Form - 117

FORM-117 INSTRUMENT OF TRANSFER OF SHARES STAMPS Name of the Company: CMSS Consulting Ltd. Transfer No.01 I/We, Salina Akter, Address: House # 01, Road # 11, Block # J, Baridhara, Dhaka, PO: 1212, Bangladesh. in consideration of the sum of TK. 60,000 paid to me/us by CMSS Co., Ltd. Represented By: Ryunosuke Shimamura, Address: 2-12Hayabusa-cho,Chiyoda-ku,Tokyou,Japan. (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 600 Shares of Tk. 100 each paid up numbered from 1 to 600 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 5 November of 2020 Signed by the above named Signature of Transferor In the presence of : Salina Akter (i) Witness to : Naoki Shimamura Sign here : Occupation : Employee Address : 20-10Itiban-cho,Chiyoda-ku,Tokyo Signature of Transferee CMSS Co., Ltd. Represented By: Mr. Ryunosuke Shimamura (ii) Witness to : Seiko Shimamura Sign here : Occupation : Employee Address : 20-10Itiban-cho,Chiyoda-ku,Tokyo Approved-vide resolution of the board of Director in the meeting held on 5 November, 2020 Chairman/Mg. Director/Director (Seal) FORM-117 INSTRUMENT OF TRANSFER OF SHARES STAMPS Name of the Company: CMSS Consulting Ltd. Transfer No.02 I/We, Asaduzzman, Address: House # 01, Road # 11, Block # J, Baridhara, Dhaka, PO: 1212, Bangladesh in consideration of the sum of TK. 40,000 paid to me/us by CMSS Co., Ltd. Represented By: Mr. Ryunosuke Shimamura, Address: 2-12Hayabusa-cho,Chiyoda-ku,Tokyou,Japan (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 400 Shares of Tk. 100 each paid up numbered from 1601 to 2000 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 5 November of 2020 Signed by the above named Signature of Transferor In the presence of : Asaduzzman (i) Witness to : Naoki Shimamura Sign here : Occupation : Employee Address : 20-10Itiban-cho,Chiyoda-ku,Tokyo Signature of Transferee CMSS Co., Ltd. Represented By: Mr. Ryunosuke Shimamura (ii) Witness to : Seiko Shimamura Sign here : Occupation : Employee Address : 20-10Itiban-cho,Chiyoda-ku,Tokyo Approved-vide resolution of the board of Director in the meeting held on 5 November of 2020 Chairman/Mg. Director/Director (Seal) FORM-117 INSTRUMENT OF TRANSFER OF SHARES STAMPS Name of the Company: CMSS Consulting Ltd. Transfer No .03 I/We, Md. Rakibul Hasan, Address: Address: House # 01, Road # 11, Block # J, Baridhara, Dhaka, PO: 1212, Bangladesh. in consideration of the sum of TK. 50,000 paid to me/us by Mr. Masaji Kaba, Address: 4-44 Matugaoka,Funabashi-shi, Chiba, Japan (Hereinafter called “the said Transferee”) do hereby Bargain/assign and transfer the said Transferee 500 Shares of Tk. 100 each paid up numbered from 1101 to 1600 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 5 November of 2020 Signed by the above named Signature of Transferor In the presence of : Md. Rakibul Hasan (i) Witness to : Naoki Shimamura Sign here : Occupation : Employee Address : 20-10Itiban-cho,Chiyoda-ku,Tokyo Signature of Transferee Masaji Kaba (ii) Witness to : Seiko Shimamura Sign here : Occupation : Employee Address : 20-10Itiban-cho,Chiyoda-ku,Tokyo Approved-vide resolution of the board of Director in the meeting held on 5 November of 2020 Chairman/Mg. Director/Director (Seal)