfer of Shares (Form-117) which has duly been approved in a Board Meeting held on 27th May 2024 as mentioned hereunder. Sl # Name of Transferor Name of Transferee No. of Shares transferred Distinctive No. Face value of each share Total value of shares 01. Mr. Kinya Miyakawa Ryunosuke Shimamura 200 601-800 100/- 20,000/- Total : 200 Shares Taka 20,000/- We declare that the above-mentioned the above-mentioned information is correct. Here we are signing in front of the relevant person Notary office. 🗸 🗸 _______________ ____________________ Kinya Miyakawa Ryunosuke Shimamura Transferor Transferee The Transferor and Transferee have signed in my presence. 🗸 ________________________ Notarized Officer Signature